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'Pre-cognizance hearing of accused not must for supplementary complaints in PMLA case'
The New Indian Express Vellore
|November 20, 2025
HOLDING that once the trial court has taken cognizance of the lead-prosecution complaint chargesheet filed in a money laundering case under the Prevention of Money Laundering Act (PMLA), pre-cognizance hearing need not be given to persons accused in supplementary complaints, a division bench of the Madras High Court
dismissed a criminal revision petition filed by an accused in a ₹1,301 crore bank fraud case.
Diese Geschichte stammt aus der November 20, 2025-Ausgabe von The New Indian Express Vellore.
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