{"id":159,"date":"2021-09-29T09:54:03","date_gmt":"2021-09-29T08:54:03","guid":{"rendered":"http:\/\/srilaw.com\/blog\/?p=159"},"modified":"2022-03-06T07:30:16","modified_gmt":"2022-03-06T07:30:16","slug":"canara-bank-landmark-order-by-high-court-of-madras-under-section-8-sub-section-7-of-pmla-2002","status":"publish","type":"post","link":"https:\/\/srilaw.com\/blog\/?p=159","title":{"rendered":"CANARA BANK &#8211; Landmark Order by High Court of Madras under Section 8 sub-section 7 of PMLA 2002"},"content":{"rendered":"\n<p>CANARA BANK &#8211; PMLA CASE &#8211; Crl. R.C. No. 448 of 2020 and Crl. M.P. No. 7507 of 2021 &#8211; ORDERED BY HIGH COUR OF MADRAS under Section 8 sub-section 7 of PMLA 2002<\/p>\n\n\n\n<p>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.<\/p>\n\n\n\n<p><a rel=\"noreferrer noopener\" href=\"http:\/\/www.srilaw.com\/Canara%20bank%20-%208(7)%20PML%20Order.pdf\" target=\"_blank\">Copy of order<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>CANARA BANK &#8211; PMLA CASE &#8211; Crl. R.C. No. 448 of 2020 and Crl. M.P.&hellip;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[7],"_links":{"self":[{"href":"https:\/\/srilaw.com\/blog\/index.php?rest_route=\/wp\/v2\/posts\/159"}],"collection":[{"href":"https:\/\/srilaw.com\/blog\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/srilaw.com\/blog\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/srilaw.com\/blog\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/srilaw.com\/blog\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=159"}],"version-history":[{"count":2,"href":"https:\/\/srilaw.com\/blog\/index.php?rest_route=\/wp\/v2\/posts\/159\/revisions"}],"predecessor-version":[{"id":161,"href":"https:\/\/srilaw.com\/blog\/index.php?rest_route=\/wp\/v2\/posts\/159\/revisions\/161"}],"wp:attachment":[{"href":"https:\/\/srilaw.com\/blog\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=159"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/srilaw.com\/blog\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=159"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/srilaw.com\/blog\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=159"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}