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8th December 2024

Section 41 of PMLA: Civil Court Jurisdiction Exclusion

Prevention of Money Laundering No Comment 222 Views

Section 41 of PMLA: Civil Court Jurisdiction Exclusion The Prevention of Money Laundering Act, 2002 (PMLA), establishes a specialized legal framework for combating money laundering and related offences in India. Section 41 of the

8th December 2024

Civil Court Not to Have Jurisdiction in PLMA case

Prevention of Money Laundering No Comment 252 Views

Section 41 of PMLA: Civil Court Not to Have Jurisdiction Section 41 of the Prevention of Money Laundering Act, 2002 (PMLA) establishes an important legal principle regarding the jurisdiction of civil courts in matters

8th December 2024

Right to Representation in Appeals Under PMLA

Prevention of Money Laundering No Comment 189 Views

Section 39: Right to Representation in Appeals Under PMLA The Prevention of Money Laundering Act, 2002 (PMLA), includes provisions to ensure fair representation and assistance for appellants during the appeal process. Section 39 of

8th December 2024

Section 39 of the PMLA – Right of Appellant

Prevention of Money Laundering No Comment 181 Views

Section 39 of the PMLA: Right of Appellant to Take Assistance of Authorised Representative and Appointment of Presenting Officers by the Government Section 39 of the Prevention of Money Laundering Act, 2002 (PMLA), provides

8th December 2024

Appeals to the Appellate Tribunal Under PMLA in India

Prevention of Money Laundering No Comment 626 Views

Understanding Section 26: Appeals to the Appellate Tribunal Under PMLA The Prevention of Money Laundering Act, 2002 (PMLA), provides a comprehensive legal framework for combating money laundering in India. Section 26 of the Act

8th December 2024

Appeals to the Appellate Tribunal

Prevention of Money Laundering No Comment 199 Views

Section 26 of the PMLA: Appeals to the Appellate Tribunal Section 26 of the Prevention of Money Laundering Act, 2002 (PMLA), provides a framework for appealing decisions made by the Adjudicating Authority or the

8th December 2024

Section 15 of PMLA: Procedure and Manner of Furnishing Information by Reporting Entit…

Prevention of Money Laundering No Comment 165 Views

Section 15 of PMLA: Procedure and Manner of Furnishing Information by Reporting Entities The Prevention of Money Laundering Act, 2002 (PMLA), outlines strict requirements for reporting entities to maintain and furnish information. Section 15

8th December 2024

Section 15 of the PMLA: Furnishing Information by Reporting Entities

Prevention of Money Laundering No Comment 208 Views

Understanding Section 15 of the PMLA: Furnishing Information by Reporting Entities The Prevention of Money Laundering Act, 2002 (PMLA) sets a robust framework for reporting entities to maintain and share information related to financial

8th December 2024

Legal Immunity Under PMLA

Prevention of Money Laundering No Comment 164 Views

Legal Immunity Under PMLA: Understanding Section 14 The Prevention of Money Laundering Act, 2002 (PMLA), includes provisions to protect reporting entities and their personnel from legal repercussions when performing their duties. Section 14 specifically

8th December 2024

Section 14 of the PMLA: Protection for Reporting Entities

Prevention of Money Laundering No Comment 312 Views

Understanding Section 14 of the PMLA: Protection for Reporting Entities The Prevention of Money Laundering Act, 2002 (PMLA) imposes stringent obligations on reporting entities to provide information related to financial transactions to the authorities.