2024 (1) TMI 1444

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..... Petitioners : Mr. Tanveer Ahmad Mir, Ms. Simran Brar, Mr. Vedanta Varma, Ms. Kiran Devrani, Mr. Swastik Dalai, Mr. Shaswat Sareen, Ms. Ariana Ahluwalia, Advs. For the Respondents : Mr. Santosh Kr. Tripathi, Standing Counsel for GNCTD with Mr. Arun Panwar, Mr. Pradyumn Rao, Ms. Nikita Vir, Mr. Rishabh Srivastava, Mr. Utkarsh Singh, Mr. Kartik Rawat and Ms. Prashansa Sharma, Advocates for R-1. Mr .....

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..... . 2 in the 3rd Supplementary Complaint dated 27.04.2023 declaring the 'proceeds of crime' of Rs. 186.98 crores qua the Petitioners, as being based solely on the false and incorrect impugned letter dated 23.09.2022 or any other consequence emanating from the impugned letter; (d) Pass any such order or direction as may be necessary in the present case." 2. When it was pointed out to the learned .....

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