TARSEM LALversusDIRECTORATE OF ENFORCEMENT JALANDHAR ZONAL OFFICE
Case No.: CRIMINAL APPEAL No. 2608/2024
Decision Date: 16-05-2024
Disposal: Appeal(s) allowed
Neutral Citation: 2024INSC434

ABHAY S. OKA*, UJJAL BHUYAN Issue for Consideration (a) Whether the complaint filed u/s.44(1)(b) of Prevention of Money Laundering Act, 2002 will be governed by sections 200 to 205 of the CrPC; (b) If the accused was not arrested by the ED till the filing of the complaint, while taking cognizance on the Court should issue a summons to the accused or warrant; (c) After a summons are issued u/s. 204 of the CrPC on taking cognizance of the offence punishable u/s. 4 of the PMLA on a complaint, if accused appears before the Special Court, would he be treated as in custody and is it necessary for 

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