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Section 50(2)/(3) Summons under PMLA, 2002 cannot be quashed in Writ proceedings

Case Law Details

Case Name
Sachin Narayan Vs Income-Tax Department (Karnataka High Court)
Date of Judgement/Order
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Sachin Narayan Vs Income-Tax Department (Karnataka High Court) Prevention of Money Laundering Act, 2002 – Summons issued under provisions of Section 50(2) & (3) of PMLA, 2002 cannot be quashed in Writ proceedings. Dismissing the petition, the Court held that, it is trite law that at the stage of showcase notice, charge sheet, summons or notice to appear, constitutional courts would not interfere so as to interject the proceedings and thereby prevent the authorities from proceeding. Ordinarily, a writ petition would not lie against a show-cause notice for the reason that it does not g...
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Author Info

CS Deepak P. Singh
Qualification: CS
Company: SBI GENERAL INSURANCE COMPANY LIMITED
Location: MUMBAI, Maharashtra
Articles Published: 442

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