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2021 (11) TMI 1097 - HC - Money LaunderingWhen can an investigation be stated to commence under PMLA? - Who and at what stage can be termed as an accused? - Whether ECIR can be treated as an FIR for the applicability of CrPC provisions and for testing the invasion of any of the constitutional rights available to persons accused of a crime? HELD THAT:- In view of the fact that the Hon’ble Supreme Court is seized of the matter in relation to the issue which is raised in the present petition, list these petitions on 11th February, 2022.
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