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Section 50(2) of PMLA empowers to summons any connected person during investigation: Allahabad HC
Case Law Details
- Case Name
- Saurabh Mukund Vs Directorate Of Enforcement Thru. (Allahabad High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Allahabad High Court
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Saurabh Mukund Vs Directorate Of Enforcement Thru. (Allahabad High Court)
Allahabad High Court held that provisions of section 50(2) of PMLA Act empowers Directorate of Enforcement to summon any person whose attendance he considers necessary whether to give evidence or to produce any records during the course of any investigation/ proceeding.
Facts- On 6.2.2024, the petitioner has received summons related to ECIR/25/LKZO/2023 requiring him to appear and furnish details about 111 Companies in respect of which not only a complaint has already been filed by serious fraud investig...
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