https://www.taxtmi.com/caselaws?id=433884 Proceedings under the Prevention of Money-laundering Act, 2002 need not await final adjudication of the scheduled offence. The statutory scheme in Sections 19(3), 45, 46, 65 and 71, read with paragraph 324 of Vijay Madanlal Choudhary, recognises the authority to conduct inquiry, collect evidence and seek custody where warranted in aid of PMLA proceedings. On that basis, the Special Court's recall of the production warrant and refusal of custody to the Enforcement Directorate was legally unsustainable and was set aside, with the accused directed to be produced for consideration of the custody prayer. en-us Thu, 09 Feb 2023 00:00:00 +0530 Sat, 11 Feb 2023 10:52:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=433884 Proceedings under the Prevention of Money-laundering Act, 2002 need not await final adjudication of the scheduled offence. The statutory scheme in Sections 19(3), 45, 46, 65 and 71, read with paragraph 324 of Vijay Madanlal Choudhary, recognises the authority to conduct inquiry, collect evidence and seek custody where warranted in aid of PMLA proceedings. On that basis, the Special Court's recall of the production warrant and refusal of custody to the Enforcement Directorate was legally unsustainable and was set aside, with the accused directed to be produced for consideration of the custody prayer. Case-Laws Money Laundering Thu, 09 Feb 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=433884