The Calcutta High Court has directed a 76-year-old noticee to appear before the Enforcement Directorate, permitting representation through an authorized individual unless satisfactory answers are not provided.
Calcutta High Court Ruling on PMLA Proceedings
The Calcutta High Court has adjudicated on the appearance requirements for a 76-year-old noticee involved in a PMLA case. The court directed the petitioner to present themselves before the Enforcement Directorate (ED) while allowing them to be represented by an authorized representative.
The court specified that personal appearance would only be necessary if the representative fails to provide satisfactory answers to the ED's inquiries. This ruling acknowledges the need to balance strict compliance with legal processes against the practical considerations of the noticee's age and circumstances.
Legal practitioners should advise their clients on the importance of having adequate representation in cases involving regulatory inquiries, thus optimizing the compliance process while safeguarding client rights.
Citations
- Calcutta HC (2026) Case No. 3476
