ABDUL SABOOR vs FEDERATION OF PAKISTAN through Secretary Ministry of Law and Justice, Islamabad S — 2024 PTD 517 LAHORE-HIGH-COURT-LAHORE

Case information

Citation: 2024 PTD 517 LAHORE-HIGH-COURT-LAHORE
Court: Lahore High Court
Year: 2024
Reporter: PTD
Parties: ABDUL SABOOR vs FEDERATION OF PAKISTAN through Secretary Ministry of Law and Justice, Islamabad S
Provisions referred to: S. 9---C; S. 9; Anti-Money Laundering Act

Fields are extracted from the reported citation and judgment text. Where a detail is not stated in the record, it is not shown.

Judgment text as reported

ABDUL SABOOR VS FEDERATION OF PAKISTAN through Secretary Ministry of Law and Justice, Islamabad S. 9---Call-up notice---Ingredients---Call-up notice must at the bare minimum specify information regarding alleged commission of offence of money laundering and details of property which has allegedly been acquired from proceeds of crime or contravention of any provision of Anti-Money Laundering Act, 2010---Notice which does not fulfill such requirements cannot be termed as a valid notice under S. 9 of Anti-Money Laundering Act, 2010.

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