TMI BlogValidity of summons issued under PMLA - A reading of the complaint (Annexure-A) indicates that it was...Validity of summons issued under PMLA - A reading of the complaint (Annexure-A) indicates that it was filed under section 45(1), 3 and 4 of the PML Act. It is alleged therein that accused Nos.1 to 4 have committed offence under section 3 of the PML Act and liable to be punished under section 4 of the PML Act. But the impugned order does not reveal as to the offences for which the accused have been summoned to appear before the court - As the order passed by the learned Special Judge taking cogni..... ..... X X X X Extracts X X X X X X X X Extracts X X X X
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