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2019 (11) TMI 1807 - SCH - Money LaunderingOffence of cheating - Applicability of Section 220 of the Cr.P.C. - case of inducement, allurement and cheating of a large number of investors/ depositors in a criminal conspiracy - HELD THAT:- Issue notice returnable within four weeks - In the meanwhile, there will be stay of operation of the order impugned. The Registry is directed to supply relevant papers to the amicus curaie.
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