CANARA BANK – PMLA CASE – Crl. R.C. No. 448 of 2020 and Crl. M.P. No. 7507 of 2021 – ORDERED BY HIGH COUR OF MADRAS under Section 8 sub-section 7 of PMLA 2002
In an historic and land mark judicial decision, the High Court of Madras ordered the return of the amounts to Canara Bank can be established by marking a copy of the order of this Court. In the result, this Criminal Revision stands dismissed in the above terms. No costs. Connected Crl.M.P. is closed.