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ED Can Issue PMLA Summons Without FIR as Section 50 Powers Are Part of Inquiry: Kerala HC
Case Law Details
- Case Name
- Cochin Minerals And Rutile Limited Vs Directorate of Enforcement (Kerala High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Kerala High Court
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Cochin Minerals And Rutile Limited Vs Directorate of Enforcement (Kerala High Court)
The Kerala High Court dismissed an appeal challenging the validity of an Enforcement Case Information Report (ECIR) and summons issued by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act, 2002 (PMLA). The case arose after the ED initiated proceedings against a public limited company and certain employees. The appellants contended that the ECIR and subsequent summons were without jurisdiction because no crime, FIR, or complaint relating to a scheduled offence had been registered ...
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