Just a moment...

Report
FeedbackReport
Bars
Logo TaxTMI
>
×

By creating an account you can:

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

2025 (4) TMI 696

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....lavi Sharma, AOR Mr. Harshwardhan Parganiha, Adv. Mr. Anshul Rai, Adv. Mr. Harshit Sharma, Adv. Ms. Arundhati Banerjee, Adv For the Respondent : Mr. Suryaprakash V. Raju, A.S.G. Mr. Zoheb Hussain, Adv. Mr. Annam Venkatesh, Adv. Mr. Chandra Prakash, Adv. Mr. Hitarth Raja, Adv. Mr. Animesh Upadhyay, Adv. Mr. Arvind Kumar Sharma, AOR Ms. Divya S. Rao, Adv ORDER Leave granted. Heard the learned....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....e PMLA"), the appellant has undergone incarceration for a period of 9 months. The case of the prosecution appears to be that the proceeds of crime were transferred in the accounts of private limited company with which the appellant is associated and thereafter, there were further transfers at his instance. There are 44 witnesses cited in the complaint and supplementary complaints. Charge is not ye....