Case Law Details
Case Name : Abhishek Banerjee & Anr. Vs Directorate of Enforcement (Supreme Court of India)
Related Assessment Year :
Courts :
Supreme Court of India
Become a Premium member to Download.
If you are already a Premium member, Login here to access.
Sponsored
Abhishek Banerjee & Anr. Vs Directorate of Enforcement (Supreme Court of India)
Proceedings against MP Abhishek Banerjee and his wife in coal scam were deemed ‘Judicial’ and statements recorded were “Admissible Evidence” under PMLA
Conclusion: Summons issued to appellant husband and wife by the Enforcement Directorate, seeking their personal appearance in New Delhi with the documents sought for, pertaining to the FIR registered in respect of alleged illegal excavation and theft of Coal, against the accused should
Please become a Premium member. If you are already a Premium member, login here to access the full content.
Sponsored
Kindly Refer to
Privacy Policy &
Complete Terms of Use and Disclaimer.