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Delhi HC stays PMLA proceedings as petitioner cannot be prosecuted on notional basis
Case Law Details
- Case Name
- Pawan Kant Vs Directorate Of Enforcement (Delhi High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Delhi High Court
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Pawan Kant Vs Directorate Of Enforcement (Delhi High Court)
Introduction: In a recent development, the Delhi High Court has granted an ex-parte ad-interim stay on Enforcement Directorate (ED) proceedings in a Prevention of Money Laundering Act (PMLA) case, providing a temporary respite to the petitioner, Pawan Kant. The court’s decision, detailed in the order dated [Date], sheds light on the intricacies of the case and emphasizes the need for a thorough examination of the legal merits involved.
Background: Pawan Kant, the petitioner, approached the Delhi High Court thr...
