TMI Blog2023 (1) TMI 682X X X X Extracts X X X X X X X X Extracts X X X X ..... t, including companies linked to RHC - HC [ 2020 (7) TMI 556 - DELHI HIGH COURT] held that There seems to be no rationale for continuing the applicant s judicial custody as an undertrial in this case - HELD THAT:- The present case relates to the predicate offence in respect of the same matter - List before a Bench of one of us (Hon. Sanjay Kishan Kaul, J.) is not a Member - Insofar as the urgent ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... consequently the ECIR No.CEZO/01/2017 stands quashed - SLP disposed off. Prevention of Money Laundering Act, 2002 - attachment orders - HC [ 2017 (8) TMI 135 - MADRAS HIGH COURT] held that Admittedly, 2nd respondent filed the case only based on the charge sheet of the CBI, who have not conducted any enquiry on their own. In fact, all the documents are original documents of the alleged procee ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... . JUSTICE ABHAY S. OKA For the Appellant : Mr. Tushar Mehta, SG, Mr. K.M. Natraj, ASG, Mr. Zoheb Hossain, Adv., Ms. Deepabali Dutta, Adv., Mr. Kanu Agrawal, Adv., Mr. Rajan Kumar Chourasia, Adv., Mr. Nakul Chengappa K.K., Adv., Ms. Akriti A Manubarwala, Adv., Mr. Mukesh Kumar Maroria, AOR, Mr. Kapil Sibal, Sr. Adv., Mr. Siddhartha Dave, Sr. Adv., Ms. Ranjeeta Rohatgi, AOR, Mr. Sourabh Tandon, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... offence in respect of the same matter. List before a Bench of one of us (Hon. Sanjay Kishan Kaul, J.) is not a Member. Insofar as the urgent listing now is concerned, it is the prerogative of the Hon ble the Chief Justice of India. IA No. 153931/2022 - APPROPRIATE ORDERS/DIRECTIONS IA No. 145024/2021 CLARIFICATION/DIRECTION IN SLP(Crl) No. 10627/2019 [ 2019 (10) TMI 1 ..... X X X X Extracts X X X X X X X X Extracts X X X X
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