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About 5 results for "ii metropolitan magistrate court"

Madras HC reserves order on Dhinakaran plea in FERA case

The Madras High Court today reserved orders on a criminal revision plea moved by Amma Makkal Munnetra Kazhagam leader TTV Dinakaran against a lower court order refusing to issue copies of certain documents sought by him in a FERA violation case.Justice M V ... Business Standard, 3 weeks ago

2 images for "ii metropolitan magistrate court"

DNA, 3 months ago
Money Control, 5 months ago
Rediff.com

FERA case: ED tells HC cannot share documents with Dinakaran

The Enforcement Directorate has informed the Madras High Court it cannot share copies of official documents, including the case diary, to Amma Makkal Munnetra Kazhagam leader TTV Dinakaran in connection with the 1996 FERA case filed against him. When the criminal revision petition by Dinakaran came up yesterday before Justice M V Muralidaran, the ED filed a counter affidavit stating that the documents sought by the accused to defend himself in the two-decade-old case cannot be provided to ...
 Rediff.com4 weeks ago

Vikram Investments case: accused bought properties under 'benami'

The investigation into Vikram Investments fraud case revealed that the accused were buying properties through benami transactions. A senior police officer said the managing director of the firm Raghavendra Srinath and his four associates had purchased ...
 Deccan Herald1 month ago
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