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PMLA - Highlights / Catch Notes

Home Highlights November 2022 Year 2022 This

Money Laundering - Return of unrelied upon documents seized ...

Money Laundering

November 29, 2022

Money Laundering - Return of unrelied upon documents seized during raid - There is no doubt that every accused has a right to fair trial but in the present case the trial has not commenced as yet. The charges have not been framed in the present case and the petitioners are seeking supply of unrelied upon documents at the pre-charge stage and therefore, considering the aforesaid judgment of the Hon'ble Supreme Court, the petitioners can at the most be permitted to file an appropriate application for supply of list of unrelied upon documents, if they so require and so desire. - HC

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