Prevention of Money Laundering Act, 2002 with Section 65

Supreme Court Requires Sanction for Public Servants under PMLA: Directorate of Enforcement vs. Bibhu Prasad Acharya (2024)

/ Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 197, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 65, Prevention of Money Laundering Act, 2002 with Section 71

Supreme Court Requires Sanction for Public Servants under PMLA: Directorate of Enforcement vs. Bibhu Prasad Acharya (2024) LEGAL ISSUE: Whether prior sanction under Section 197 of the Code of Criminal Procedure is required to prosecute public servants for offences under the Prevention of Money Laundering Act, 2002. CASE TYPE: Criminal Law, Prevention of Money Laundering […]

Supreme Court Requires Sanction for Public Servants under PMLA: Directorate of Enforcement vs. Bibhu Prasad Acharya (2024) Read Post »

Supreme Court Upholds ED’s Power to Summon Under PMLA: Abhishek Banerjee vs. Directorate of Enforcement (2024)

/ Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 160, Code of Criminal Procedure, 1973 with Section 91, Constitutional Law, Constitutional Law with Article 21, Money Laundering, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 50, Prevention of Money Laundering Act, 2002 with Section 65

Supreme Court Upholds ED’s Power to Summon Under PMLA: Abhishek Banerjee vs. Directorate of Enforcement (2024) LEGAL ISSUE: Whether the Enforcement Directorate (ED) has the power to summon individuals to its offices located outside their place of residence under Section 50 of the Prevention of Money Laundering Act, 2002 (PMLA). CASE TYPE: Criminal Law, Money

Supreme Court Upholds ED’s Power to Summon Under PMLA: Abhishek Banerjee vs. Directorate of Enforcement (2024) Read Post »

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