strike down Section 45 of the Prevention
of Money Laundering Act, 2002 [hereinafter
referred to as `PMLA'] [as inserted / substituted
Page ... Prevention of Money
Laundering [Amendment] Act, 2013 was amended further
to amend the PML Act and Section 3 of the Act came to
be amended
Act,
and other officers can only assist them.
The PMLA Act was thus amended vide section 7 the of
Prevention of Money Laundering (Amendment) Act ... guilty of offence of money-laundering.
4. Punishment for money-laundering.--Whoever commits
the offence of money-laundering shall be punishable with
rigorous imprisonment
offence punishable
under scheduled offence of the Prevention of Money Laundering
Act, 2002 and argued that though both the proceedings arise out of
the same ... prosecution for scheduled offences
as defined under the provision of Money Laundering Act, 2002 is
necessarily to be proceeded in trial along with the offence
offence punishable under scheduled offence of the
Prevention of Money Laundering Act, 2002 and argued that
Page 1 of 5
R/CR.A/398/2019 ... prosecution for scheduled offences as
defined under the provision of Money Laundering Act, 2002 is
necessarily to be proceeded in trial along with the offence
006701515904 freezed/attached under the provisions of
the Prevention of Money-Laundering Act, 2002 (for short,
'PMLA').
The facts giving rise to this ... adopt
National Money Laundering Legislation and Program, primarily
with a view to meet out the serious threat posed by money
laundering to the financial systems
curbing the
menace of money laundering, the global community has initiated
several steps including criminalization of money laundering. Money
laundering outwardly appears to be straight ... money originated from Crime and the property purchased from such type
of money appear liable for attachment under Prevention of Money
Laundering Act
offence of money laundering as defined under
Section 3 and punishable under Section 4 of the
Prevention of Money Laundering Act, 2002, against the
Accused ... inform that a case of money
laundering has been registered under the provisions of
Prevention of Money Laundering Act, 2002 against you
and your sons
case was committed to the Special Court under the
Prevention of Money Laundering Act, 2002 . It therefore
directed the applicant to move the proper Court ... Ahmedabad (Rural) which is the Designated Court under
the Prevention of Money Laundering Act, 2002 Act for the case
in hand. The said application
black money earned by way of criminal
activity. Accordingly to initiate action under the
Prevention of Money laundering Act, 2002 (PMLA,2002)
an Enforcement Case ... adopt National Money Laundering Legislation
and Program, primarily with a view to meet out the
serious threat posed by money laundering to the financial
systems
Director, Directorate of Enforcement, Foreign Exchange, Management
Act and Prevention of Money Laundering Act, 2002, for an appropriate
order to transfer proceedings of Criminal Case ... constituted under the
provisions of Section 43 of the Prevention of Money Laundering Act,
2002. (hereinafter referred to as "the Act" for short
