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TMI Blog2014 (1) TMI 1914X X X X Extracts X X X X X X X X Extracts X X X X ..... nvestigation against Shri Vijay Kumar Kushwaha. So, this Court directs the concerned officer i.e. the respondent no.2 to supply the copy as afore-stated. It needs not to mention that the learned counsel for the petitioner has not pressed the application for interim relief bearing no.599 of 2014, so the Court has restrained to pass any order thereon. List up this matter after six weeks. - WPCR ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... st Information Report was lodged by Shri Vijay Kumar Kushwaha almost after seven and half months. The matter was captured by the Directorate of Prevention of Money Laundering Act based at New Delhi. The investigation was being conducted by said Directorate. Since, it was a matter involving huge amount of money, inasmuch as, ₹ 33.97 crores was the subject matter. Later on, it was found that t ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... .O.E.C.I.R./08/P.M.L.A./D.N. S.Z.O./2013 dated 26.07.2013 registered by the Directorate of Enforcement against the petitioner. The learned counsel has argued before this Court that despite his full cooperation to the investigation, which is being done by the said Directorate, even he has not been supplied the copy of the complaint, which has been made the basis of said investigation by the Dire ..... X X X X Extracts X X X X X X X X Extracts X X X X
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