schedule was incorporated under
Section 2 (x) and it was defined as under 2 (y) of the Act. Three
parts, namely, Part ... attempting to wage
war, conspiracy to commit offences of waging war, counterfeiting
currency notes etc. of Indian Penal Code , certain serious offences
under the provisions
schedule was incorporated under
Section 2 (x) and it was defined as under 2 (y) of the Act. Three
parts, namely, Part ... attempting to wage
war, conspiracy to commit offences of waging war, counterfeiting
currency notes etc. of Indian Penal Code , certain serious offences
under the provisions
would submit that the word "proceeds of crime" is
defined under Section 2 (u) of the PMLA. As per the said
definition ... cricket is not a scheduled offence since the scheduled
offence is defined under Section 2 (y) of the PMLA. He would
submit that the only
Manish Bhogilal Shah vs State Of Gujarat & on 25 February, 2016
Author: A.J