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Ilango Dk: Steel விலையேற்றத்திற்கு CBI விசாரணை தேவை. வழக்கு பதிவு செய்ய வேண்டும். வழக்கில் CBI க்கு நோட்டீஸ். உயர் நீதிமன்றம் அதிரடி. ……………………………………… The Coimbatore Contractors Association filed a petition in Crl.O.P.No.6153 of 2021 before the High Court to direct the CBI to register FIR againt the Tata Steel Ltd, JSW Steel, Sail Steel,
by Sekar Reporter · Published March 26, 2021
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division bench of Justices SM Subramaniam and V Sivagnanam observed the recent trend among the litigants to escape the clutches of PMLA proceedings by challenging the scheduled offence FIR filed by another agency, saying, “On certain technical grounds if it is quashed, they are seeking exoneration from the proceedings initiated (by the ED) under PMLA.”
by Sekar Reporter · Published September 8, 2024