You may also like...
-
Justice N. Sathish Kumar on Monday decided to commence, in the first week of November, the hearing of arguments on criminal revision petitions filed by the couple against a special court’s refusal to discharge them from the case on the ground that there were materials for trial.
by Sekar Reporter · Published October 6, 2020
-
அன்னிய செலாவணி மோசடி வழக்கில் தொழிலதிபா் எம்.ஜி.எம். மாறனுக்கு சொந்தமான 216.40 கோடி சொத்துகளை அமலாக்கத்துறை முடக்கியதை எதிர்த்து தொடரப்பட்ட வழக்கை சென்னை உயர்நீதிமன்றம் தள்ளுபடி செய்துள்ளது. Enforcement Directorate initiated FEMA proceedings and also proceedings under PMLA against the Southern Agrifurane Industries Private Ltd, a distillery-Company owned by MGM Maran alias Nesamani Maran Muthu (MGM Group), for siphoning off foreign exchange on the allegation that they had sent foreign exchange abroad in violation of FEMA Rules. .
by Sekar Reporter · Published December 20, 2022
-
In view of the facts and circumstances, the respondents 7 to 34 herein are directed to review the existing procedure of their respective Banks for empanelment of Lawyers and suitably alter / amend / frame new rules / procedures in consonance and in compliance with the Constitutional mandates and based on the established principles to be adopted for appointment / empanelment. The said exercise is directed to be completed within a period of four (4) months from the date of receipt of a copy of this order. 44. The respondents 7 to 34 are directed to submit their compliance report to the Registrar (Judicial), Madras High Court, who in turn, is directed to list the matter “For Reporting Compliance” before this Court on 01.08.2023. 45. With the above directions, the Writ Petition stands disposed of. No costs. 31.03.2023 Jeni Index : Yes/No Speaking order/Non-Speaking order Neutral Citation : Yes/No Note: Registry is directed to list the matter before this Court on 01.08.2023 under the caption “For Reporting Compliance”. To 1.The Secretary to Government, Government of India Ministry of Finance Department of Economic Affairs North Block, Central Sectt. New Delhi – 110 001. 2.The Secretary to Government, Government of India Ministry of Home Affairs North Block, Central Sectt. New Delhi – 110 001. 3.The General Manager, Department of Banking Operations and Development Reserve Bank of India, Central Office, 12th Floor, Shahid Bhagat Singh Marg, Fort, Mumbai – 400 001. 4.The Chairman, National Commission for Scheduled Castes, B wing, 5th Floor, Lok Nayak Bhavan, New Delhi – 110 003. 5.The Chairman, National Commission for Scheduled Tribes, B wing, 6th Floor, Lok Nayak Bhavan, New Delhi – 110 003. 6.The Director, National Commission for schedule Castes, Floor – 2, Block – 5, Shastri Bhavan, Chennai 600 006. S.M.SUBRAMANIAM, J. Jeni W.P.No.13832 of 2013
by Sekar Reporter · Published March 31, 2023