PMLA: Trial court ought to have given opportunity to the accused in complaint case before taking cognizance and hence cognizance order set aside case remanded back
The Supreme Court held that under Section 223(1) of the BNSS, the…
PMLA & Cognizance: Under PMLA special court can take cognizance only by way of complaint filed by the authority authorized on this behalf
The complaint filed by the ED authority is being challenged on the…