BOQ, Measurement Book, Running Bills and Subcontract Chains in PMLA Defence: How to Prove Actual Execution of Contract Work

This detailed guide explains how contractors and subcontractors can construct an evidence-based PMLA defence using the tender file, BOQ, work order, measurement book, running bills, payment certificates, GST records, labour deployment, material records, bank trail and physical execution evidence. It distinguishes actual work, inflated quantities, unsupported billing and sham subcontracting while explaining the foundational facts required before the Section 24 PMLA presumption can arise.

Premium11 Aug 202614 min readCriminal DefencePMLAED SummonsECIRProvisional Attachment

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BOQ, Measurement Book, Running Bills and Subcontract Chains in PMLA Defence: How to Prove Actual Execution of Contract Work

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