PML Act: Director or Additional Director can issue summons to a person

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

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