Just a moment...

Top
Help
AI Drafter - (New and Powerful)

TaxTMI AI Drafter workflow from input facts to final legal draft Generate professional replies, appeals, opinions to Show Cause Notices, assessment orders, audit objections, and other legal communications using TaxTMI's AI Drafter.

Try Now
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

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

....USTICE DIPANKAR DATTA And HON'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 Cha....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....ED). 2. The petitioners seek bail in 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 ....