2024 (11) TMI 15

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....hil Bhalaik, AOR, Mr. Siddharth Anil Khanna, Adv., Mr. Ritik Arora, Adv., Mr. Shivam Mishra, Adv., Ms. Namisha Jain, Adv., Ms. Nancy Shamim, Adv., Mr. Ayush Mishra, Adv., Ms. Gulshan Jahan, Adv. For the Respondent : Mr. Zoheb Hussain, Adv., Mr. Annam Venkatesh, Adv., Mr. Vivek Gurnani, Adv. , Mr. Arvind Kumar Sharma, AOR, Ms. Aakriti Mishra, Adv. ORDER 1 Leave granted. 2 This appeal is....

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....d the other accused persons in transferring the proceeds of crime. We also take notice of the fact that prosecution intends to examine almost ninety-eight witnesses. We are informed by Mr Zoheb Hussain and Mr Annam Venkatesh that the investigation so far as the appellant herein is concerned, is complete and complaint has also been lodged. 6 Without saying anything further on the merits, we are ....