2025 (10) TMI 1343

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.... Mr. Kartik Yadav, Adv. Mr. Devanshu Yadav, Adv. Mr. Sahil Sharma, AOR For the Respondent : Mr. Tushar Mehta, S.G. (N/P) Ms. Aishwarya Bhati, A.S.G. Ms. Radhika Misra Bose, Adv. Ms. Gargie Bose, Adv. Mr. Zoheb Hussain, Adv. Mr. Arkaj Kumar, Adv. Mr. Samrat Goswami, Adv. Mr. Anmol Chandan, Adv. Mr. Hitarth Raja, Adv. Mr. Aman Mehta, Adv. Mr. Arvind Kumar Sharma, AOR Mr. Sudarshan Lamba, AOR Mr. Devanshu Yadav, Adv. Mr. Kartik Yadav, Adv. Mr. Sahil Sharma, AOR Mr. Gaurav Agarwal, Sr. Adv. Mr. Ashish Batra, AOR Mr. Shantanu Sagar, Adv. Mr. Gunjesh Ranjan, Adv. Mr. Anil Kumar, Adv. Mr. Prabhat Ranjan Raj, Adv. Mr. Kanishk Khetan, Adv. Mr. Shashwat Anand, AOR ORDER Leave granted. 2. Pursuant to our orders dated 11.09.2025 and 18.09.2....

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....rovisions of the PMLA. 7. In view of Section 32A of the Insolvency and Bankruptcy Code, 2016 "IBC", for short, the name of the Corporate Debtor shall be deleted from the array of accused in the third Supplementary Prosecution Complaint dated 27.02.2025 in ECIR No. JPZO/01/2016. 8. The proposal for confiscation of the properties of the Corporate Debtor attached vide PAO 05/2019 dated 02.04.2019 shall be substituted with a prayer for confiscation of only those 11 units stated in the additional affidavit dated 7.10.2025 by the DoE, while continuing with prosecution of the erstwhile directors and/or persons in control or conspirators or abettors and confiscation of their attached properties/entitlement, if any. 9. In the ongoing invest....