2023 (7) TMI 885 - SCH - Money Laundering

Discontinuation of further proceedings under the PMLA Act - closure report in the predicate offence - HELD THAT - Liberty may be reserved to the petitioner herein to take further steps under the said Act, including reviving these proceedings. The submission of learned ASG is placed on record. The Special Leave Petitions are disposed of.

Summary

The Supreme Court condoned the delay and disposed of the Special Leave Petitions, reserving liberty to the petitioner for further action under the PMLA Act if needed due to any future developments in the predicate offence.