Section 45 of PMLA Act does not bar application of Section 205 Cr.P.C.
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Section 45 of PMLA Act does not bar application of Section 205 Cr.P.C.

Case Law Details

Case Name
Lalita Mohan Das Vs Assistant Director (Orissa High Court)
Date of Judgement/Order
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Lalita Mohan Das Vs Assistant Director (Orissa High Court) The case revolves around a petitioner seeking exemption from personal attendance in a PMLA (Prevention of Money Laundering Act) case. The petitioner’s application under Section 205 Cr.P.C. was rejected by the Sessions Judge-cum-Special Judge, Khurda at Bhubaneswar. The petitioner challenged this rejection, arguing that Section 45 of the PMLA Act does not bar the application of Section 205 Cr.P.C. The court examined the matter, considering previous judgments and the provisions of both the PMLA Act and the Cr.P.C. It concluded that...
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Author Info

CA Sandeep Kanoi
Qualification: CA in Job / Business
Company: Taxguru Consultancy
Location: Mumbai, Maharashtra
Articles Published: 17,256

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