2019 titledThe Deputy Director Directorate of Enforcement Delhi and Ors. v. Axis Bank and Ors. The Hon’ble Delhi High Court appreciated the fact that these legislations had distinct objectives and hence, none could prevail over the other. Hence, a harmonious construction...
• Under Section 19 of PMLA, the Director, Deputy Director, Assistant Director or any other officer authorized in this behalf by the Central Government by general or special order, has the power to arrest a person.
They do this in all cases. They summon me, take my statement and then arrest me!” Sibal then hastens to add that, “Section 50 Sub-section (1) says that the Director shall for the purpose of section 13 have the same powers as a civil court trying a suit under CPC for the purpose...
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(1) PMLA was inserted by the amendment in 2015 which provided that the property of the accused should be attached under this section if Director or an officer above the rank of Deputy Director reasonably believed that the non-attachment of the property would likely frustrate the proceeding under...
September is the schedule for the MLA annual meeting. This journal is not only open to subscription agencies, but also accessible to MLA members. The editorial team of PMLA is led by Brent Hayes Edwards from Columbia University, and includes professionals such as Senior Director of Operations Str...