company
has violated Factoring Regulation Act, 2011 , Payment and Settlement
System Act, 2017 , Income Tax Act and GST Act. The petitioner and
other accused have ... case on the ground that the above said
judgments arise under PMLA Act and as per the provisions of Section
45 of the PMLA Act
company
has violated Factoring Regulation Act, 2011 , Payment and Settlement
System Act, 2017 , Income Tax Act and GST Act. The petitioner and
other accused have ... case on the ground that the above said
judgments arise under PMLA Act and as per the provisions of Section
45 of the PMLA Act
Prevention of Money Laundering Act, 2002 (hereinafter
referred to as ' PMLA Act '). The respondents have failed to show as to
how the replies
existing
legal proceedings including those under the PMLA Act, 2002
initiated in relation to the Company shall stand
extinguished from and on the NCLT Approval ... assets of the Corporate Debtor in
terms of the PMLA Act ."
7. In clause 3.3.1 it has been envisaged as under
existing
legal proceedings including those under the PMLA Act, 2002
initiated in relation to the Company shall stand
extinguished from and on the NCLT Approval ... assets of the Corporate Debtor in
terms of the PMLA Act ."
7. In clause 3.3.1 it has been envisaged as under
empowered to investigate matters
under the Prevention of Money Laundering Act, 2002 (PMLA)
and the Foreign Exchange Management Act, 1999 (FEMA), and
that ... Directorate of Enforcement in respect of
proceedings under the PMLA. Each authority acts within the
scope of its statutory mandate. Mere existence of a travel
submit
effective reply. 2nd respondent illegally initiated proceedings under
the PMLA Act and filed the said original complaint against the
petitioners herein, without there being ... scheduled offence under the
PMLA Act and without a complaint from Laxmi Vilas Bank
presuming that Karvy Group of Entities took loans from said Laxmi
petitioner seeks discharge from offenses under the Prevention
of Money Laundering Act (PMLA), stating that the prosecution
lacks evidence linking her to her husband/accused ... prosecution is erroneous, as the PMLA came into effect in
2005, and Section 13 of the PC Act was included as a
scheduled offense
Metropolitan
Sessions Judge-cum-Special Court under the Prevention of Money
Laundering Act, 2002 . Since both the petitioners are accused in the
same case, they ... India and others 1, the
proceedings against these petitioners under PMLA Act have to be
quashed. Further Division Bench of this Court had set-aside
Metropolitan
Sessions Judge-cum-Special Court under the Prevention of Money
Laundering Act, 2002 . Since both the petitioners are accused in the
same case, they ... India and others 1, the
proceedings against these petitioners under PMLA Act have to be
quashed. Further Division Bench of this Court had set-aside
