Summons issued u/s 50(2) & (3) of PMLA, 2002 cannot be quashed in Writ Proceedings

FCS Deepak Pratap Singh , Last updated: 23 November 2021  
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Prevention of Money Laundering Act, 2002 Case Law: Sachin Narayan v. Income-Tax Department (2019) 417 ITR 641 (Karn.)(HC) Sub: Summons issued under provisions of Section 50(2 ) (3) of PMLA,2002 cannot be quashed in Writ proceedings Dismissing the petition, the Court held that, it is trite

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Published by

FCS Deepak Pratap Singh
(Associate Vice President - Secretarial & Compliance (SBI General Insurance Co. Ltd.))
Category Corporate Law   Report

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