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Delhi High Court Seeks Centre's Stand On Plea Against Inclusion Of CAs Within ‘Reporting Entities’ Under PMLA
Nupur Thapliyal
21 Aug 2023 1:24 PM IST
The Delhi High Court on Monday sought the stand of the Union Government on a plea challenging the inclusion of Chartered Accountants, Company Secretaries or Cost Accountants within the definition of “Reporting Entities” and casting other obligations on them under the Prevention of Money Laundering Act (PMLA).A division bench comprising Chief Justice Satish Chandra Sharma and Justice...
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Nupur Thapliyal
Nupur Thapliyal is a Principal Correspondent with LiveLaw, based in New Delhi. She reports from the Delhi High Court and trial courts in the national capital
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