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

Case Laws Indian Laws

May 4, 2016

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

Case Laws Indian Laws

May 4, 2016

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