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HomeCompany & PMLACalcutta High Court Quashes Order Forcing Former Director to Represent Company in...

Calcutta High Court Quashes Order Forcing Former Director to Represent Company in PMLA Case

Company & PMLATop Stories

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By Mariya Paliwala
Calcutta High Court Quashes Order Forcing Former Director to Represent Company in PMLA Case

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The Calcutta High Court has held that a former director cannot be compelled to represent a company in a money-laundering prosecution under the Prevention of Money Laundering Act (PMLA), 2002.  The bench of Justice Dr. Ajoy Kumar Mukherjee while allowing a criminal revision petition filed by journalist Suman Chattopadhyay, who was arraigned as Accused No….

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Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

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