Author: srilawassociates

srilawassociatesLeave a Comment on W.P No. 13830 of 2021 u/s 226 of the Constitution of India – PAO No. 10/2019 dated 16.08.2019 – Attached properties in S. No. 1 and 3 released – Appeal closed by Final Order 26.07.2022 of Hon’ble High Court of Madras in continuation to Order dated 10.12.2021  and Order dated  22.04.2022 of Hon’ble High Court of Madras – PMLA – R. Chinnakrishnan @ Vallal RCK Vs Directorate of Enforcement

W.P No. 13830 of 2021 u/s 226 of the Constitution of India – PAO No. 10/2019 dated 16.08.2019 – Attached properties in S. No. 1 and 3 released – Appeal closed by Final Order 26.07.2022 of Hon’ble High Court of Madras in continuation to Order dated 10.12.2021  and Order dated  22.04.2022 of Hon’ble High Court of Madras – PMLA – R. Chinnakrishnan @ Vallal RCK Vs Directorate of Enforcement

Hon’ble High Court of Madras ordered closure of Appeal W.P No. 13830 of 2021 as Deputy Director…

srilawassociatesLeave a Comment on Pradeep Dayanand Kothari Vs Dy Commissioner of Income Tax – HIGH COURT OF JUDICATURE AT MADRAS – ORDER DATED:08.04.2025 – Crl OP Nos.15988 & 16013 of 2023 – complaint in E.O.C.C Nos. 112 and 113 of 2015 QUASHED – ORDER ATTACHED

Pradeep Dayanand Kothari Vs Dy Commissioner of Income Tax – HIGH COURT OF JUDICATURE AT MADRAS – ORDER DATED:08.04.2025 – Crl OP Nos.15988 & 16013 of 2023 – complaint in E.O.C.C Nos. 112 and 113 of 2015 QUASHED – ORDER ATTACHED

Hon’ble High Court of Madras passed an Order on 08.04.2025 in Crl OP Nos.15988 &…

srilawassociatesLeave a Comment on Hon’ble High Court of Madras Madurai Bench Order dated 18.04.2023 – CRL OP(MD). No.6110 of 2023  – PETITION FOR BAIL Under Sec.439 of Cr.P.C – Enlargement on bail in C.C.No.1 of 2023 on the file of the learned II Additional District Court (CBI Court) Cum Special Court for PMLA Cases, Madurai – Bluemax Capital Solution Private Limited

Hon’ble High Court of Madras Madurai Bench Order dated 18.04.2023 – CRL OP(MD). No.6110 of 2023  – PETITION FOR BAIL Under Sec.439 of Cr.P.C – Enlargement on bail in C.C.No.1 of 2023 on the file of the learned II Additional District Court (CBI Court) Cum Special Court for PMLA Cases, Madurai – Bluemax Capital Solution Private Limited

Madurai Bench of Hon’ble High Court of Madras ordered, “Considering the said submissions and also…

srilawassociatesLeave a Comment on ORDER DATED 24-03-2023 OF HON’BLE SUPREME COURT OF INDIA –  SLP (Crl) No. 5696-5697/2021 (II-C) WITH IA No. 164269/2022 – GRANT OF BAIL SLP(Crl) No. 6189/2021 (II-C) IA No. 164276/2022 – GRANT OF BAIL – ENFOREMENT DEPARTMENT Vs OBULAPURAM MINING COMPANY PVT LTD – PATEL

ORDER DATED 24-03-2023 OF HON’BLE SUPREME COURT OF INDIA –  SLP (Crl) No. 5696-5697/2021 (II-C) WITH IA No. 164269/2022 – GRANT OF BAIL SLP(Crl) No. 6189/2021 (II-C) IA No. 164276/2022 – GRANT OF BAIL – ENFOREMENT DEPARTMENT Vs OBULAPURAM MINING COMPANY PVT LTD – PATEL

The Hon’ble Supreme Court observed and ordered, “On the 4 last date of hearing on…