2023 (7) TMI 920 - SCH - Money Laundering

Seeking grant of Regular Bail - Scheduled offence - laundering of black money and political money - these companies are used as Shell Companies by politicians - It was held by High Court that Considering all these aspects of the matter including the duration of custody of the petitioner in the present case, as he is in jail custody since 18.08.2022, the court comes to a conclusion that he is entitled to be granted bail. HELD THAT - There are no reason to interfere with the impugned judgment and hence, the special leave petition is dismissed.

Summary

The Supreme Court dismissed the special leave petition without interference with the impugned judgment. Delay was condoned, and pending applications were disposed of. Key names include Mr. Tushar Mehta, Mr. Mukesh Kumar Maroria, Mr. Zoheb Hussain, Ms. Archna Pathak Dave, Mr. Annam Venkatesh, Mr. Kanu Agarwal, Hon'ble Mr. Justice Sanjiv Khanna, and Hon'ble Ms. Justice Bela M. Trivedi.