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Suresh Kumar vs The State Represented By on 27 April, 2023 cites

N.Raveendranatha Reddy vs The Deputy Director on 27 January, 2022

15. Statement recorded by Assistant Director under Section 50 PMLA for this petitioner also enclosed in counter statement by the respondent. The active participation on the part of this accused also prima- facie reveals that he, knowing well the purpose of creation of the fake documents he has involved in the present offence, as stated by the learned Special Public Prosecutor. The petitioner/A22 is one of the main person and he played active role with the prime accused person, so the authorities relied on Hon'ble Division Bench of this Court, in Crl.O.P.No.29533 of 2015 and M.P.Nos.1 & 2 of 2015, dated 27.01.2022, N.Raveendranatha Reddy vs. The Deputy Director, by the petitioner, is not applicable to the facts of the present case.
Madras High Court Cites 12 - Cited by 2 - P N Prakash - Full Document
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