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
that govern the invocation of penal action under the
Prevention of Money Laundering Act, 2002 ('PMLA')
W.P.No.3047 of 2024
Shanmugam ... Present Single Member of Adjudicating Authority
(under the Prevention of Money Laundering Act, 2002 ),
Rep its Registrar/Administrative Officer,
Room No.26, 4th Floor, Jeevan
that govern the invocation of penal action under the
Prevention of Money Laundering Act, 2002 ('PMLA')
W.P.No.3047 of 2024
Shanmugam ... Present Single Member of Adjudicating Authority
(under the Prevention of Money Laundering Act, 2002 ),
Rep its Registrar/Administrative Officer,
Room No.26, 4th Floor, Jeevan
money-
laundering. It is his further case that only after
concluding such inquiry, the authorities under the
Prevention of Money-laundering Act could proceed ... money-laundering on the part of the
accused, ED cannot proceed; and
(xiii) that without having any incriminating material
against the accused about money-laundering
prima-facie case of Money Laundering, as for the offence
under Section 3 of Prevention of Money laundering Act, he is punishable
under Section ... activity indulged in Money
Laundering activities, but, he was falsely implicated under Section 3 of
Prevention of Money laundering Act. The learned counsel
prima-facie case of Money Laundering, as for the offence
under Section 3 of Prevention of Money laundering Act, he is punishable
under Section ... activity indulged in Money
Laundering activities, but, he was falsely implicated under Section 3 of
Prevention of Money laundering Act. The learned counsel
Money Laundering Act vs In Re : Shri Sujay Krishna Bhadra on 17 July, 2023
Author: Tirthankar Ghosh
Bench: Tirthankar Ghosh
17.07.2023
Item ... 2022 dated 24.06.2022 under Sections 3 and 4
of the Money Laundering Act, 2002.
And
In Re : Shri Sujay Krishna Bhadra
... Petitioner.
Mr. Soumen Mohanty
Act…”
xxx xxx xxx
PREAMBLE OF THE 2002 ACT
23. The Preamble of the 2002 Act reads thus:
“ An Act to prevent money-laundering ... offence of money-laundering, but mainly
intended to prevent money-laundering activity and confiscate
the proceeds of crime involved in money-laundering. It also
provides
Y. Balaji vs Karthik Desari on 16 May, 2023
Author: V. Ramasubramanian
Bench: V. Ramasubramanian
offence of money-laundering is
reasonable? Considering the concern expressed by the
international community regarding the money-
laundering activities world over and the transnational
impact ... Laundering Act, 2002 (PMLA), ED also registered instant
case ECIR/DLZ0-1/28/2022 dated 11.7.2022 under PML Act for the
offence of money
