defined under
section 3 of the PMLA and punishable under section 4 of the
PMLA Act.
5. Learned senior counsel appearing for the petitioner
during ... PMLA, and punishable under section 4 of the PMLA. This is
evident from the following:
I. During investigation under PMLA, it has been
established that
appear before this Court against above Designated Court, under the PMLA Act , at Allahabad, to attract this provision.
12. Secondly, a case can be transferred
noticed that in relation to those properties
attached under the PMLA Act, 2002 , the
attachment was initially for the period of
180 days ... other properties, other than those
reflected in the order under the PMLA Act and
those which have been specifically reflected
in the list of properties
noticed that in relation to those properties
attached under the PMLA Act, 2002 , the
attachment was initially for the period of
180 days ... other properties, other than those
reflected in the order under the PMLA Act and
those which have been specifically reflected
in the list of properties
Section 13(1)(e) of the Prevention of Corruption of Act, 1988 (PC
Act ) was framed against the accused Major General Anand Kumar
Kapur ... powers under
Section 5(1) of the Prevention of Money Laundering Act, 2002
(PMLA), passed a provisional order of attachment whereby he
attached thirteen properties
conducting investigation under the
provisions of the Prevention of Money Laundering Act, 2002 (PMLA) and
that the matter is under progress.
9. Learned counsel ... Prevention of Corruption Act , and the IPC is underway by the CBI, and by
the Appropriate Authority under the PMLA.
14. The petitioner
compliant under section 3 / 4 of the Prevention of
Money Laundering Act, 2002 (PMLA) and whose plea to
discharge them has been dismissed vide order ... read with 13(2) of the
Prevention of Corruption Act, 1988 and section 120-B of the IPC
has been quashed by this Court vide
Laundering Act has to be read in
conjunction with section 43(1) of the same Act, which authorizes a special
court under that Act ... under section 4 of the Money Laundering Act are charged
under section 43(2) of the Act the scheduled offence may be committed
within
Act & Sec.3 / 4 PMLA, 2002 registered at P.S.
Enforcement Directorate 6th Floor, Lok Nayak Bhawan, Khan
Market, New Delhi.
2. Briefly stated ... 120B IPC and 13 (2) r/w 13 (1) (d)
PC Act .
3. According to the FIR, the Officials of Ministry of Civil
Aviation, NACIL
under Sections 3 / 4 of The Prevention of Money
Laundering Act, 2002 (in short „PMLA‟), whereas in the above captioned
second petition, challenge ... Investigation (CBI) on
30.08.2017, u/s 13 of Prevention of Corruption Act, 1988
against one Sunil Kumar Ojha-IRS, Dr. Subhash Chandra-IRS
and other
