Non Forwarding of Seized Material as early as possible is Violative of mandatory provision u/s 19 of PMLA Act: Punjab and Haryana HC [Read Order]
The HC observed that non-forwarding of seized material as early as possible is Violative of the mandatory provision under section 19 of the Prevention of Money Laundering Act, 2002 (PMLA Act, 2002)
he Punjab and Haryana High Court held that non-forwarding of seized material as early as possible is Violative of the mandatory provision under section 19 of the Prevention of Money Laundering Act, 2002 (PMLA Act, 2002). 8 FIRs were registered at Police Station Yamuna Nagar, District Haryana against petitioner Dilbag Singh @ Dilbag Sandhu. The…
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