Subscribe Premium

Justice SM Subramaniam

Get Latest News, Breaking News about Justice SM Subramaniam - Page 10. Stay connected to all updated on Justice SM Subramaniam

Pendency Of Criminal Appeal Against Conviction In Schedule Offence Not Bar For Proceeding With PMLA Trial: Madras High Court

Pendency Of Criminal Appeal Against Conviction In Schedule Offence Not Bar For Proceeding With PMLA Trial: Madras High Court

17 Oct 2024 10:45 AM IST

Mere Possession Of Proceeds Of Crime Sufficient To Invoke PMLA, HC Cannot Restrict Its Meaning To Restrain Authorities: Madras High Court

Mere Possession Of 'Proceeds Of Crime' Sufficient To Invoke PMLA, HC Cannot Restrict Its Meaning To Restrain Authorities: Madras High Court

9 Oct 2024 11:49 AM IST

S.70 PMLA | Properties Purchased Prior To Scheduled Offence Can Be Attached Even If Not Purchased With Proceeds Of Crime: Madras High Court

S.70 PMLA | Properties Purchased Prior To Scheduled Offence Can Be Attached Even If Not Purchased With Proceeds Of Crime: Madras High Court

3 Oct 2024 5:11 PM IST

Advocate Moves Madras High Court To Allow Lawyers To Personally Meet And Consult Clients In Prison

Advocate Moves Madras High Court To Allow Lawyers To Personally Meet And Consult Clients In Prison

3 Oct 2024 10:00 AM IST

Madras HC Orders CBI Probe Into Sexual Abuse Of Minor After Her Parents Allegedly Beaten Up By Police, Audio Clip Of Victims Statement Leaked

Madras HC Orders CBI Probe Into Sexual Abuse Of Minor After Her Parents Allegedly Beaten Up By Police, Audio Clip Of Victim's Statement Leaked

2 Oct 2024 12:23 PM IST

On Aggrieved Fathers Plea, Madras High Court Seeks Details Of Criminal Cases Registered Against Isha Foundation

On Aggrieved Father's Plea, Madras High Court Seeks Details Of Criminal Cases Registered Against Isha Foundation

30 Sept 2024 7:14 PM IST

State Shouldnt Reject Premature Release Of Convict By Merely Citing Heinous Crime, Must Give Reasons: Madras High Court

State Shouldn't Reject Premature Release Of Convict By Merely Citing "Heinous Crime", Must Give Reasons: Madras High Court

30 Sept 2024 2:00 PM IST

Madras High Court Stays Single Judge Order Which Held Apartment Owners Association Cannot Claim Transfer Fee On Every Resale Of Flat

Madras High Court Stays Single Judge Order Which Held Apartment Owners Association Cannot Claim Transfer Fee On Every Resale Of Flat

30 Sept 2024 10:50 AM IST

India Must Honour Bilateral Agreements With US: Madras HC Denies Clearance Certificate To Man Who Supplied Helicopters To Iraq Despite US Sanction

India Must Honour Bilateral Agreements With US: Madras HC Denies Clearance Certificate To Man Who Supplied Helicopters To Iraq Despite US Sanction

24 Sept 2024 3:21 PM IST

People In Mainland Enjoying High Tech Facilities, Tribals In Kalvarayan Hills Deserve At Least Basic Amenities: Madras High Court Remarks

People In Mainland Enjoying High Tech Facilities, Tribals In Kalvarayan Hills Deserve At Least Basic Amenities: Madras High Court Remarks

19 Sept 2024 6:08 PM IST

Money Laundering Includes Every Activity Dealing With Proceeds Of Crime, Not Limited To Final Act Of Integrating Money Into Economy: Madras HC

Money Laundering Includes Every Activity Dealing With Proceeds Of Crime, Not Limited To Final Act Of Integrating Money Into Economy: Madras HC

18 Sept 2024 4:07 PM IST

PMLA Accused Need Not Be Produced Before Special Court Within 24 Hours If Arrested From Judicial Custody: Madras High Court

PMLA Accused Need Not Be Produced Before Special Court Within 24 Hours If Arrested From Judicial Custody: Madras High Court

17 Sept 2024 3:45 PM IST