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2018 (8) TMI 2080 - SCH - Money LaunderingOffence under Prevention of Money-Laundering - question of determination of sex - it was held by Madras High Court that The appellant has not produced sufficient materials, even prima facie so as to enable us either to hold the existence to likelihood of bias or malice either in fact or law - HELD THAT:- Issue notice, returnable in four weeks. Till the next date of hearing, the interim order that was passed by the High Court during the pendency of the appeals shall continue.
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