2022 (9) TMI 1419 - SCH - Money Laundering

Seeking grant of anticipatory bail - violation of the terms of license - HELD THAT - The issue is based primarily only on documents which can be construed to find out as to in how many cases if at all there has been violation of licenses - Beyond that we are not required to comment and thus we make the order dated 29th June, 2021 absolute with the stipulation that the appellant(s) will continue to cooperate in the investigation. Criminal appeal disposed off.

Summary

The Supreme Court of India granted leave in the case where no financial loss was caused to the State Government of Haryana. The issue primarily focused on the violation of licenses in the disposal of no profit no loss plots. The appellant(s) were granted anticipatory bail and ordered to cooperate in the investigation. The criminal appeals were disposed of.