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PML Act: Director or Additional Director can issue summons to a person
Case Law Details
- Case Name
- Bhanwar Lal Vishnoi S/o Mukna Ram Vishnoi Vs Enforcement Directorate (Rajasthan High Court)
- Appeal Number
- Only available for paid members
- Date of Judgement/Order
- Only available for paid members
- Courts
- All High Courts, Rajasthan High Court
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Bhanwar Lal Vishnoi S/o Mukna Ram Vishnoi Vs Enforcement Directorate (Rajasthan High Court)
A conjoint reading of sub Section (1) (b) & (2) of Section 50 of Prevention of Money-Laundering Act, 2002 makes it abundantly clear that it is wide enough to authorize and empower the Director or the Additional Director (as the case may be) to issue a summons to a person.
8. Mere fact that the reply has been filed and the requisite documents as required in first summons have been furnished, does not absolve the petitioner of his statutory obligation to honour the summons. Nor does it take away right...
