2024 (7) TMI 558

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... , the Petitioner is facing a proceeding under PML Act for commission of offence of Money Laundering and, therefore, the rival claims of ED and the petitioner with respect to the offence and the property attached or seized by the ED are subject of adjudication and presumption under PML Act but keeping the Petitioner in custody for the purpose of trial or in anticipation of any other complaint or su .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Sabarish, Adv. Mr. Vivek Gurnani, Adv. Mr. Nachiketa Joshi, Adv. Mr. Arvind Kumar Sharma, AOR ORDER UPON hearing the counsel the Court made the following. 1. Delay condoned. 2. Heard learned A.S.G., Mr. S.V. Raju for the petitioner. 3. We are not inclined to interfere with the impugned orders passed by the High Court, more particularly, when the respondent has already been acquitted in the predica .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X