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Jag Narayan Singh vs Union Of India Through Assistant … on 10 January, 2025

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By Rajiv Roy, Patna Bihar, Spl. PPED
| legallybharat.com
i. There are three accused persons in the present case namely (i) Mis Aditya Multicom Private Limited through authorized representatives, (ii) Jag Narayan Singh and (iii) Satish Kumar Singh, against whom Congnizance has been takern on 10.11.2023 for the offence under Section 3 of the Prevention of Money Laundering Act and summons has been issued to the accused No.1 i.e. a company namely M/s Aditya Multicom Private Limited on 06.04.2024. Patna High Court CR. MISC.
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