2024 (1) TMI 1439

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..... - As decided by [2022 (9) TMI 524 - GUJARAT HIGH COURT] as held authorities cannot initiate or continue criminal prosecution or confiscation proceedings for transactions entered into prior to the coming into force of the 2016 Act, viz., 25.10.2016 and as a consequence thereof, all such prosecutions and confiscation proceedings which had been initiated came to be quashed. Prosecution and initiati .....

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..... ay of 359 days in filing the Special Leave Petition. Moreover, the issues which arise in this case are covered by the judgment of this Court in Union of India & Anr. vs. M/s. Ganpati Dealcom Pvt. Ltd. (2023) 3 SCC 315. In the circumstances, the Special Leave Petition is dismissed both on the ground of delay as well as on merits. Pending application(s) shall stand disposed of.
Case laws, Deci .....

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