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2024 (9) TMI 119
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....HAY S. OKA And HON'BLE MR. JUSTICE AUGUSTINE GEORGE MASIH For the Petitioner : Mr. Parmod Kumar Dubey, Sr. Adv. Ms. Sonam Gupta, AOR Mr. Kaushik Moitra, Adv. Mr. Shiva Pande, Adv. Ms. Pinky Dubey, Adv. Ms. Amrita Vatsa, Adv. Mr. Prince Kumar, Adv. Mr. Aayush Sachan, Adv. Ms. Muskan Sharma, Adv. Mr. Saumay Kapoor, Adv. Mr. Siddharth Aggarwal, Sr. Adv. Mr. Vaibhav Srivastava, Adv. Mr. Sabyasa....
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....for short, "the PMLA"). We have perused both the complaints. In paragraph 1 of the first complaint, under the heading 'FIR No./Complaint No. or Police Report/Nature of Schedule Offences', five First Information Reports have been referred. We find that even in the second complaint in paragraph 1, four out of five First Information Reports referred in paragraph 1 of the first complaint, have been....
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....ffences on the basis of which complaints are filed, directly or indirectly, generated proceeds of crime. We may also note that the first offence mentioned in both the complaints is not a predicate offence at all, as apart from Section 120B of the Indian Penal Code, 1860, no other scheduled offence is mentioned in the First Information Report. On a plain reading of these two complaints, prima fa....