Anup Majee in the ECIR is due to procedural requirements under
Section 19 of PMLA, which mandates sufficient material for arrest.
32. Applicant has relied ... IPC and the
Court was of the view that Section 384 IPC was the only scheduled offence
whereupon proceedings under PMLA
Hence, a case vide FIR No. 278/2022, dated
29.11.2022, u/s 384/ IPC has been registered on the
complaint of Sh. Vijay ... Section 65B of the Indian Evidence Act, 1872.
9. On the basis of the enquiry conducted, FIR No.
278/2022 under Section 384 IPC
Ashok Vihar, for offences under Sections 376 / 34 IPC.
3. Statement of the Petitioner under Section 164 Cr.P.C was recorded.
Signature ... Respondent No.2 was arrested on 27.11.2021. Sections 120B / 384 / 506 IPC
and Section 66E of the Information Technology Act, 2008 was added
offences under Sections 120-
B/201/384/465/467 of Indian Penal Code , 1860 ( IPC ) and Sections
17 / 18 / 20 / 21 of Unlawful ... been directed to be charged for offences under Section 120-B
read with Section 384 IPC, Sections 17 / 18 / 20 / 21 of UAPA
under Section 3 of the PMLA. To give a concrete example,
the offences under Sections 384 to 389 of the IPC relating ... accused may commit a
crime of extortion covered by
Sections 384 to 389 of IPC and extort money. Subsequently,
a person unconnected with
under Section 3 of the PMLA. To give a
concrete example, the offences under Sections 384 to
389 of the IPC relating ... accused may commit a crime of extortion
covered by Sections 384 to 389 of IPC and extort
money. Subsequently, a person unconnected with
under Section 3 of the PMLA. To give a concrete example,
the offences under Sections 384 to 389 of the IPC relating ... accused may commit a
crime of extortion covered by
Sections 384 to 389 of IPC and extort money. Subsequently,
a person unconnected with
under Section 3 of the PMLA. To give a concrete example,
the offences under Sections 384 to 389 of the IPC relating ... accused may commit a
crime of extortion covered by
Sections 384 to 389 of IPC and extort money. Subsequently,
a person unconnected with
under Section 3 of the PMLA. To give a concrete example, the
offences under Sections 384 to 389 of the IPC relating ... accused may commit a crime of extortion covered by
Sections 384 to 389 of IPC and extort money. Subsequently, a person
unconnected with
present petition under Section 397 read with Section 401 of the
Criminal Procedure Code, 1973 („ CrPC ‟) assails order dated 17.08.2019
passed by the learned Chief ... 384 read with section 120B of the Indian Penal Code, 1860
(„ IPC ‟) registered at PS Economic Offences Wing (District South), New
Delhi
