issues raised in the present writ petition.
8.4 The PMLA, which is an Act of 2002, was enacted in 2003 and was
brought into force ... frustration of proceedings under the PMLA.
11.6 It is not unknown that trial of offences both under the PMLA Act as
also of scheduled offences
under Section 120B IPC and Section 13 of the PC
Act, were inserted in PMLA with effect from 01.06.2009. ECIR admitted
itself that the alleged ... consider
the relevant provisions of the Prevention of Money Laundering Act .
Section 3 of PMLA defines the offence of money laundering as under
Section 2(u) of
PMLA. PMLA is a penal law and the provisions of the Act cannot be
given retrospective effect as Article ... investigating the case under PMLA. After amendment to the PMLA, there
is no doubt that the investigating agency under this act has independent
power
against the said two individuals under the
Prevention of Money Laundering Act (PMLA) in the "Aircel-Maxis"case;
and (iii) Charge levelled
Adjudicating Authority under the Prevention of
Money Laundering Act (PMLA), 2002 of attachment of certain immovable
properties and seeking a direction for release ... order has returned categorical findings on interpretation of the
provisions of the Act. It is also argued that in other petitions entailing the
same question
under Section 8 of the Prevention of Money
Laundering Act, 2002 (for short "PMLA") issued by respondent No.3 and
the provisional attachment ... Customs
Act, 1962 was issued to the petitioner‟s husband and to Mr. Moksed
Mandal. Thereafter, a case under the PMLA was initiated against
under Section 8 of the Prevention of Money
Laundering Act, 2002 (for short "PMLA") issued by respondent No.3 and
the provisional attachment ... Customs
Act, 1962 was issued to the petitioner‟s husband and to Mr. Moksed
Mandal. Thereafter, a case under the PMLA was initiated against
laundering process against whom case is filed with the
Court/FIR but PMLA covers those persons also who are in
possession of proceeds of crime ... with relied upon
documents, PAO, statements recorded under Section 50 of the
PMLA, investigation conducted, submissions of complainant &
defendants and hold that prima facie
