No application of S. 45 PMLA to S. 205 CrPC Application: Orissa HC allows resubmission of appearance exemption application in PMLA Case with alleged Proceeds less than 1 Cr [Read Order]

The petitioner pleaded to quash an order which denied exemption from personal attendance in a Prevention of Money Laundering Act Case

By Manu Sharma - On April 29, 2024 2:33 pm - 2 mins read

Orissa High Court - Money Laundering - PMLA - Section 45 PMLA - Section 205 CrPC - taxscan

The Orissa High Court recently ruled that, there is no applicability for Section 45 of Prevention of Money Laundering Act ( PMLA ) where alleged crime proceeds are under Rs. 1 Crore, while considering an application for exemption from appearance under Section 205 of the Criminal Procedure Code ( CrPC ) Bibekananda Nayak, Special Counsel…

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