PMLA Review Hearing : Live Updates From Supreme Court

Update: 2025-08-07 08:01 GMT
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Live Updates - Page 3
2025-08-07 08:02 GMT

ASG: Otherwise the Court would not have said '2 issues' in its order

ASG reads the counter-affidavit filed after issuance of notice

J Kant: Was this affidavit [taken up anytime]?

ASG: There was no opposition by the other side, it was not controverted.

2025-08-07 08:02 GMT

ASG: there are a no. of issues which on the face of them can't be reviewed

J Kant: But the bench did not segregate which issues?

ASG: Therefore we filed an affidavit the next day listing out the issues - supply of copy of ECIR, and, Section 24 PMLA (reversal of burden of proof).

2025-08-07 08:01 GMT

ASG: I will begin the preliminary objections

J Kant: What are the review petitions, just a brief backdrop

ASG: They have tried to bring in some issues through back door...can this Court while hearing review petition...

ASG refers to Aug 2022 order whereby notice was issued on the review petitions.

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