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Tag: pothys

19th December 202219th December 2022srilawassociatesLeave a Comment on Crl.R.C.No.1224 of 2022 S. Ramesh Pothy & others Vs Deputy Director, Enforcement Directorate, Chennai under Section 8(7) of Prevention of Money Laundering Act, 2002 [PMLA]

Crl.R.C.No.1224 of 2022 S. Ramesh Pothy & others Vs Deputy Director, Enforcement Directorate, Chennai under Section 8(7) of Prevention of Money Laundering Act, 2002 [PMLA]

The Criminal Revision Case filed u/s.397 r/w 401 of the Code of Criminal Procedure –…

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