Home Case Index All Cases Money Laundering Money Laundering + HC Money Laundering - 2018 (12) TMI HC This
Forgot password New User/ Regiser ⇒ Register to get Live Demo
2018 (12) TMI 1808 - HC - Money LaunderingConversion of arrest warrants into bailable warrants - Offences punishable under Sections 3 and 4 of Prevention of Money Laundering Act, 2002 - It is urged that in a complaint case petitioner at first instance should not have been summoned through arrest warrant. HELD THAT - The arrest warrants issued against the petitioner is converted as bailable warrants - Petition disposed off.
The High Court of Rajasthan set aside the order of a Special Sessions Court in a money laundering case and converted the arrest warrants issued against the petitioner to bailable warrants, citing a previous judgment. The petition was disposed of accordingly.
|