Prevention of Money
Laundering Act, 2002 (hereinafter referred as ' PMLA Act '),
Directorate of Enforcement official initiated investigation for the
offence of money laundering ... offence under the Act is non-cognizable, cannot be accepted as
the Act does not specifically make the offences under the Act
Psychotropic Substances
Act, 1985 , offences under the Explosives Substances Act, 1908 and the
offences under the Prevention of Corruption Act, 1988 (paragraph ... PMLA gives overriding effect to the provisions of PMLA.
Section 71 of PMLA states that the provisions of the Act would have
overriding effect
PMLA Act the words
"under this Act" are added to Sub Section (1) of Section 45 of
the PMLA Act. However, the original ... PMLA. Section 24 of the PMLA read as under:
"24. Burden of proof.-
In any proceeding relating to proceeds of crime under
this Act
Prevention of Money Laundering Act, 2002 (for
short "the PMLA Act "). Learned counsel was asked as why SB
Criminal Writ Petition ... petitioners Ms.Mudita Sharma
submitted that the proceedings, initiated under the PMLA Act , are
civil in nature and as such, this Court has jurisdiction
special procedure is prescribed
under any provision of PMLA or Customs Act, 1962
which is in conflict with the provisions of the Code,
such provision ... PMLA or Customs Act, 1962 would
have overriding effect on the conflicting provision of
the Code. If there is no such overriding provision in
these
Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act ) as
also Section 110 of the Customs Act, 1962 (Customs Act ) which provisions
concern powers ... inter-alia of the power of seizure under the NDPS Act and the
Customs Act , the Supreme Court had this to say in Noor
apparently an offence under the Prevention of Money
Laundering Act, 2002 , (in short “PMLA”), in which also the appellant is
not an accused ... appellant has been examined under Section 50(2)(3) of the PMLA Act
and it is stated that he was summoned on numerous occasions
special procedure is prescribed
under any provision of PMLA or Customs Act, 1962
which is in conflict with the provisions of the Code,
such provision ... PMLA or Customs Act, 1962 would
have overriding effect on the conflicting provision of
the Code. If there is no such overriding provision in
these
special procedure is prescribed
under any provision of PMLA or Customs Act, 1962
which is in conflict with the provisions of the Code,
such provision ... PMLA or Customs Act, 1962 would
have overriding effect on the conflicting provision of
the Code. If there is no such overriding provision in
these
special procedure is prescribed
under any provision of PMLA or Customs Act, 1962
which is in conflict with the provisions of the Code,
such provision ... PMLA or Customs Act, 1962 would
have overriding effect on the conflicting provision of
the Code. If there is no such overriding provision in
these
