TMI Blog2023 (2) TMI 1274X X X X Extracts X X X X X X X X Extracts X X X X ..... B in terms of Section 2(x) of the PMLA, 2002 or not - admissible statements under Section 50 of the PMLA, 2002 - judicial proceedings within the meaning of Section 193 228 of the Indian Penal Code, 1860 or not - it was held by High Court that There is no infirmity in the impugned order dated 03.11.2022 of the learned Trial Court holding that prima facie case is made out against the accused/ petiti ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... in, A.S.G. (Caveat) Mr. Mukesh Kumar Maroria, AOR Mr. Zoheb Hussain, Adv. Mr. Kanu Agarwal, Adv. Mr. Padmesh Mishra, Adv. Ms. Ashima Gupta, Adv. Mr. Padmesh Mishra, Adv. 1. UPON hearing the counsel the Court made the following 2. Delay condoned. 3. We have heard learned senior counsel for the petitioner. 4. The case is only at the stage of framing of the charges by the Special Court under the Prev ..... X X X X Extracts X X X X X X X X Extracts X X X X
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