2021 (4) TMI 1247 - SC - Money Laundering

Fraudulent availment of VAT refund - Validity of Provisional Attachment Order - Money Laundering - proceeds of crime - Adjudicating Authority confirmed the attachment for a period of 90 days during the pendency of investigation or pendency of the proceeding before a court under PMLA - HELD THAT - There are no reason to exercise our jurisdiction under Article 136(1) of the Constitution of India. The SLP is dismissed.

Summary

The Supreme Court of India dismissed the Special Leave Petitions in a case, stating no reason to exercise jurisdiction under Article 136(1) of the Constitution of India. Pending applications were also disposed of. (Citation: 2021 (4) TMI 1247 - Supreme Court)