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PMLA - Highlights / Catch Notes

Home Highlights March 2023 Year 2023 This

Money Laundering - issuance of production warrant - In the ...

Money Laundering

March 7, 2023

Money Laundering - issuance of production warrant - In the instant case, it is found from the pleadings and the relief sought for by the petitioner that the petitioner has been trying to obstruct the process of the Court. This is not the only instance. The petitioner repeatedly filed series of applications to resist the Enforcement Directorate from executing production warrant issued against him - revision petition dismissed - HC

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