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Home Case Index All Cases Money Laundering Money Laundering + SCH Money Laundering - 2024 (7) TMI SCH This

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2024 (7) TMI 1003 - SCH - Money Laundering


Issues:
Petition for Special Leave to Appeal dismissed by Supreme Court.

Analysis:
The Supreme Court, comprising Hon'ble Ms. Justice Bela M. Trivedi and Hon'ble Mr. Justice Satish Chandra Sharma, heard the counsel for the petitioner, including Mr. Suryaprakash V. Raju, A.S.G., Mr. Annam Venkatesh, Mr. T.S. Sabarish, Mr. Vivek Gurnani, Mr. Nachiketa Joshi, and Mr. Arvind Kumar Sharma. The Court, after considering the arguments, decided not to interfere with the impugned order issued by the High Court. Consequently, the Special Leave Petition was dismissed. Any pending applications were directed to be disposed of in light of this decision.

 

 

 

 

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