Prevention of Money Laundering Act, 2002 (already
referred to as 'the PMLA') is an Act to prevent money
laundering and to provide ... Money Launder' in terms of Sec. 3 of PMLA, 2002 for
which Shri Koneru Madhu shall be guilty of offence of
money laundering under
President
... Petitioner
And
Directorate of Enforcement, Government of
India (Prevention of Money Laundering Act, 2002),
Hyderabad and 9 others
... Respondents
! Counsel for the Petitioner ... that the properties concerned were
involved in money laundering. If the commission of the offence of
money laundering is established after trial, then the Adjudicating
quashed, as the ingredients of
Section 3 of Prevention of Money Laundering Act, 2002 (for short ... that the offence of money laundering has not taken
place or if the property is not involved in money laundering.
Therefore, adjudication, prosecution, trial under
Prevention of Money Laundering
Act, 2002 (for short "the P.M.L. Act") punishable under Section 4 of
the Act and Section ... import of the expression 'money laundering' has to be referred.
According to Section 2 (p) , 'money laundering' has the
meaning assigned
committed under
Sections 3 , 4 , 8(5) of the Prevention of Money Laundering Act
(for short ' PML Act ') in the prosecution maintained ... much as the offence of
Money Laundering under Section 3 of P.M.L. Act, 2002 is
commissioned since the offences alleged under Sections
result of money laundering is prohibited by
law. Money laundering offence should not be construed as stand-
alone offence. Money laundering offence cannot be looked ... money laundering is a standalone
offence. Scheduled offence cannot precede the offence under
money laundering nor can be tried simultaneously. Therefore,
the offence of money
result of money laundering is prohibited by
law. Money laundering offence should not be construed as stand-
alone offence. Money laundering offence cannot be looked ... money laundering is a standalone
offence. Scheduled offence cannot precede the offence under
money laundering nor can be tried simultaneously. Therefore,
the offence of money
structure/framework standing thereon would fall.
Money laundering offence starts at the end of predicate offence.
Money laundering offence necessarily depends upon the
predicate/scheduled ... structure/framework
standing thereon would fall; Money laundering offence starts at the
end of predicate offence; Money laundering offence necessarily
depends upon the predicate/scheduled
structure/framework standing thereon would fall.
Money laundering offence starts at the end of predicate offence.
Money laundering offence necessarily depends upon the
predicate/scheduled ... structure/framework
standing thereon would fall; Money laundering offence starts at the
end of predicate offence; Money laundering offence necessarily
depends upon the predicate/scheduled
declare Section 6(5)(b) of the
Prevention of Money Laundering Act, 2002 (hereinafter
referred to as, 'PMLA') as unconstitutional or alternatively ... Prevention of Money Laundering Act, 2002
(already referred to as 'PMLA' hereinabove) is an Act to
prevent money laundering and to provide
