context
of ' Prevention of Money Laundering Act, 2002 ' ("PMLA" in short) where similar
provisions as in MPID Act are there with ... MPID Act in Section 2(d) . Section 3 of the Act makes
'Fraudulent default by Financial Establishment' a penal offence making liable
every
Rukmini Chemicals Ltd vs Uttar Pradesh Pollution Control Board on 5 December, 2022
Author: Adarsh
Chandni Chemicals Pvt Ltd vs Uttar Pradesh Pollution Control Board on 5 December, 2022
Author
Mahakar Singh vs State Of Uttar Pradesh on 7 February, 2023
Author: Adarsh Kumar Goel
criminal activity related to a schedule offence as defined
under Section 2 (u) of PMLA, the subject properties were
wrongly attached. There are no evidence ... Authority of PMLA
issued Provisional Attachment Order (Annexure E) on 29.05.2018 and
Corrigendum dated 14.06.2018 (Annexure E & F) Page 86 under Section 5
Company
thereby committed offence of money laundering under
section 3 of PMLA which is punishable under section 4 of PMLA. In the other
instances the accused ... provisions of Section 3 of PMLA and therefore liable to be
punished under section 4 of PMLA.
16. From the investigation and evidences gathered
negligence. Illegal mining is not only an offence under
the Mines and Minerals Act but also under the
Environment (Protection) Act, 1986 , Air (Prevention ... crime under the said Acts
automatically commits an offence under Section 3 of the
Prevention of Money Laundering Act (PMLA), 2002. It is
also
which inter-alia amounts to an offence under Section 3 of the
Prevention of Money Laundering Act, 2002 (PMLA Act, 2002 ) read with
paragraphs ... earning money by
committing offences under Air, Water, EP Acts amounts to offence under
Section 3 of the PMLA Act, 2002, the Enforcement Directorate needs
gains of crime by violating environmental
laws is an offence under section 3 of the PMLA Act, 2002 and, if necessary,
the said provision
negligence. Illegal mining is not only an offence under the
Mines and Minerals Act but also under the Environment (Protection) Act,
1986 , Air (Prevention ... crime under the said Acts automatically
commits an offence under Section 3 of the Prevention of Money
Laundering Act (PMLA), 2002. It is also
