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PMLA - Highlights / Catch Notes

Home Highlights April 2018 Year 2018 This

Offence under PMLA Act - a woman is exempted from personal ...


Section 160 exempts women from personal appearance in PMLA cases, but shouldn't hinder investigation effectiveness.

April 27, 2018

Case Laws     Money Laundering     HC

Offence under PMLA Act - a woman is exempted from personal appearance u/s 160 of the Code of Criminal Procedure - the spirit of Section 160 cannot be interpreted so as to nullify or paralise an effective investigation process of cases under PMLA. - HC

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