2015 (8) TMI 1343 - SCH - Money Laundering

Bail application - money laundering - nature of offence - HC 2015 (8) TMI 1341 - GUJARAT HIGH COURT held there is no prima facie material evidence against the petitioner of any money laundering even today despite the fact that he is in custody for the last about 11 months - Held that - Permission to file special leave petition is granted. Heard learned counsel for the parties.

Summary

The Supreme Court granted permission to file the special leave petition, but ultimately dismissed it. The case was presided over by Mr. Justice Amitava Roy. Key legal representatives included Mr. L. Nageshwar Rao for the Petitioner and Ms. Manali Singhal for the Respondent.