PMLA can take recourse to the provisions of
Section 1O2 of the Code in respect of any proceedings
including investigation, if the same ... source of money lying in the subject bank account which was
in her name.
He submitted that in the case of FFR Software
Raksha Jindal vs Central Bureau Of Investigation on 5 March, 2015
Author: Siddharth Mridul
Bench
R.L.Madhuravalli vs Govindaraj Kannan on 24 November, 2015
IN THE COURT OF THE
Sri. B.Sudhindra vs Sri. V.Ambika Prasad on 27 November, 2015
IN THE COURT
Sri.V.Gururaj vs Sri.Ramakrishna B.K on 10 August, 2015
IN THE COURT
State vs . (1) Anil Mehto on 17 January, 2015
IN THE COURT OF Dr. KAMINI
State vs . 1. Munni Sharma on 30 September, 2015
1
FIR No. 147/11
PS
Sh. Prashant Ojha vs Ms. Shalu Ojha on 13 February, 2015
IN THE COURT OF
State vs . (1) Ranjan on 14 January, 2015
IN THE COURT OF Dr. KAMINI LAU
State vs . Kapoor Chand on 20 October, 2015
1
FIR No. 410/13
PS - S
