2018 (1) TMI 551

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....GH COURT - TMI<br>DELHI HIGH COURT - HC<br>Dated:- 6-12-2017<br>W.P.(C) 5320/2017, W.P.(C) 5323/2017, W.P.(C) 5326/2017, W.P.(C) 6920/2017, W.P.(C) 7015/2017, W.P.(C) 100/2017, W.P.(C) 8112/2017, W.P.(C) 8113/2017, W.P.(C) 8114/2017, W.P.(C) 8115/2017, W.P.(C) 8116/2017, W.P.(C) 8117/2017, W.P.(C) 8118/2017 - -<br>PMLA<br>W.P.(C) 8521/2017, W.P.(C) 8726/2017, W.P.(C) 9808/2017 & CM APPL.39897/2017....

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....ith Mr.Sanjay Pal and Mr.Akshaya Agarwal, Advocates , Mr.Ajay Digpaul, CGSC with Ms.Mohita Srivastava, Advocate for UOI. O R D E R 1. The arguments before this Division Bench in all these petitions have been confined to the question of the constitutional validity of the second proviso to Section 5 (1) of the Prevention of Money Laundering Act, 2002 (&bdquo;PMLA&#8223;) and the interpretation of....