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2014 (1) TMI 1914 - UTTARAKHAND HIGH COURTMoney Laundering - matter involving huge amount of money - Offence u/s 120-B, 467, 471, besides Section 420 I.P.C. - HELD THAT:- The Court feels that the Directorate should supply at least the copy of the complaint, which has been made the basis for ongoing investigation 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.
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