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2018 (5) TMI 2134 - SCH - Money LaunderingMoney Laundering - predicate offence - It is asserted in the petition that none of the petitioner(s) has been named in the FIR or any chargesheet in respect of predicate offence and yet they are being prosecuted for offence under the Prevention of Money Laundering Act, 2002 - HELD THAT - Issue notice on the special leave petition and SLP(Crl.) 4321/2018 etc. the stay application, returnable on 9.7.2018.
The Supreme Court Order in 2018 (5) TMI 2134 stated that petitioners not named in FIR are being prosecuted under the Prevention of Money Laundering Act. Notice issued for SLP(Crl.) 4321/2018, with stay application returnable on 9.7.2018. Dasti permitted. SLP(Crl) 4417/2018 dismissed as petitioners were named in chargesheet for predicate offence. Liberty granted to pursue discharge or bail remedy. Pending interlocutory applications disposed of.
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