Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

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

2025 (5) TMI 2285

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....st. Mr. Zoheb Hussain and Ms. Monika Pant, Advocates for the respondent-Directorate of Enforcement, through video conferencing. ORDER HON'BLE PANKAJ PUROHIT, J. By means of the present criminal revision, the revisionist has put to challenge the order dated 22.03.2025, passed by learned Special Sessions Judge (P.M.L.A.), Dehradun in Special Sessions Trial No. 28 of 2024, Enforc....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....nforcement Directorate submitted that the order for framing of the charges need not to be an elaborate one, therefore, there is no illegality in the order. 5. I have heard learned counsel for the parties and perused the order impugned available on record; from the order it is apparent that the order is cryptic and it nowhere makes clear as to what material is available with the Enforcement Dire....