Bombay High Court Considers Challenge to Orders Committing Case to PMLA Special Court and Acceptance of C-Summary Report in PMLA Proceedings. The Court Examines Whether Magistrate Applied Mind Before Accepting C-Summary Report and Whether Committal Under Section 43(2) Read With Section 44(1)(c) of PMLA, 2002 Was Proper.
11 Jun 2025The judgment arises from two connected writ petitions before the Bombay High Court concerning criminal proceedings related to alleged irregularities b...
