ECIR/05/PMLA/LKZO/2019, under Section 3 / 4 Prevention of Money Laundering Act, 2002, Police Station Directorate of Enforcement, District Lucknow.
3. The aforesaid ... ECIR/05/PMLA/LKZO/2019, under Section 3 / 4 Prevention of Money Laundering Act, 2002, Police Station Directorate of Enforcement, District Lucknow.
3. The aforesaid
involved in money-laundering and for matters connected therewith and incidental thereto. Section 2 (p) of the Prevention of Money-Laundering Act, 2002 defines money ... Act No. 15 of 2003. Section 3 of the Act No. 15 of 2003 defines the offence of money-laundering and the same is quoted
exercise of power under Section 5 of the Prevention of Money-Laundering Act, 2002, which is under challenge as relief no.(a). The said order ... adjudication before the Adjudicating Authority under Section 8 of thePrevention of Money-Laundering Act, 2002, where the proceedings are going on.
5. In short
upon the provisions of Section 12(2) of the Prevention of Money Laundering Act, 2002 to justify the freezing of the account. He further submits ... under law as per Section 12(2) of the Prevention of Money Laundering Act, 2002 to freeze the bank account, in case there
Registered on 15.12.2009), under Section 3 / 4 of Prevention of Money Laundering Act, 2002 (for short PMLA) pending in the Court of Sessions Judge, Lucknow ... above, we declare Section 45(1) of the Prevention of Money Laundering Act, 2002, insofar as it imposes two further conditions for release on bail
fraud, coupled with money laundering, was committed, was of Special Designated Court, under the Prevention of Money Laundering Act , at Allahabad, over the matter ... money laundering. Hence, a complaint was filed before the court of Special Judge/Sessions Judge, Allahabad, Designated court, under the Prevention of Money Laundering Act
offence of money laundering as defined u/s 3 , punishable u/s 4 of Prevention of Money Laundering Act, 2002, and proceed in accordance with ... Unlawful Activities (Prevention) Act, 1967 and Section 37 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (for short, ' NDPS Act '). The provisions
case of money laundering has to be done under Section 17 of the Prevention of Money Laundering Act, 2002 by an officer of the Enforcement ... circumscribed by the procedure laid down in the Prevention of Money Laundering Act , and the Investigating Officer of aforementioned case crime number was not investigating
offence of Money Laundering as defined under Section 3 and punishable under Section 4 of the Prevention of Money Laundering Act, 2002 and issue process ... money laundering in accordance with the provisions of sub section (5) of Section 8 of Prevention of Money Laundering Act, 2002 which have bean provisionally
trial of offences under Sections 3 / 4 of Prevention of Money Laundering Act, 2002, and all proceedings of the aforesaid complaint case, including the order ... sections (2) and (3) of Section 50 of Prevention of Money Laundering Act to the applicant, directing him to appear on 13.05.2019 and another summon
