case (supra), the complaint
under Section 45 PMLA was filed for commission of offences under
Sections 3 & 4 of PMLA only after the petitioner ... nexus.
15. Prosecution under Section 45 of PMLA for commission of
offence under Section 3 punishable under Section 4 of PMLA has already
been initiated
Judge, Lucknow in Bail Application No.1930 of 2017, under Section 3 / 4 PMLA ( Yadav Singh Vs. Enforcement Directorate ), Complaint Case No.3501 ... sent the applicant in judicial custody for the offence under Section 3 / 4 of PMLA, 2002 and he was remanded to judicial custody. The investigation
Nikesh Tarachand Shah vs Union Of India on 23 November, 2017
Equivalent citations: AIR 2017
herein and others under Sections
3 and 4 of the PMLA.
4. The ECIR dated 27.10.2015 recites that Section ... petitioner herein) have
committed the offence under section 3 PMLA, which is punishable under
section 4 of the said Act.
5. The Petitioner was summoned
present respondent/complainant lodged an
ECIR for offences under Sections 3 / 4 of PMLA relying on the
said criminal complaint as the schedule offence ... which is a Schedule
Offence under Sections 3 & 4 of PMLA. The aforesaid
activities of the petitioners is illegal and not permissible under
arrest, a complaint was filed under Section 3 read with
Section 4 of PMLA had been filed before the Special Court wherein ... instant prosecution for commission of offence
punishable under Section 3 read with Section 4 of PMLA only. Hence, it
cannot be said that
PMLA case
between November 2016 and 16.12.2016.
3. On 16.02.2017, the CBI registered FIR RC No.224/2017 under
Section 8 , 9 , 13(2) read ... Special Court alleging commission of offence under
Section 3 read with Section 4 of the PMLA. The Special Court took
cognisance of the offence under
offence under Section 3 alleged in the said
Complaint dated 18.7.2014, which is punishable
under Section 4 of PMLA. It is the case ... commission of offence under
Section 3 of PMLA, which is punishable under
Section 4 of PMLA. Section 3 of PMLA reads as
under:
"3
Court under
the PMLA) under section 45 of the PMLA for the offence under
section 3 and punishable under section 4 of the PMLA ... offence of money laundering as defined under
Section 3 and punishable under Section 4 of the
Prevention of Money Laundering Act, 2002, against the
Accused
4 of 55
15. On 25.02.2017, the Special Court took cognizance of the
offence under Section 3 , punishable under Section 4 of the PMLA.
After ... 2017 Page 5 of 55
money laundering under Section 3 punishable under Section 4 of the
PMLA and punish them accordingly
20. The order
