https://www.taxtmi.com/caselaws?id=419074 A person summoned during a PMLA investigation under Section 50 has no enforceable right to prior supply of the ECIR before appearing or producing documents. The provision gives authorised officers power to summon any person for evidence or records, and the PMLA operates as a special statute with its own enforcement framework. The accused-oriented disclosure regime under the CrPC does not create a pre-summons entitlement to the ECIR at the investigation stage. In the absence of demonstrated prejudice, summons for attendance and production of material remain valid. en-us Wed, 23 Feb 2022 00:00:00 +0530 Thu, 03 Mar 2022 06:48:50 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=419074 A person summoned during a PMLA investigation under Section 50 has no enforceable right to prior supply of the ECIR before appearing or producing documents. The provision gives authorised officers power to summon any person for evidence or records, and the PMLA operates as a special statute with its own enforcement framework. The accused-oriented disclosure regime under the CrPC does not create a pre-summons entitlement to the ECIR at the investigation stage. In the absence of demonstrated prejudice, summons for attendance and production of material remain valid. Case-Laws Money Laundering Wed, 23 Feb 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=419074