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PMLA - Highlights / Catch Notes

Home Highlights November 2022 Year 2022 This

Validity of summons - Mere fact that the reply has been filed ...

Money Laundering

November 2, 2022

Validity of summons - Mere fact that the reply has been filed and the requisite documents as required in first summons have been furnished, does not absolve the petitioner of his statutory obligation to honour the summons. Nor does it take away right of the authorised officer to call upon the petitioner to appear before him - HC

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