PAK LAW GPT — Pakistan Case Law AI justice scale emblemPAK LAW GPTCase law · Urdu & English

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
Subject matter
Criminal
Provisions referred to
S. 9---F; 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---First Information Report, registration of---Scope---Investigating officer is empowered to register FIR against accused person under Anti-Money Laundering Act, 2010---Inquiry/investigation can be carried out after registration of FIR under Anti-Money Laundering Act, 2010, when the person to whom notice under S. 9 of Anti-Money Laundering Act, 2010, has been issued is not forthcoming in providing information to investigating officer.

Other judgments reported in 2024 PTD

Back to the case-law library · Search Pakistani case law in Urdu or English