2017 (12) TMI 1807 - SCH - Money Laundering

Offence under PMLA - allegation of forgery - it was held by High Court that filing of complaint and taking cognizance thereof is unsustainable - HELD THAT - There are no reason to interfere with the impugned order in the exercise of our jurisdiction under Article 136. The Special Leave Petition stands dismissed.

Summary

The Supreme Court of India dismissed the Special Leave Petition, stating they are not inclined to interfere with the impugned order under Article 136. The petitioner can raise any other legal issue decided by the High Court in an appropriate case.