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PMLA - Highlights / Catch Notes

Home Highlights May 2023 Year 2023 This

Presence of Advocate during Enquiry/interrogation as a matter of ...

Money Laundering

May 30, 2023

Presence of Advocate during Enquiry/interrogation as a matter of right - in the earlier judgements of the High Court’s, the presence of advocate was allowed on the basis of apprehensions that there may be some coercive attempt may be made against the petitioner. Since in the present case there is no such apprehension, the presence of advocate cannot be allowed as a matter of right during investigation. - HC

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