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
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
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
provisions of
the Prevention of Money-Laundering Act, 2002 (for short,
'PMLA').
The facts giving rise to this application are as under ... which are scheduled offences as defined
under Section 2(y) of the PMLA. A provisional attachment order
no.13 of 2014 was passed on 28th
involving provisions of Prevention of Money
Laundering Act, 2002 (for short, "PMLA") in the context of a case
under investigation with Enforcement Directorate ... 2016 & connected matters Page 3 of 101
PMLA for appearing before the competent officer of the Directorate
of Enforcement for purposes of investigation
Prevention of Money Laundering Act, 2002 (hereinafter referred to as
"PMLA" for short).
Ethape 2 16-BA.1322.2020
2. First Information Report ... Prevention of Money Laundering Act, 2002. The case under PMLA
was recorded to look into offence of Money Laundering as defined under
Section
Prevention of Money Laundering Act,
2002 (for short, 'PMLA' hereinafter) which was registered as
Enforcement Case Investigation Report (ECIR ... before the Special Judge for Offences under the PMLA
(PMLA Court). In this proceeding, petitioner was arrayed as
accused No.12. Allegation against the petitioner
