JUDGEMENT OF THE HON’BLE SUPREME COURT OF INDIA IN THE CASE TITLED “UNION OF INDIA (UOI) VS. HASSAN ALI KHAN AND ANOTHER, (2011) 09 SC CK 0067” 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 Union of India (UOI) vs. Hassan Ali Khan and Another, (2011) 09 SC CK 0067 PARA NO. 3,5 & 7 3. The allegation against the Respondent No.1 and the other accused is that they have committed an offence punishable u/s 4 of the Prevention of Money Laundering Act, 2002, hereinafter referred to as ''the PML Act''. The said case has been registered on the basis of a complaint filed by the Deputy Director, Directorate of Enforcement, Ministry of Finance, Department of Revenue, Government of India, on 8th January, 2007, on the basis of Enforcement Case Information Report No.02/MZO/07 based on certain information and documents...