defined under Section 3 PMLA. The
punishment therefor is under Section 4 PMLA. The said provisions read as
under:
―3. Offence of money-laundering.--Whosoever ... PMLA, or Section 58B PMLA or Section 60(2A) PMLA by the special
court constituted for trial of the offences under the PMLA. Under Section
defined under Section 3 PMLA. The
punishment therefor is under Section 4 PMLA. The said provisions read as
under:
―3. Offence of money-laundering.--Whosoever ... PMLA, or Section 58B PMLA or Section 60(2A) PMLA by the special
court constituted for trial of the offences under the PMLA. Under Section
them for offence under Section 4 of PMLA, 2002 in disregard of
the fact that essential ingredients of the offence under Section 3
of PMLA ... Enforcement Directorate.
13.2 The offence of money laundering, as defined under
Section 3 & penalized under Section 4 of PMLA, 2002,
requires that proceeds
suspects of offence
under Section 3 of PMLA cannot go to mean that such persons are
accused under Section 3 of PMLA. Consequently, the protection ... under Section 5 of the PMLA, or arrest is made under Section 19 of
PMLA, or complaint is made under Section 44(b) of PMLA
defined under Section 3 PMLA. The
punishment therefor is under Section 4 PMLA. The said provisions read as
under:
―3. Offence of money-laundering.--Whosoever ... PMLA, or Section 58B PMLA or Section 60(2A) PMLA by the special
court constituted for trial of the offences under the PMLA. Under Section
defined under Section 3 PMLA. The
punishment therefor is under Section 4 PMLA. The said provisions read as
under:
―3. Offence of money-laundering.--Whosoever ... PMLA, or Section 58B PMLA or Section 60(2A) PMLA by the special
court constituted for trial of the offences under the PMLA. Under Section
defined under Section 3 PMLA. The
punishment therefor is under Section 4 PMLA. The said provisions read as
under:
―3. Offence of money-laundering.--Whosoever ... PMLA, or Section 58B PMLA or Section 60(2A) PMLA by the special
court constituted for trial of the offences under the PMLA. Under Section
defined under Section 3 PMLA. The
punishment therefor is under Section 4 PMLA. The said provisions read as
under:
―3. Offence of money-laundering.--Whosoever ... PMLA, or Section 58B PMLA or Section 60(2A) PMLA by the special
court constituted for trial of the offences under the PMLA. Under Section
them for offence under Section 4 of PMLA, 2002 in disregard of
the fact that essential ingredients of the offence under Section 3
of PMLA ... Enforcement Directorate.
13.2 The offence of money laundering, as defined under
Section 3 & penalized under Section 4 of PMLA, 2002,
requires that proceeds
report under Section 45 of
the PMLA, 2002 against 13 accused persons including the accused Debabrata
Halder alleging commission of offence under Section 3 ... under Section 45 of the PMLA on
15th January, 2022 before the learned Special Court where the facts and
circumstances constituting offence under Section 3
