registered against him
under the provisions of the Prevention of Money Laundering Act,
2002 (in short, " PML Act ") by the respondent ... money
laundering. The mere circumstance that the
A.B. No. 42 of 2020
P a g e | 38
offence of money laundering is being tried
said Act; or (iii) such order of detention, being an order to which the provisions of section 12A of the said Act apply ... Psychotropic Substances Act, 1985 ( 61 of 1985 ), the Prevention of Corruption Act, 1988 ( 49 of 1988 ), the Prevention of Money Laundering Act
Act as indicated in the charge sheet
being scheduled offences under Section 2(1)(y) of PML Act,
a prima-facie case of money laundering ... offence of money laundering and not for schedule
offence. It is also contended that offence of money
laundering is an independent offence. It is contended
effect.
34. ... Thus, unless such acts have been
committed after the Act came into force, an
offence of money-laundering punishable under
Section 4 would ... context of the process or
activity of money-laundering and this is over
once the money is laundered and integrated
into the economy. Thus
Petitioner
Vs.
1.The Joint Director,
Directorate of Enforcement ,
(Prevention of Money Laundering Act and
Foreign Exchange Management Act),
Ministry of Finance,
Department of Revenue ... Assistant Director,
Directorate of Enforcement ,
(Prevention of Money Laundering Act and
Foreign Exchange Management Act),
Ministry of Finance,
Department of Revenue,
Government of India,
Shastri
prevent
Money Laundering and Confiscation of Property derived from or involved in
Money Laundering the statement of object and reasons of the Act which ... money laundering to finance their operations and the money for such
operations are arranged through laundering. The Statement of Object
and Reasons reads that money
Special Judge,
Communal Riot Cases / Special Sessions Court, Jaipur (Prevention
of Money Laundering Act, 2002) Jaipur Metropolitan, whereby the
accused petitioner has been summoned through ... under Prevention of Corruption Act because an
offence under Prevention of Corruption Act and an offence under
Prevention of Money Laundering Act , are both distinct
such property involved in the money
laundering or which has been used for commission of the offence of
money-laundering shall stand confiscated ... finds that the offence of money-laundering has not taken place or the
property is not involved in money-laundering, it shall order release
Corporate Debtor') under Section 5 of
the ' Prevention of Money Laundering Act, 2002 '.
2. 'JSW Steel Limited' is 'Successful ... derived or
obtained through proceeds of crime under
the Prevention of Money Laundering Act,
2002 ("PMLA) and need not be subject to
attachment
CRLR-273/2019]
laundering under Sections 3 & 4 of the Prevention of Money
Laundering Act, 2002 which involved 'proceeds of crime'
amounting ... money
laundering even if he is not guilty of the scheduled offences
and the prosecution can be launched only for the offence of
money laundering
