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ED Must Share ECIR Number & Predicate Offence in Summons: Calcutta HC
Case Law Details
- Case Name
- Praveen Kumar Vs Union of India & Ors. (Calcutta High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Calcutta High Court
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Praveen Kumar Vs Union of India & Ors. (Calcutta High Court)
Calcutta High Court, in the case of Praveen Kumar vs. Union of India & Ors., has issued a directive to the Enforcement Directorate (ED) to issue fresh summons to the petitioner, Praveen Kumar, under Section 50 of the Prevention of Money Laundering Act (PMLA), 2002. The court emphasized that these fresh summons should ideally include the ECIR (Enforcement Case Information Report) number and details of the predicate offence that led to the registration of the ECIR and the subsequent search and seizure. This ruling comes after a...
