2016 (1) TMI 1182 - HC - Money Laundering

Advance notice - Held that - Arguments of the senior counsel for the petitioners and the learned ASG appearing for the respondent Union of India (UOI) on advance notice have been heard extensively on the admissibility of the petition.

Summary

The Delhi High Court, with Justice Rajiv Sahai Endlaw presiding, allowed exemption in CM No.838/2016 and disposed of the CM. In W.P.(C) No.199/2016 & CM No.839/2016, arguments were heard on the admissibility of the petition, and the order was reserved.