2024 (1) TMI 1444

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....TICE SUBRAMONIUM PRASAD For the Petitioners : Mr. Tanveer Ahmad Mir, Ms. Simran Brar, Mr. Vedanta Varma, Ms. Kiran Devrani, Mr. Swastik Dalai, Mr. Shaswat Sareen, Ms. Ariana Ahluwalia, Advs. For the Respondents : Mr. Santosh Kr. Tripathi, Standing Counsel for GNCTD with Mr. Arun Panwar, Mr. Pradyumn Rao, Ms. Nikita Vir, Mr. Rishabh Srivastava, Mr. Utkarsh Singh, Mr. Kartik Rawat and Ms. Pras....

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.... and set aside the statement/declaration made by Respondent no. 2 in the 3rd Supplementary Complaint dated 27.04.2023 declaring the 'proceeds of crime' of Rs. 186.98 crores qua the Petitioners, as being based solely on the false and incorrect impugned letter dated 23.09.2022 or any other consequence emanating from the impugned letter; (d) Pass any such order or direction as may be necessa....