2023 (8) TMI 478

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.... Mr. Mukesh Kumar Maroria, AOR Mr. Sayooj Mohan Das, Adv. Mr. Arkaj Kumar, Adv. Mr. Zoheb Hussain, Adv. Mr. Annam Venkatesh, Adv. ORDER Leave granted. Having regard to the facts of the present case, we direct that in the event of the appellant - Suresh Kumar being arrested in ECIR Case No.3/2021 in ECIR/RNSZO/06/2018 registered under Section 3 and 4 of the Prevention of Money Laundering Act, ....