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Indian Laws - Highlights / Catch Notes

Home Highlights May 2016 Year 2016 This

Mere registration of ECIR against the suspects of offence under ...


ECIR under PMLA Section 3 Doesn't Automatically Make Suspects Accused; No Magistrate Involvement Unlike FIRs.

May 4, 2016

Case Laws     Indian Laws     HC

Mere registration of ECIR against the suspects of offence under Section 3 of PMLA cannot go to mean that such persons are accused under Section 3 of PMLA, when an ECIR is lodged with the Directorate of Enforcement there is no Magisterial intervention unlike an FIR - HC

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