2015 (7) TMI 1393 - HC - Money Laundering

Money Laundering - recording the statement for examining the documents mentioned in schedule attached to the summons issued to the petitioner - section 50(2) of Prevention of Money Laundering Act 2002 - HELD THAT - By consent it is decided that the officers of Enforcement Directorate will visit the residential place of petitioner on 30th July 2015 at 11.00 a.m. and record her statement if any and may examine the documents as stated in the schedule. This shall not be construed as a direction of the court. This is arrangement by consent for change in the date time and venue of the summons. Petition stands disposed off.

Summary

The Bombay High Court directed the Enforcement Directorate to visit the petitioner's house on a specified date to record her statement and examine relevant documents, as per the consent of both parties. The arrangement was not a court direction but a mutually agreed change in the summons details.