2025 (2) TMI 1114

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..... d Ahmed Saud, Adv. Mr. Mohd. Parvez Dabas, Adv. Mr. Daanish Ahmed Syed, Adv. Mr. Uzmi Jameel Husain, Adv. Mr. Aqib Baig, Adv. Mr. Mohd. Shahib, Adv. M/S. Shakil Ahmad Syed, AOR For the Respondent : Mr. Suryaprakash V.Raju, A.S.G. Mr. Zoheb Hussain, Adv. Mr. Kanu Agrawal, Adv. Mr. Akshay Nain, Adv. Mr. Bimal Roy Jad, Adv. Mr. Madhav Sinhal, Adv. Mr. Arvind Kumar Sharma, AOR Ms. Aditi Singh, Adv. .....

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..... states that the total value involved in the scheduled offences in the complaint subject matter of this appeal is less than Rs.30,00,000/- (Rupees Thirty Lakhs). 4. In view of this position, we set aside the impugned judgment and quash the complaint bearing Criminal Miscellaneous Case No.295 of 2021 pending before the Special Court, PMLA at Lucknow, Uttar Pradesh. 5. The Appeal is accordingly al .....

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