Money Laundering - Compliance of summons issued by the ...

Supreme Court Criticizes District Collectors for Ignoring Summons, Stresses Importance of Compliance with Court Orders.

April 18, 2024

Case Laws Money Laundering SC

Money Laundering - Compliance of summons issued by the petitioner, ED u/s 50 - District Collectors to appear before the ED - The Supreme Court expressed disapproval of the District Collectors' failure to comply with its earlier order to appear before the ED. It emphasized the importance of respecting court orders and the rule of law. Despite acknowledging the reasons provided by the respondents for their non-appearance, including election duties, the Court deemed it necessary to ensure compliance with the summons issued under the PMLA.

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Money Laundering - Compliance of summons issued by the ...

Supreme Court Criticizes District Collectors for Ignoring Summons, Stresses Importance of Compliance with Court Orders.

April 18, 2024

Case Laws Money Laundering SC

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