High Courts17 Sept 2024Disposed Of

Adnan Nisar & Ors. Vs Directorate Of Enforcement & Anr.

Delhi High Court · (2024) 09 DEL CK 1609

Code of Criminal Procedure, 1973-Section 439, 188, 436A, 173, 2(h)Prevention of Money Laundering Act, 2002-Section 45, 45(1), first proviso to Section 45(1), 3, 4, 17, 19, 44, 44(1)(c), 50, 56, 58, 59, 60, 60(2), 60(3), 60(4), 60(5), 61, 24(a), 2(1)(y), 2(1)(ra), 2(1)(ra)(i), 2(1)(ra)(ii), 2(1)(ia), 2(2), 2(na), Part A of the Schedule, Part C of the ScheduleInformation Technology Act, 2000-Section 75, 66C