2023 (8) TMI 1533 - SCH - Money Laundering

Seeking permission to withdraw the Special Leave Petition with liberty to file a fresh petition in the event the predicate offence is revived - Money Laundering - the Settlement Commissioner completed the work that was assigned to him and submitted a report to this court based on which the prosecution was quashed by this Court - it was held by the High Court that the quash petition deserves to be allowed since the prosecution of the accused in the predicate offence has already been quashed by this court . HELD THAT - The Special Leave Petition is disposed of as withdrawn as prayed.

Summary

The Supreme Court of India allowed the petitioner to withdraw the Special Leave Petition with liberty to file a fresh petition if the predicate offence is revived. The Special Leave Petition was disposed of as withdrawn. Justices Abhay S. Oka and Pankaj Mithal presided over the case.