Deciding two connected writ petitions arising from a common Industrial Tribunal Award, the Delhi High Court set aside the Tribunal's direction granting hotel workmen a further…
PMLA Provides No Procedure On Summoning, So CrPC Will Apply : Sibal Tells Supreme Court In Abhishek Banerjee's Case
The Supreme Court recently ruled that the Prevention of Money Laundering Act (PMLA) grants authorities the power to summon individuals but does not outline the procedural details for such summons. Kapil Sibal argued that this lack of procedural clarity could lead to misuse. The Court emphasized that while the PMLA provides the power to summon, it does not specify how this should be done, leaving room for the interpretation and application of procedural safeguards. This ruling is crucial as it highlights the need for clear procedures to prevent potential abuse and ensure fair treatment in the enforcement of money laundering laws.