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[5/25, 19:09] Sekarreporter 1: https://twitter.com/sekarreporter1/status/1264913898031009792?s=08 [5/25, 19:09] Sekarreporter 1: Former minister senthil.balaji case tomorrow hearing last week thus case came up for hearing before justice Nirmal kumar j on behalf of senthil balaji senior advt s Prabakaran argued pp seek time case posted tomorrow
by Sekar Reporter · Published May 25, 2020
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Pmla appeal dismissed Criminal Appeal filed under Section 378 of Cr.P.C.dismissed , to call for the entire records relating to the judgment made in C.C.No.4 of 2016, dated13.12.2017, on the file of the II Additional District Court for CBI Cases, Madurai, and to set aside the same and allow the appeal.For Appellant: Mr.R.Vijayarajan Standing Counselfor Directorate of EnforcementFor R1 : Mr.S.MahendrapathyFor R2 : No AppearanceFor R3 and R4 : Mr.Rupert J.Barnabas for Mr.N.TamilmaniJUDGMENT DR.G.JAYACHANDRAN, J.andC.KUMARAPPAN, J.Appeal against the dismissal of the complaint preferred by the Deputy Director of Enforcement Directorate, Chennai. The complaint against the respondents initiated under Section 45 (1) of the Prevention of MoneyLaundering Act, 2002 [hereinafter referred to as ” the PMLA”] for the offence of money-laundering as defined under Section 3 of the said Act, which is punishable under Section 4 of the Act, ended in acquittal, hence, this appeal.
by Sekar Reporter · Published April 4, 2024