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Home Case Index All Cases Money Laundering Money Laundering + SCH Money Laundering - 2024 (11) TMI SCH This

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2024 (11) TMI 1476 - SCH - Money Laundering


The Supreme Court, through the Hon'ble Chief Justice and Hon'ble Mr. Justice Sanjay Kumar, heard the special leave petitions filed by the petitioners. The learned Additional Solicitor General representing the petitioners stated that they would not press the petitions due to subsequent developments, notably the filing of a charge sheet by the Central Bureau of Investigation. The petitioners relied on the impugned judgment's observations granting them "liberty to initiate proceedings under the Prevention of Money Laundering Act, 2002, in accordance with the law." Consequently, the Court dismissed the special leave petitions as withdrawn, granting the petitioners the requested liberty.

 

 

 

 

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