Justice SM Subramaniam
Pendency Of Criminal Appeal Cannot Be An Absolute Bar For Proceeding With PMLA Trial: Madras High...
The Madras High Court observed that the pendency of a criminal appeal cannot be an absolute bar for proceeding with the PMLA (Prevention of Money...
Mere Possession Of Proceeds Of Crime Would Be Sufficient To Invoke Provisions Of PMLA: Madras High...
The Madras High Court observed that mere possession of proceeds of crime would be sufficient to invoke provisions of the Prevention of Money...
