appellant under Section 15HB of SEBI Act read with
Section 19G of the Depositories Act, 1996 for delayed implementation of
the SEBI Circulars / Guidelines relating ... policy under the Prevention of Money
Laundering Act, 2002 ('PMLA' fort short) effected from July 1, 2005 as to
why adjudication proceedings should
investigation either before the CBI or
the Enforcement Directorate in proceedings under PMLA.
Company Appeal ... investigate under Section 212 read with Section 216 of the Companies Act,
2013. The promoters of both Groups have not joined investigation before
the SFIO
reasons do not satisfy the requirement of section 147 of
the Act. Therefore, respectfully following the decision of the Hon'ble Delhi High Court ... this case also does not satisfy provisions of section 147
of the Act. In view of this the order passed by the learned Assessing Officer
procedure
and criteria based on which cases were registered under the PMLA at Enforcement Directorate,
copy of relevant documents, files with regard to above stated ... written procedure prescribed for initiating enquiry and further proceedings for a PMLA case
and issues related thereto.
The CPIO, vide its letter dated 31.07.2017 informed
