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Prevention of Money Laundering Act 2002
19th Jun, 2014
Writ Court should not intervene where Adjudicating Authority under Prevention of Money Laundering Act #indianlaws
High Courts to avoid stating that the writ jurisdiction being discretionary, should not ordinarily be exercised by quashing a show cause notice.
19th Jun, 2014
Power of competent authority to summon any person to give evidence or produce records not illegal #indianlaws
Section 50(2) of the PML Act, vest power in the competent authority to summon any person whose attendance he considers necessary whether to give evidence or to produce any records during the course of any investigation or
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