SC defers hearing review petition challenging PMLA provisions till Sep 18

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SC defers hearing review petition challenging PMLA provisions till Sep 18 - Business Standard

Quick Summary:

A bench of justices Surya Kant and Ujjal Bhuyan adjourned the matter for September 18.

Earlier, Solicitor General Tushar Mehta opposed the revaluation of judgement and said the PMLA is not a standalone offence and PMLA is prepared by the legislature in conformity with the directions issued by the Financial Action Task Force (FATF).

The court had also held that that Enforcement Case Information Report (ECIR) cannot be equated with First Information Report (FIR) and ED officers are not police officers.