https://www.taxtmi.com/caselaws?id=465751 In proceedings arising from an alleged PMLA offence involving large-scale investor fraud through forged/fabricated documents and fake financial instruments, the dominant issue was whether the investigating agency lacked an effective mechanism to secure the accused's presence. The HC held that the agency is not remediless because an accused can be summoned and, if necessary, compelled through non-bailable warrants at the agency's instance. Consistent with this position, SC directed the accused to appear before the Directorate of Enforcement at its New Delhi office on a specified date and time and on all subsequent dates as required by notice, and listed the matter for further hearing. en-us Wed, 10 Apr 2024 00:00:00 +0530 Wed, 07 Jan 2026 20:51:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=465751 In proceedings arising from an alleged PMLA offence involving large-scale investor fraud through forged/fabricated documents and fake financial instruments, the dominant issue was whether the investigating agency lacked an effective mechanism to secure the accused's presence. The HC held that the agency is not remediless because an accused can be summoned and, if necessary, compelled through non-bailable warrants at the agency's instance. Consistent with this position, SC directed the accused to appear before the Directorate of Enforcement at its New Delhi office on a specified date and time and on all subsequent dates as required by notice, and listed the matter for further hearing. Case-Laws Money Laundering Wed, 10 Apr 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=465751