https://www.taxtmi.com/caselaws?id=764728 The Supreme Court took note of the Directorate of Enforcement's submission on the reach of the proviso to Section 45(1) of the PMLA, specifically whether the relaxed treatment for a woman, person under sixteen, or sick or infirm person is excluded and the stringent conditions in clause (ii) of Section 45(1) continue to apply. The ASG sought time to take instructions on that question. The Court directed the counter affidavit to be filed by 10 January 2025 and listed the matter for 15 January 2025. en-us Thu, 19 Dec 2024 00:00:00 +0530 Fri, 17 Jan 2025 08:45:40 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=764728 The Supreme Court took note of the Directorate of Enforcement's submission on the reach of the proviso to Section 45(1) of the PMLA, specifically whether the relaxed treatment for a woman, person under sixteen, or sick or infirm person is excluded and the stringent conditions in clause (ii) of Section 45(1) continue to apply. The ASG sought time to take instructions on that question. The Court directed the counter affidavit to be filed by 10 January 2025 and listed the matter for 15 January 2025. Case-Laws Money Laundering Thu, 19 Dec 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=764728