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Knowledgebase
Law and Legal Remedies - Litigation Process
Criminal Cases and prosecution
Money Laundering
PMLA - Prevention of Money Laundering
Suggested knowledgebase articles:
Knowledgebase
Law and Legal Remedies - Litigation Process
Criminal Cases and prosecution
Money Laundering
PMLA - Prevention of Money Laundering
Jurisdiction
Jurisdiction of PMLA Court To Try Money Laundering Offence
Cancellation of Bail
DIRECTORATE OF ENFORCEMENT v. ADITYA TRIPATHI (Criminal Appeal No. 1401 of 2023)
Freezing of bank Account
without due procedure be unfreezed
S17- Search and Seizure
OPTO Circuit India Ltd. Versus Axis Bank & Ors.
Section 102 of the Code of Criminal Procedure cannot be used in pmla cases
2 V-W- Property and Records - Definition
Section 2(v) and (w) of PMLA which defines “property” and “records”.
Arrest
The Court has a foremost duty to verify and ensure that the arrest is valid and lawful
When an accused is in custody under PMLA irrespective of the case for which he is under custody, any statement under Section 50 PMLA to the same investigating agency is inadmissible against the maker.
BAIL
The right to a speedy trial is guaranteed by Article 21 of the Constitution.
Section 45 of PMLA
scope of jurisdiction to be exercised while granting bail in the economic offence.
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Scheduled Offences under PMLA
it is not necessary that the person against whom the offense under Section 3 of PMLA is charged should be shown as accused in the scheduled offence.
Section 3 - Money Laundering
offence of money-laundering
section 3 of the PMLA
proceeds of Crime and the scope and ambit of Section 3 of PMLA,