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2018 (12) TMI 1925 - HC - Money LaunderingRequest not to adjudicate the matter - HELD THAT - On perusal of the documents submitted along with the papers of chargesheet and the case diary, his request for now not to adjudicate the matter is being acceded to. Let the report of further investigation be submitted to this Court on 08.01.2019. Investigating Officer shall aim to complete this investigation on or before 30.01.2019. Further request on this count shall not be entertained. The matter is posted now on 08.01.2019 for taking stock of the situation. Matter shall be treated as part heard on a joint request of both the sides.
The High Court of Gujarat has adjourned the case for further investigation by the CBI, with a report to be submitted by 08.01.2019. The Investigating Officer is directed to complete the investigation by 30.01.2019. The matter is posted for review on 08.01.2019, with both sides requesting the adjournment.
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