Prevention of Money
Laundering Act, 2002 (for short 'the PMLA Act ').
2. The brief facts of the case are that the Income ... Satinder Kumar Antil, Offences punishable under Special
Acts containing stringent provisions for bail like NDPS ( S.37 ), PMLA
( S.45 ), UAPA (S.43D(5), Companies
under ' The Prevention of Money-laundering Act, 2002 ' (Act 15 of
2003' (hereinafter ' PMLA Act ' for brevity) and issued ... noted, this impugned
attachment order is under Section 5(1) of PMLA Act. Pursuant to the
impugned attachment order, first respondent filed a complaint before
petitioner had been embroiled in various
litigations including the proceedings under PMLA Act . He would submit that
the appellant had independently borrowed monies from ... that already
the first respondent had attached the properties under the PMLA Act which is
pending adjudication before the Appellate Tribunal under the said Act
offence alleged under Sections 3 and
punishable under Section 4 of PMLA Act, 2002.
3. Learned counsel, on instruction, submits that
except the present BLAPL ... Bharatiya Nagarik
Suraksha Sanhita (BNSS) r/w Section 45 of the PMLA
Act by the learned Spl. Judge (CBI) Court
No.1/PMLA, Bhubaneswar
Prevention of Money Laundering Act, 2002 (' PMLA Act '
for short).
2. Heard the learned senior counsel appearing for the
petitioner and the learned ... scheduled offences under Section 2(1)(x) & (y) of the PMLA Act
and found that there is a prima facie case for offence
there lies
no reason to allow the prosecution under the PMLA.
8. The PMLA Act was brought into force in the year 2005 to prevent ... Misc. Case (PMLA) No.40 of 2017 pending in
the file of learned District and Sessions Judge-cum-Special Judge
(PMLA Act), Khurda at Bhubaneswar
Appellate Tribunal for SAFEMA, FEMA,
PMLA, NDPS and PBPT Act at New Delhi in
PMLA-5211/AHD/2018 (stay).
Page 1 of 13
Downloaded ... Corruption Act, 1988 (for short 'the Act').
3.2 In view of the aforesaid, the money laundering investigation
under the PMLA Act has been
Money Laundering Act, 2002 (hereinafter referred as to the ' PMLA Act ').
3. The Vigilance Case No. 9 of 2009 was registered against
Madhu ... Adjudicating Authority under PMLA, along with the Provisional Attachment
Order, when filing Complaint in terms of Section 5(5) of PMLA Act.
11. This submission
Prevention of Money Laundering
Act, 2002 (for short " PMLA Act ").
2. The facts stated in the petition, in brief, are that ... ECIR/VSKZO/03/2017 under
Section 3 r/w 4 of PMLA Act .
Vaddi Mahesh in his statement stated that the funds which
were being
under the Prevention of Money Laundering Act, 2002 (for short,
' PMLA Act '), at Mumbai. The allegation against him is that he has
committed ... offence of Money Laundering as defined in section 3
of the PMLA Act, and punishable under section 4 thereof. By the
present application, he seeks
