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1 - 10 of 39 (0.27 seconds)Section 3 in The Prevention of Money-Laundering Act, 2002 [Entire Act]
Section 120B in The Indian Penal Code, 1860 [Entire Act]
Section 4 in The Prevention of Money-Laundering Act, 2002 [Entire Act]
Section 70 in The Prevention of Money-Laundering Act, 2002 [Entire Act]
Article 226 in Constitution of India [Constitution]
Rana Ayyub vs Directorate Of Enforcement on 7 February, 2023
compliance of summons. The said challenge as such was repelled
on the ground that part of the offence had been committed by the
accused persons as per the complaint as the amounts have been
transferred through vouchers to Delhi and overseas and the ECIR
had been recorded at the Head Quarters Investigation Unit.
Resultantly, while keeping in view the law laid down in Vijay
Mandanlal Choudhary (supra) and while also noticing the
judgment in Rana Ayyub vs. Directorate of Enforcement (supra),
the challenge as such to the jurisdiction was repelled, which would
help the case of the respondents.