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HC: Court can't take cognisance of PMLA case without hearing accused

IndiaTimes Sunday, 20 July 2025 ()
The Calcutta High Court has quashed PMLA proceedings against Tutu Ghosh, Bipin Kumar Kedia, and Anil Kumar Jain. The court held that a hearing for the accused is mandatory under the BNSS before a court can acknowledge a case under the Prevention of Money Laundering Act.
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Calcutta High Court Calcutta High Court High Court in West Bengal, India

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Prevention of Money Laundering Act, 2002 Prevention of Money Laundering Act, 2002 Act of the Parliament of India


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