PMLA Act, thereby
inserting words 'under this Act' in Section 45 (1) of the
said Act. He submitted that in view ... PMLA Act the words
"under this Act" are added to Sub Section (1) of Section
45 of the PMLA Act. However, the original
August, 2021 passed by the learned
Special Judge designated under the PMLA Act at Greater
Bombay for Bombay, granting bail in PMLA Case, ECIR ... Prevention of Money
Laundering Act, 2002 (Hereinafter referred to as " PMLA
Act ").
Shivgan 2/41
::: Uploaded on - 08/09/2021 ::: Downloaded
exclude certain
nature of cases under the Special Acts like POCSO,
MCOCA, PC Act, NDPS, PMLA, UAPA, Terror related
Cases, Rape Cases under Section ... exclude certain nature of cases under the
Special Acts like POCSO, MCOCA, PC Act, NDPS, PMLA, UAPA,
Terror related Cases, Rape Cases under Section
Prevention of Money Laundering Act, 2002 (hereinafter referred to
as " PMLA Act "). Since the petitioner apprehends arrest by E.D., he
has approached ... pertinent to mention here that the
Constitution validity of PMLA Act shall put to test in the case of
Bijay Madanlal Choudhury and others
further submitted that in the meantime, the
proceedings under the PMLA Act , were initiated by the Enforcement
Directorate, Chandigarh, as per ECIR No.04/CDZO ... Act, is the "Schedule" of the Act and the "Schedule Offence" as
per Section 2(1)(y) of the PMLA Act
various accused
persons recorded under Section 17 and 50
of the PMLA Act, 2002 and Section 37 of
the FEMA,1999. A bare perusal ... Benches of this Court
have passed orders regarding the offence of PMLA
Act , which reliance has been drawn by learned
Page
Prevention of Money Laundering Act, 2002 (for
short "the PMLA Act ") seeking regular bail in connection with
the arrest order dated ECIR ... Unquestionably, The amendment Act of 2018 which
introduces the expression "under this Act"to section 45 of
the PMLA Act, in no uncertain
March, 2020. He was
produced before the Special Court under the PMLA Act . He was
remanded to custody. By subsequent order, he was further remanded ... offences under Sections 3 r/w. 4 of the PMLA Act .
6. Pursuant of filing of the complaint, further investigation
was conducted. Supplementary complaint
case is to be made in the PMLA Court in view
of the provisions contained in PMLA Act , inasmuch as it is
required ... trial of the
said cases to the PMLA Court, on registration of a case
under the PMLA Act with regard to proceeds of crime
passed by the adjudicating authority
under Section 8 of the PMLA Act. It was submitted that the
order impugned is an appealable order wherein ... such law."
10. Sections 5 and 8 of the PMLA Act;
Page 27 of 80
Downloaded
