Particle.news

Download on the App Store

Supreme Court Advances Review of PMLA Verdict, Sets Final Hearing for August

The Court directs the Centre and petitioners to finalize issues on ECIR disclosure and burden of proof by July 16, with hearings scheduled for August 6 and 7.

Submit issues with 2022 PMLA verdict by July 16, SC tells petitioners

Overview

  • The Supreme Court is revisiting its 2022 ruling upholding the Enforcement Directorate's extensive powers under the Prevention of Money Laundering Act (PMLA).
  • The review is limited to two key procedural issues: access to the Enforcement Case Information Report (ECIR) and the reversal of the burden of proof onto the accused.
  • The Court has instructed the Centre and petitioners to collaboratively frame the issues for adjudication by July 16.
  • Final hearings on the review are scheduled for August 6 and, if necessary, August 7, before a reconstituted three-judge bench.
  • Petitioners argue the 2022 judgment undermines fundamental rights by denying accused individuals access to ECIRs and imposing stringent bail conditions.