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Hearing Before Taking Cognizance Under PMLA Is Mandatory After BNSS: SC
Case Law Details
- Case Name
- Parvinder Singh Vs Directorate of Enforcement (Supreme Court of India)
- Appeal Number
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- Date of Judgement/Order
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- Courts
- Supreme Court of India
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Parvinder Singh Vs Directorate of Enforcement (Supreme Court of India)
The Supreme Court considered an appeal against the Uttarakhand High Court judgment dated 19.05.2025 concerning the applicability of the first proviso to Section 223(1) of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) to a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) that had been filed before the BNSS came into force. An ECIR had been registered on 24.07.2023, the appellant was arrested on 27.04.2024, and the Enforcement Directorate filed a prosecution complaint under Sections 44 and...
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