2024 (5) TMI 997 - SCH - Money Laundering

Money Laundering - petitioner once again came back to section 2(u) of the PMLA Act to submit that forcible possession of landed property is not the proceeds of crime no predicate offence and no definite conclusion is here - it was held by HIgh Court that The learned senior counsel for the petitioner concluded his arguments and the judgment was reserved for further deliberation. - HELD THAT - The present special leave petition has become infructuous and is accordingly disposed of.

Summary

The Supreme Court, with Justice Sanjiv Khanna and Justice Dipankar Datta, disposed of a special leave petition as infructuous. The petitioner, Hemant Soren, can raise all pleas and contentions in the special leave petition challenging an order dated 03.05.2024. Any pending applications were also disposed of.