sensitive
areas as notified under section 3 of the Environment
(Protection) Act, 1986, such as, ........................
......................................................................."
9. In view of above, only valid ... under IPC . We also note that as per provisions
of the PMLA Act, 2002 , proceeds of activity in violation of
environmental laws, specified
matters falling under PMLA. In the present
case since notice impugned has been issued under the
Prevention of Money Laundering Act, 2002 therefore,
this application ... judgment has correctly interpreted the
provisions of the IBC and the PMLA Act.
6. Shri Zoheb Hossain, Learned Counsel appearing for the Respondent
submits that
matters falling under PMLA. In the present
case since notice impugned has been issued under the
Prevention of Money Laundering Act, 2002 therefore,
this application ... judgment has correctly interpreted the
provisions of the IBC and the PMLA Act.
6. Shri Zoheb Hossain, Learned Counsel appearing for the Respondent
submits that
Act but also under the Environment (Protection) Act,
1986 , Air (Prevention & Control of Pollution) Act, 1981 and Water
(Prevention & Control of Pollution) Act ... crime under the said Acts automatically
commits an offence under Section 3 of the Prevention of Money
Laundering Act (PMLA), 2002. It is also
charge sheet from regular courts to Special Court
designated for PMLA Act has been filed by office of ED."
The CPIO furnished a reply
Provisional attachment has been
confirmed by the Adjudicating Authority under the
PMLA Act ."
15. This Tribunal, thus, did not accept the claim
against erring
officers. Since violation of environmental laws involve offences under PMLA
Act, 20021, Director ED may also look into the matter. Action taken report
dated 04.02.2020 which was later confirmed by the
Adjudicating Authority under PMLA Act, 2002 vide order dated
27.08.2021.
(iv) As a result, the transaction ... Provisional
attachment has been confirmed by the Adjudicating Authority under the
PMLA Act .
6. Section 7 application has been filed by the SREI Equipment Finance
under :-
1. POSB CBS Manual के Appendix-1 के अनुसार PMLA Act 2002 म% िनयमानुसार पहचान-
पL व िनवास 9माण-पL म% उNे खत दOावेजोंम
CPIO list
24/8/2020.-of CBDT , FIU under PMLA Act, 2002
Kindly provide copy of extract / portion as enclosed to decided norms for major
