Can I read Writ Petition on PMLA Search Legality on EtoBox?

Writ Petition on PMLA Search Legality by kithril is a document available to read on EtoBox.

What is Writ Petition on PMLA Search Legality about?

Dr. Natesha D.B. has filed a writ petition challenging the legality of a search and seizure conducted at his residence by the Directorate of Enforcement under the Prevention of Money-Laundering Act, 2002, claiming it was unauthorized and lacked credible evidence. The petitioner seeks to quash the summons issued and the statements recorded during the investigation, arguing procedural violations and lack of authority in the actions taken against him. The respondent agency defends the legality of their actions

Author

kithril

Language

EN