2025 (4) TMI 696

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.... Siddhartha Dave, Sr. Adv. Ms. Pallavi 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....

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....ion of Money Laundering Act, 2002 (for short, "the 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 complai....