FILING OF SUPPLEMENTARY COMPLAINT & PMLA

Court :- Delhi High Court , Citation :- MANU/TN/5918/2018

In this case the High Court of Madras held that supplementary complaint can be filed based upon the further investigation and after obtaining special permission for further investigation, as provided under the CrPC, under Section 65 of the Prevention of Money Laundering Act, 2002 (PMLA) the Enforcement Directorate can complete the further investigation and file a supplementary complaint in consonance with Section 44 (1) (b) and 45 of the PMLA.

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