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One Surviving Predicate Accused Keeps PMLA Action Alive
Case Law Details
- Case Name
- C. Subramannapa Vs Deputy Director (Appellate Tribunal Under SAFEMA Delhi)
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C. Subramannapa Vs Deputy Director (Appellate Tribunal Under SAFEMA Delhi)
Katta Subramanya Naidu Land Scam Case: PMLA Attachments Survive If Even One Key Accused Faces Predicate Case :
Katta Subramanya Naidu Land Scam Case: PMLA Attachments Survive as Proceedings Continue Against Key Accused;
PMLA Attachments Survive If Even One Key Accused Faces Predicate Case: SAFEMA Appellate Tribunal Refuses to Lift PAO Despite Discharges
The Appellate Tribunal under SAFEMA at New Delhi, by common order dt. 26-12-2025, dismissed multiple appeals challenging confirmation of Provisional Attachment Order (PA...
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