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2023 (9) TMI 189 - SCH - Money LaunderingMoney Laundering - proceeds of crime - seeking release of the attached properties - it was held by High Court that In view of the settled legal position in VIJAY MADANLAL CHOUDHARY ORS. VERSUS UNION OF INDIA ORS. 2022 (7) TMI 1316 - SUPREME COURT an d the subsequent decisions and orders thereafter, the properties of Mr. Sachin Joshi and M/s. Muktanand Agro Farming Pvt. Ltd. which were attached by the impugned PAOs shall be released - HELD THAT - There are no reason to interfere with the impugned judgment/order and hence, the special leave petition is dismissed.
The Supreme Court dismissed the special leave petition, stating that they would not interfere with the impugned judgment/order. They clarified that if an appeal against discharge in the predicate offence is allowed, the petitioner can seek revival of the proceedings. Pending applications will be disposed of.
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