exclude certain
nature of cases under the Special Acts like POCSO,
MCOCA, PC Act, NDPS, PMLA, UAPA, Terror related
Cases, Rape Cases under Section ... exclude certain nature of cases under the
Special Acts like POCSO, MCOCA, PC Act, NDPS, PMLA, UAPA,
Terror related Cases, Rape Cases under Section
Prevention of Money Laundering Act, 2002 (hereinafter referred to
as " PMLA Act "). Since the petitioner apprehends arrest by E.D., he
has approached ... pertinent to mention here that the
Constitution validity of PMLA Act shall put to test in the case of
Bijay Madanlal Choudhury and others
Money Laundering Act, 2002 [hereinafter to be referred to
as PMLA Act, 2002 , for short] alleging therein that (i) the complaint case
under the PMLA ... therefore, the present complaint under Section 44 and 45 of the
PMLA Act, 2002 was initiated against the petitioner.
4. Mr. S.D.Sanjay
accused which
have been recorded by the Investigating Agency under the PMLA
Act have been annexed.
3. The brief facts arose from the record ... Indian Penal Code and under Sections 3 and 4 of the
PMLA Act which has alleged to have connection in the present
offence of alleged
accused which
have been recorded by the Investigating Agency under the PMLA
Act have been annexed.
3. The brief facts arose from the record ... Indian Penal Code and under Sections 3 and 4 of the
PMLA Act which has alleged to have connection in the present
offence of alleged
Act was printed separately in the Schedule of PMLA for the first
time vide PMLA (Amendment) Act, 2012 w.e.f. 15.02.2013, which is clearly ... Companies Act, 1956 and other
provisions of SEBI Act which is a Scheduled Offence under PMLA.
32. We have heard the learned counsel
Act was printed separately in the
Schedule of PMLA for the first time vide PMLA (Amendment) Act,
2012 w.e.f. 15.02.2013, which is clearly ... Companies Act, 1956 and other
provisions of SEBI Act which is a Scheduled Offence
under PMLA.
26
32. We have heard the learned counsel
offences under Section 3 PMLA were non-cognizable as was
evidenced by the PMLA Amendment Act 20 of 2005 by which Section ... PMLA insofar as the
offences under the PMLA are concerned and if so, to what extent?
(iii) Under Section 19 of PMLA read with Rules
offence under PMLA involves three tests - the
commission of an act, the said act resulting in proceeds of crime, and the
projection of the proceeds ... urged that by virtue of the Finance Act, 2018 , the only amendment
made in Section 45(1) PMLA is that the term "punishable
this Act, to arrest, search and seizure, attachment,
confiscation investigation, prosecution and all other
proceedings under this Act.
Section 71 of the PMLA
71. Act ... PMLA proceedings as long as they are
not inconsistent with the provisions of PMLA. In other words, if any
inconsistency exists between PMLA
