2022 (4) TMI 1428

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....None. ORDER CRL M.A. No.7446/2022 1. Exemption allowed, subject to all just exceptions. 2. The application stands disposed of. CRL.M.C. 1748/2022 3. By this petition, petitioner assails the impugned order dated 08.04.2022 passed by the learned Trial Court whereby the respondent was permitted to visit abroad for medical treatment with certain conditions as mentioned in para No.15 of the i....

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....the case do show it is the case of corporate deal to find out the respondent and his family members are the actual beneficiaries of the crime proceeds laundered in this case through the accused companies. The allegations are also he took systemic exist from the companies which received the funds by siphoning, but all administrative and financial activities are still managed and controlled by the r....