August, 2021 passed by the learned
Special Judge designated under the PMLA Act at Greater
Bombay for Bombay, granting bail in PMLA Case, ECIR ... Prevention of Money
Laundering Act, 2002 (Hereinafter referred to as " PMLA
Act ").
Shivgan 2/41
::: Uploaded on - 08/09/2021 ::: Downloaded
Prevention of Money Laundering Act, 2002 (for
short "the PMLA Act ") seeking regular bail in connection with
the arrest order dated ECIR ... Unquestionably, The amendment Act of 2018 which
introduces the expression "under this Act"to section 45 of
the PMLA Act, in no uncertain
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
case is to be made in the PMLA Court in view
of the provisions contained in PMLA Act , inasmuch as it is
required ... trial of the
said cases to the PMLA Court, on registration of a case
under the PMLA Act with regard to proceeds of crime
Prevention of Money Laundering Act, 2002 (for
short "the PMLA Act ") seeking regular bail in connection with
the arrest order dated ECIR ... Unquestionably, The amendment Act of 2018 which
introduces the expression "under this Act"to section 45 of
the PMLA Act, in no uncertain
Appellate Tribunal for SAFEMA, FEMA,
PMLA, NDPS and PBPT Act at New Delhi in
PMLA-5211/AHD/2018 (stay).
Page 1 of 13
Downloaded ... Corruption Act, 1988 (for short 'the Act').
3.2 In view of the aforesaid, the money laundering investigation
under the PMLA Act has been
Prevention of Money Laundering
Act, 2002 (for short " PMLA Act ").
2. The facts stated in the petition, in brief, are that ... ECIR/VSKZO/03/2017 under
Section 3 r/w 4 of PMLA Act .
Vaddi Mahesh in his statement stated that the funds which
were being
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 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
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
