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  Start a discussion   Unanswered Report Abuse

Rohit Gupta (partner)     11 October 2016

Pmla

can enforcement directorate arrest a person under pmla act without the person being chargesheeted in predicate offence or without filling a chargesheet under 173 crpc ? does summons under pmla sec 50 contraven article 20(3) of the constitution of india?



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Advocate Kappil Cchandna

Advocate Kappil Cchandna (Expert Bail & Criminal Defence Lawyer at Delhi Supreme Court of India)     12 October 2016

Sir, 

 

Please share the contents of the complaint before I can reply to your query. 

 

Warm Regards 

Kapil Chandna Advocate 

9899011450

Rohit Gupta

Rohit Gupta (partner)     12 October 2016

An for was filed in eow Mumbai under 409,467,468,477a,471,120b ipc in Feb 2013 subsequently upon the fir the Ed registered Ecir u/s 467,471,120b .thete has been no chargesheet against me in the said fir or the Ecir whereas other person's names are there. It is been 3 years now the Ed has arrested me on behalf that I am not coming operating with the investigation

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