JUDGEMENT OF THE HON’BLE HIGH COURT OF DELHI IN THE CASE TITLED “DEPUTY DIRECTOR DIRECTORATE ENFORCEMENT DELHI VS. AXIS BANK & ORS, (2019) 04 DEL CK 0011” CONCERNING OFFENCES UNDER PREVENTION OF MONEY LAUNDERING ACT
NAME MOBILE NO. E-MAIL I’D RANJEET KUMAR 8383098478 , 9667769795 rk@courtkutchehry.com JAI THAKUR 8130703334 , 9355723300 jai.thakur@courtkutchehry.com RAJEEV RANJAN 9334553249 rajiv.ranjan@courtkutchehry.com ASHOK MISHRA 9718327746 sales@courtkutchehry.com RAVI KUMAR ravi.singh@courtkutchehry.com Deputy Director Directorate Enforcement Delhi vs. Axis Bank & Ors, (2019) 04 DEL CK 0011 PARA NO. 30 30. The conditions specified Under Section 45 of the PMLA are mandatory and needs to be complied with which is further strengthened by the provisions of Section 65 and also Section 71 of the PMLA. Section 65 requires that the provisions of Code of Criminal Procedure shall apply in so far as they are not inconsistent with the provisions of this Act and Section 71 provides that the provisions of the PMLA shall have overriding effect notwithstanding anything inconsistent therewith contained in any other law for the...