TaxTMI 
TaxTMI 
2026 (9) TMI 1040
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....l. O. P. (MD) No. 19166 of 2026 - -<br>PMLA<br>Honourable Mr. Justice A.D. Jagadish Chandira And Honourable Mr. Justice B. Murugesan For the Petitioner : Mr.A.Joseph Jerry For the Respondents : Mr.K.R.Laxman Special Public Prosecutor for Enforcement Department for R1 & R2, Mr.D.Venkatesh Counsel for State of Tamil Nadu (Crl.Side) for R3 & R4 ORDER A.D.JAGADISH CHANDIRA, J. The petit....
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....Act 2002, seeking to pass an order to refund the deposited amounts to him along with legitimate interest. The learned II Additional District Court (Special Court for CBI Cases), Madurai, vide order dated 19.01.2026 made in Crl.M.P.No.212 of 2025, allowed the petition and directed refund of 75% of the claim amount. The Trial Court had also directed the petitioner/claimant to execute a bond for the ....
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....ar. He would further submit that as per G.O(Ms)No.282 Revenue Disaster Management Department, Revenue Administration Wing, RA-3(2) Section, dated 26.05.2025, the Government had discontinued the issuance of Solvency Certificate. He would further submit that the condition directing the surety to furnish a solvency certificate is onerous and it amounts to granting order in one hand and denying the sa....
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.... 2016, the petitioner has to execute a bond undertaking to produce such restored properties before the Special Court as and when required by it. The said rules do not insist that the sureties have to produce solvency certificates. Further, as contended by the learned counsel for the petitioner, issuance of solvency certificate itself has been discontinued by the Government of Tamil Nadu vide G.O(M....