2024 (7) TMI 817

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..... PECIAL LEAVE PETITION (CRIMINAL) Diary No(s). 24582/2024 - - - PMLA - Money Laundering - Criminal conspiracy - petitioner was convicted for the predicate offences under Sections 120B, 409 r/w 109 of .....

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..... . - HON'BLE MR. JUSTICE SANJIV KHANNA , HON'BLE MR. JUSTICE SANJAY KAROL And HON'BLE MR. JUSTICE SANJAY KUMAR For the Petitioner : Mr. Suryaprakash V. Raju, A.S.G.(N/P) Mr. Annam Venkate .....

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