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HC makes superior officer’s report must in PMLA cases - The Tribune

The Punjab and Haryana High Court has ruled that a Special Court cannot take cognisance of a Prevention of Money Laundering Act (PMLA) complaint against a public servant for an alleged offence committed in the discharge of official duties without first giving him an opportunity to explain his position and obtaining a factual report from his departmental superior officer.

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https://www.tribuneindia.com/news/punjab/hc-hands-over-punjab-cash-for-transfers-tenders-scam-probe-to-cbi-seeks-report-in-2-months/

HC hands over Punjab ‘cash-for-transfers, tenders’ scam probe to CBI, seeks report in 2 months - The Tribune

https://www.tribuneindia.com/news/punjab/hc-hands-over-punjab-cash-for-transfers-tenders-scam-probe-to-cbi-seeks-report-in-2-months/