SK Law House Legal Articles

BNSS Section 223(1) Proviso Gives PMLA Accused Statutory Right to Relied-Upon Documents Pre-Cognizance: Madras HC (2026:MHC:4462)

In R. Anandha Ramakrishnan v. The Assistant Director, ED (2026:MHC:4462), the Madurai Bench of the Madras High Court held that under the first proviso to Section 223(1) of BNSS, an accused in a PMLA complaint has a statutory right to receive relied-upon documents at the pre-cognizance stage.

Read full article