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 […]