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Home Case Index All Cases Money Laundering Money Laundering + SCH Money Laundering - 2023 (3) TMI SCH This

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2023 (3) TMI 1585 - SCH - Money Laundering


The Supreme Court, through Hon'ble Justices V. Ramasubramanian and Pankaj Mithal, granted condonation of delay and noted that the petitioner, though not named in the FIR but listed as a witness by the CBI, was summoned as A-6 without the impugned order specifying any "specific role played by the petitioner." Consequently, the Court issued notice returnable in six weeks, permitted dasti service, and stayed "further proceedings pursuant to the impugned order dated 27.08.2022" against the petitioner in Criminal Complaint No. 02 of 2019 before the Special Judge (PC Act) (CBI), (Coal Block Cases), Rouse Avenue District Courts, New Delhi.

 

 

 

 

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