March, 2020. He was
produced before the Special Court under the PMLA Act . He was
remanded to custody. By subsequent order, he was further remanded ... offences under Sections 3 r/w. 4 of the PMLA Act .
6. Pursuant of filing of the complaint, further investigation
was conducted. Supplementary complaint
Prevention of Money Laundering Act, 2002 (hereinafter referred to
“ PMLA Act ”) in F.No.ECIR/CEZO/I/01/2018 which was on the file ... respect of pleadings and the embargo
under Section 45 of the PMLA Act, the Act under which the accused
now been prosecuted.
8. Furthermore, when
Prevention of Money Laundering Act, 2002 (hereinafter referred to
“ PMLA Act ”) in F.No.ECIR/CEZO/I/01/2018 which was on the file ... respect of pleadings and the embargo
under Section 45 of the PMLA Act, the Act under which the accused
now been prosecuted.
8. Furthermore, when
PMLA Act punishable under Section 4 of the Act, upon
which cognizance was taken under Section 3 / 4 of the PMLA Act.
Thereafter an application ... Act have been incorporated as
scheduled offence in the Prevention of Money Laundering Act but under
the provision of the Unlawful Activities (Prevention) Act
PMLA as well as Section 71 of the PMLA. As
noted above, Section 71 of the PMLA also contains a non-obstante
provision that expressly ... principle that a special act overrides a general act is not
applicable in the present case. PC Act and PMLA are both special
statutes
issued letter
to State Government under Section 66(2) of PMLA Act, for
taking action. The State Government by obtaining opinion
of the Advocate General ... said complaint, the
offences are schedule offences under the PMLA Act . Hence
ED commenced the investigation against the petitioner, in
order unearthed the proceeds
governed by the
provisions of 2002 Act of the Prevention of Money Laundering Act, 2002
(PMLA) which came into force ... scheduled offences under PMLA Act . The offence under Prevention of
Corruption Act with other offences were included in the PMLA only w.e.f.
June
under Sections 3 r/w 4 of Prevention of Money
Laundering Act (` PMLA Act ') culminated in Special Case No.452 of
2020.
::: Uploaded ... volume of trial of
PMLA case. It is observed that as per Section 44(1)(c) of PMLA Act,
the case relating to the scheduled
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
under the Prevention of Money
Laundering Act, 2002 [for brevity, ' PMLA Act '], the Enforcement
Page ... Principal Sessions Court, Madurai
[Special Court for PMLA Act cases] against Pandiyarajan and nine
others, including Pandiyarajan's children, K.P.Sindhu Bairavi
