2018 (8) TMI 2080 - SCH - Money Laundering

Offence under Prevention of Money-Laundering - question of determination of sex - it was held by Madras High Court that The appellant has not produced sufficient materials even prima facie so as to enable us either to hold the existence to likelihood of bias or malice either in fact or law - HELD THAT - Issue notice returnable in four weeks. Till the next date of hearing the interim order that was passed by the High Court during the pendency of the appeals shall continue.

Summary

The Supreme Court of India issued an order in 2018 (8) TMI 2080, with Mr. Justice A.K. Sikri and Mr. Justice Ashok Bhushan presiding. The petitioner was represented by Mr. Kapil Sibal, Dr. A.M. Singhvi, Mr. K.T.S. Tulsi, and others. The respondent did not have representation. The court issued notice returnable in four weeks and ordered that the interim order passed by the High Court during the appeals' pendency would continue until the next hearing.