2021 (11) TMI 1097

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..... nd Crl. M.C. 1667/2021 & Crl. M.A. 11701/2021, Crl. M.A. 12398/2021 & Crl. M.A. 12399/2021 - -
PMLA
When can an investigation be stated to commence under PMLA? - Who and at what stage can be termed as an accused? - Whether ECIR can be treated as an FIR for the applicability of CrPC provisions and for testing the invasion of any of the constitutional rights available to persons accused of a c .....

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..... te in the said SLP is as under: "3. When can an investigation be stated to commence under PMLA? Who and at what stage can be termed as an accused? Whether ECIR can be treated as an FIR for the applicability of CrPC provisions and for testing the invasion of any of the constitutional rights available to persons accused of a crime?" 2. In view of the fact that the Hon'ble Supreme Court is seized .....

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