Case Law Details
Case Name : Pavana Dibbur Vs Directorate of Enforcement (Supreme Court of India)
Related Assessment Year :
Courts :
Supreme Court of India
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Pavana Dibbur Vs Directorate of Enforcement (Supreme Court of India)
Supreme Court held that it is not necessary that a person against whom the offence under Section 3 of the Prevention of Money Laundering Act (PMLA) is alleged must have been shown as the accused in the scheduled offence.
Facts-
The respondent–the Directorate of Enforcement, filed a complaint under the second proviso to Section 45(1) of the Prevention of Money Launderi
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