Can I read Supreme Court Ruling on PMLA Jurisdiction on EtoBox?

Supreme Court Ruling on PMLA Jurisdiction by Divyanshi Rathore is a document available to read on EtoBox.

What is Supreme Court Ruling on PMLA Jurisdiction about?

1) The petitioner challenged a summoning order issued by a special court in Ghaziabad in an enforcement case related to alleged money laundering offenses. 2) The petitioner argued that the special court in Ghaziabad did not have territorial jurisdiction over the case as the alleged money laundering offenses were committed in Mumbai and Delhi, not in Ghaziabad. 3) The respondent enforcement directorate argued that the complaint in Ghaziabad followed a prior complaint regarding a scheduled offense (relate

Author

Divyanshi Rathore

Language

EN