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Prevention of Money Laundering Act

A collection of 7 posts

Prevention of Money Laundering Act

Nav Nirman Builders & Developers Pvt. Ltd. v. Union of India 2026 INSC 130 - S.8 PMLA

Prevention of Money‑Laundering Act, 2002 – Section 8 - Section 8(7) and Section 8(8) of the PMLA are stand-alone provisions - Section 8(7) of the PMLA gets attracted only in case of a contingency and an application under the said provision can be decided by the Special

Kushal Kumar Agarwal vs Directorate Of Enforcement 2025 INSC 760 - PMLA - CrPC -BNSS

❓Does Section 223 BNSS apply to complaint filed under Section 44 PMLA? Prevention of Money Laundering Act, 2002 - Section 44; Bhartiya Nagarik Suraksha Sanhita, 2023 - Section 223 - The provisions of Chapter XVI of BNSS, containing Sections 223 to 226, will also apply to a complaint (filed after

Sarla Gupta vs Directorate of Enforcement 2025 INSC 645 - PMLA - Accused 's Right To Get Copies Of Documents

Prevention of Money Laundering Act 2002 - Section 17,18 -(a) When records, instruments or documents of title of the property are seized along with the property under Sections 17 and 18 of the PMLA, the accused from whom the same are seized is entitled to true copies thereof;

Pradeep Nirankarnath Sharma vs Directorate Of Enforcement 2025 INSC 349 - PMLA - Threshold Value

PMLA Act - Money laundering is not a static event but an ongoing activity, as long as illicit gains are possessed, projected as legitimate, or reintroduced into the economy. Thus, the argument that the offence is not continuing does not hold good. (Para 25) The determination of the amount involved

Udhaw Singh vs Enforcement Directorate 2025 INSC 247 - PMLA - Bail

Prevention of Money Laundering Act, 2002 - When the trial is not likely to be concluded within few years, the decision in the case of V.Senthil Balaji v. Deputy Director, Directorate of Enforcement will apply - Distinguished Union of India through the Assistant Director v. Kanhaiya Prasad : there was

Union Of India Vs Kanhaiya Prasad 2025 INSC 210 - S 45 PMLA - Twin Conditions For Bail

Prevention of Money Laundering Act 2002 - Section 45 - The consideration of the two conditions mentioned in Section 45 is mandatory, and that while considering the bail application, the said rigours of Section 45 have to be reckoned by the court to uphold the objectives of the PMLA (Para

Directorate of Enforcement vs Bibhu Prasad Acharya 2024 INSC 843 - Ss. 44,65,71 PMLA - S. 197 CrPC -Sanction

Prevention of Money Laundering Act 2002 - Section 44, 65, 71- Code Of Criminal Procedure 1973- Section 197 - The provisions of Section 197(1) of CrPC are applicable to a complaint under Section 44(1)(b) of the PMLA. - Section 71 cannot be invoked to say that the