Supreme Court PMLA verdict review: Petitioners seek reference to larger Bench; hearing on August 6

Supreme Court seeks issues for consideration in review of 2022 PMLA ruling, final hearing on August 6-7

Petitioners to consult Centre on framing issues for review of ED’s powers under PMLA; court to consider scope before final hearing

Supreme Court PMLA verdict review: Petitioners seek reference to larger Bench; hearing on August 6

The Court said that it will examine whether the matter will have to be referred to a larger Bench if the review petitions are allowed.

Review Petitions Against PMLA Judgment Can't Go Beyond 2 Issues : Union Tells Supreme Court

In the review petitions filed against the Vijay Madanlal Choudhary judgement, which upheld various provisions of the Prevention of Money Laundering Act (PMLA), the Union Government told the Supreme...