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Susan Thomas v. State of Kerala, (2025) 7 KCD 252 : 2025 KER 54879
Posted inKerala High Court

Susan Thomas v. State of Kerala, (2025) 7 KCD 252 : 2025 KER 54879

Criminal Law – Companies Act, 2013 – Prevention of Money-laundering Act, 2002 (PMLA) – Code of Criminal Procedure, 1973 (Cr.P.C.)
July 25, 2025
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