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2024 (1) TMI 12 - SCH - Money Laundering

Permission for withdrawal of Special Leave Petition - Grant of anticipatory bail - Seeking quashing of ECIR against the petitioner - Money Laundering - schedule offences/predicate offence - person who is not named in the ECIR has locus to seek relief such as quashing of ECIR or not - HELD THAT - Permission as sought for is granted - The Special Leave Petition is dismissed as withdrawn.

2023 (11) TMI 263 - HC

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