further submitted that in the meantime, the
proceedings under the PMLA Act , were initiated by the Enforcement
Directorate, Chandigarh, as per ECIR No.04/CDZO ... Act, is the "Schedule" of the Act and the "Schedule Offence" as
per Section 2(1)(y) of the PMLA Act
Money Laundering Act, 2002 (hereinafter to be
referred as 'the PMLA Act ') for commission of offence of money
laundering as defined under Section ... punishable under Section 4
of the PMLA Act pending in the Court of Special Judge (PMLA) SAS
Nagar, Mohali.
2. Learned counsel for the petitioner
Money Laundering Act, 2002 (hereinafter to be
referred as 'the PMLA Act ') for commission of offence of money
laundering as defined under Section ... punishable under Section 4
of the PMLA Act pending in the Court of Special Judge (PMLA) SAS
Nagar, Mohali.
2. Learned counsel for the petitioner
PMLA Act the words "under this Act"
are added to Sub Section(1) of Section 45 of the PMLA Act.
However, the original ... even Notification dated 29.3.2018
thereby amending Section 45(1) of the PMLA Act which came
into effect from 19.4.2018, is silent about its retrospective
applicability
Bikram Singh Majithia vs State Of Punjab on 24 January, 2022
Author: Lisa Gill
Bench
Girls Act, 1956 and PNDT Act, this Court deems appropriate to
refer to provisions of another Act also i.e. PMLA Act ... three Special Acts would show the following marked distinctions
in the Acts :-
(i) Under Section 45(1A) of the PMLA Act, it has been
2013 and FIR No.241/2013 registered under the NDPS
Act , there was any allegation that petitioner had financed drug
13 of 26
::: Downloaded ... trial under the
NDPS Act disowning the statements recorded under Sec. 50 of the PMLA.
He was acquitted after trial in FIR No.56/2013
PMLA Act the words "under this Act"
are added to Sub Section(1) of Section 45 of the PMLA Act.
However, the original ... even Notification dated 29.3.2018
thereby amending Section 45(1) of the PMLA Act which came
into effect from 19.4.2018, is silent about its retrospective
applicability
PMLA Act the words "under this Act"
are added to Sub Section(1) of Section 45 of the PMLA Act.
However, the original ... even Notification dated 29.3.2018
thereby amending Section 45(1) of the PMLA Act which came
into effect from 19.4.2018, is silent about its retrospective
applicability
PMLA Act the words "under this Act"
are added to Sub Section(1) of Section 45 of the PMLA Act.
However, the original ... even Notification dated 29.3.2018
thereby amending Section 45(1) of the PMLA Act which came
into effect from 19.4.2018, is silent about its retrospective
applicability
