2024 (9) TMI 247

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..... nder section 420, 488, 304, 308, 467, 468, 471, of IPC and 3/7 of Essential Commodities Act and section 3 of Epidemic Diseases Act - It was held by High Court that ' Considering the money trail produced by the prosecution, which clearly proves involvement of the applicant in the present case, in which proceeds of crime is Rs.2,89,00,000/-, this court is of the view that in view of the rigor of .....

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..... INE GEORGE MASIH For the Petitioner : Ms. Kheyali Singh, AOR Mr. Vibhor Khandelwal, Adv. Mr. Rohit Jain, Adv. Mr. Abhishek Dwivedi, Adv. Mr. Ashish Agrawal, Adv. ORDER 1. None appears on behalf of respondent notwithstanding service of notice. 2. Leave granted. 3. The case is covered by the decision of this Court in the case of Tarsem Lal vs. Directorate of Enforcement Jalandhar Zonal Office , 2024 .....

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