2018 (12) TMI 1690 - SCH - Money Laundering

PMLA Complaint - prima facie ground and any material evidence qua any of the petitioners to satisfy the necessary pre-requisites for invoking Section 3 of PMLA against them and essential for taking cognizance and proceeding against each of the petitioners - 'mens rea' or culpable 'knowledge' of the 'Scheduled Offence' and 'Proceeds of Crime' - HELD THAT - Issue fresh notice to respondent No. 6 returnable within six weeks. Learned counsel for the respondents is granted four weeks time for filing counter affidavit. Rejoinder, if any, be filed within two weeks thereafter.

Summary

The Supreme Court of India issued an order to issue a fresh notice to respondent No. 6 returnable within six weeks. The respondents were granted four weeks to file a counter affidavit, with a two-week period for any rejoinder. The case will be listed after six weeks.