Sections 3 and 4 of the Prevention of Money-Laundering Act, 2002
(PMLA). Ever since the registration of the cases in 2017, there were
various ... specific inputs and in view of the provisions of the special enactment-
PMLA, custodial interrogation of the appellant is required and the appellant
Laundering Act, 20021 and the procedure followed by the
1 For short, “PMLA” or “the 2002 Act”
21
Enforcement Directorate2 while inquiring into/investigating offences ... under the PMLA, being violative of the constitutional mandate.
(a) It is relevant to mention at the outset that after the decision of
this Court
ECIR, however, has been registered at
the instance of Assistant Director (PMLA), Directorate of
Enforcement, empowered to investigate the offences punishable
under ... Mahindra Bank,
K.G. Marg branch was recorded under section 50 of
PMLA which revealed that Kamal Jain, CA of accused
Rohit Tandon contacted
Prevention of Money
Laundering Act, 2002, (hereinafter referred to as "PMLA").
3. The appellant is the Chairman of Rose Valley Real Estate Construction ... Show Cause Notice under Section
8(1) of the PMLA was served upon Rose Valley and its officials. Rose Valley
filed a writ petition before
initiation of the proceedings under the Prevention of
Money Laundering Act, 2002 (‘PMLA’ for short) had,
however, limited the scope of consideration in this appeal ... proceedings
initiated by respondent No.4 against the appellant under
the PMLA. The analogous matter, which was considered
by the High Court along with
Prevention of Money
Laundering Act, 2002, (hereinafter referred to as "PMLA").
Signature Not Verified
3. The appellant is the Chairman of Rose Valley ... Show Cause Notice under Section 8(1) of the
PMLA was served upon Rose Valley and its officials. Rose Valley
filed a writ petition before
Petitioner in WP 8384/2013
vs
1.The Joint Director of Enforcement (PMLA),
Directorate of Enforcement,
Ministry of Finance,
Department of Revenue,
Government of India ... Block, No.26, Haddows Road,
Chennai-600 006.
2.The Assistant Director (PMLA),
Directorate of Enforcement,
Ministry of Finance,
Department of Revenue,
Government of India
Reason:
Money Laundering Act, 2002 (hereinafter referred to as “the PMLA, 2002”).
1
What is under challenge before us are the orders passed ... search was conducted by the Authorised Officer invoking
Section 17 of the PMLA, 2002 at his premises on 13.06.2023.
7. Finding that the appellant
Prevention of Money Laundering Act, 2002 (for short
“PMLA”) is unsustainable. It is also held that though the
commission of schedule offence is a fundamental ... offence of
money laundering is independent of the schedule offence
because the PMLA deals with the process or activity with
respect to the proceeds
under Section 42 of the Prevention
of Money-Laundering Act, 2002 ("PMLA", for short) against more or
less similar orders of the appellate ... section 4 ). The order of "confiscation" of property attached under
PMLA takes away the right and title of its owner and vests
