2015 (11) TMI 1855 - SC - Money Laundering

Proceedings under sections 3 and 4 of the Prevention of Money Laundering Act 2002 - The primary contention for the petitioner is that the entire basis of the ECIR has been the contents of the FIR filed by the CBI - HELD THAT - Permission to file SLP is granted. Issue notice.

Summary

The Supreme Court of India granted permission to file SLP, with delay condoned. Notice issued to the respondent. Counter affidavit to be filed within four weeks, with status quo maintained by the parties.