Question
Consider the following statements regarding Evidence
Act applicability in PMLA proceedings: Statement 1: Hearsay evidence is admissible in PMLA proceedings under Section 24 of the Indian Evidence Act. Statement 2: Documentary evidence of transactions, though not signed by the accused, is admissible in PMLA proceedings to prove proceeds of crime. Statement 3: PMLA proceedings follow the ordinary criminal procedure and Evidence Act provisions strictly. Statement 4: Statements recorded under Section 24 of PMLA (reverse burden) may be used as evidence without full compliance with recording procedures. Which statements are correct?Solution
Statement 2 is correct—documentary evidence proving transaction chains is admissible. Statement 1 is incorrect—hearsay has limited admissibility. Statement 3 is incorrect—PMLA has its own procedural framework separate from CPC. Statement 4 is incorrect—recording procedures must be followed. Statement 2 alone is clearly correct.
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