2024 (8) TMI 725

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....39;BLE MR. JUSTICE UJJAL BHUYAN For the Petitioner : Mr. Mukul Rohatgi, Sr. Adv. Mr. Vikas Pahwa, Sr. Adv. Mr. Nikhil Varshney, Adv. Mr. Tushar Giri, Adv. Mr. Sahil Bhalaik, AOR Mr. Siddharth Anil Khanna, Adv. Mr. Ritik Arora, Adv. Mr. Shivam Mishra, Adv. Mr. Sriharsh Raj, Adv. Mr. Kartik Sharma, Adv. Ms. Namisha Jain, Adv. Ms. Nancy Shamim, Adv. Mr. Devashish Chauhan, Adv. Mr. Murshlin Ansari, ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....Crime No.ECIR/RPZO/09/2022 dated 29.09.2022, registered at the Directorate of Enforcement, Zonal Office, Raipur, Chhattisgarh for the offences punishable under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002 and Sections 384 and 120B of the Indian Penal Code, 1860. 3. On 17.05.2024 and 08.07.2024, the matters were heard at a considerable length and after taking notice of the rele....