shall automatically quashed the subsequent case
registered under the provisions of PMLA Act .
In a nutshell the fact of the case is that ... Moreover, Hon'ble Appellate
Tribunal PMLA is of specific finding that no proceeds of crime of the PMLA
case has arisen from the regular
Appellate Tribunal For
SAFEMA, FEMA, PMLA, NDPS & PBPT Act, New Delhi in
FPA-PMLA-2407-2408/BNG/2018 whereunder the
appeals filed ... Appellate Tribunal
For SAFEMA, FEMA, PMLA, NDPS & PBPT
Act, New Delhi in FPA-PMLA-2407-
2408/BNG/2018 is affirmed.
(ii) No order
Act . Though the final report filed long back and assigned calendar case
number for further proceedings, till date, the Trial Court is unable to frame ... investigated by CBI also disclosed Commission of
scheduled offences, case under PMLA Act has been registered by the
Enforcement Directorate and same is taken
Ranga, Senior Manager (Forex
Incharge), OBC, Karnal.
2.1 That the PMLA, 2002 is an Act to prevent money laundering as defined
under section ... Prevention of Corruption Act, 1988 (PC Act ) are the scheduled
offence under the Prevention of Money Laundering Act (PMLA), 2002 (here-
in-after referred
Adjudicating Authority
Prevention of Money-Laundering Act (PMLA)
Room No.26M, 4th Floor, Jeevan Deep Building
Parliament St., New Delhi 110 001
3.The Deputy ... Adjudicating Authority
Prevention of Money-Laundering Act (PMLA)
Room No.26M, 4th Floor, Jeevan Deep Building
Parliament St., New Delhi 110 001
3.The Deputy
quantity recovery under NDPS Act ;
ii Those under trial prisoners who are facing trial under Section 4 & 6
of POCSO Act;
i Those under ... trial prisoners who are facing trial under Prevention of
Corruption Act (PC Act ) /PMLA; and
ii Cases investigated by CBI/ED/NI/Special Cell Police
Case No.95 of 2019, under Sections 3 & 4 of PMLA Act, Police Station Directorate of Enforcement, Lucknow, District Lucknow with the prayer ... never taken into custody as Section 19 of PMLA Act clearly empowers the authorities.
Learned counsel for the applicant has further submitted that the applicant
registered a case in ECIR 11 of 2023 on
27.03.2023 under PMLA Act .
11/13
https://www.mhc.tn.gov.in/judis
record. We have
also perused the Prevention of Money Laundering Act,
2002 (PMLA). An act of money laundering may pose a
serious threat ... proceedings which
had been initiated under the Prevention of Money
Laundering Act, 2002 [PMLA] cannot be construed as a
disqualification and thus rendering the petitioner
matter
regarding the retrospectivity of the scheduled
offence added in PMLA Act and authoritative
pronouncement is expected soon as the
matter has been listed ... become an offence either under the
PMLA, 2002 or under the provisions of
Prevention of Corruption Act , this court finds
that for the purpose
