https://www.taxtmi.com/caselaws?id=422907 Refusal to renew a passport may be sustained where a person is subject to a continuing PMLA investigation, repeated summons under Section 50, and a legitimate insistence on personal appearance for interrogation. Sending an authorised representative and documents was treated as insufficient when the investigating agency required the individual's own cooperation. The court also referred to the statutory presumption under Section 23 of the PMLA and the expectation that a person seeking discretionary relief under Section 482 CrPC must approach with clean hands and cooperate with the investigation. On those facts, no interference with the refusal to renew the passport was called for. en-us Fri, 01 Apr 2022 00:00:00 +0530 Wed, 25 May 2022 13:13:38 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=422907 Refusal to renew a passport may be sustained where a person is subject to a continuing PMLA investigation, repeated summons under Section 50, and a legitimate insistence on personal appearance for interrogation. Sending an authorised representative and documents was treated as insufficient when the investigating agency required the individual's own cooperation. The court also referred to the statutory presumption under Section 23 of the PMLA and the expectation that a person seeking discretionary relief under Section 482 CrPC must approach with clean hands and cooperate with the investigation. On those facts, no interference with the refusal to renew the passport was called for. Case-Laws Money Laundering Fri, 01 Apr 2022 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=422907