Section 69 of PMLA: Recovery of Fine or Penalty The Prevention of Money Laundering Act, 2002 (PMLA), outlines robust mechanisms for the recovery of fines or penalties imposed on individuals for violations ofRead More
Section 56 of PMLA: International Cooperation and Agreements The Prevention of Money Laundering Act, 2002 (PMLA), includes provisions that facilitate international cooperation in the fight against money laundering. Section 56 of the ActRead More
Section 54 of PMLA: Assistance in Inquiries and Enforcement The Prevention of Money Laundering Act, 2002 (PMLA), outlines various measures to combat money laundering and related offences. Section 54 of the Act mandatesRead More
Section 50 of PMLA: Powers of Authorities Regarding Summons, Production of Documents, and Evidence The Prevention of Money Laundering Act, 2002 (PMLA), empowers certain authorities with extensive powers to ensure effective enforcement andRead More
Section 44 of PMLA: Offences Triable by Special Courts The Prevention of Money Laundering Act, 2002 (PMLA), incorporates several provisions that ensure the efficient trial and adjudication of money laundering offences. Section 44Read More
Section 42 of PMLA: Appeals to the High Court The Prevention of Money Laundering Act, 2002 (PMLA), provides a structured legal framework for addressing money laundering and related offences in India. Section 42Read More
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 inRead More
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),Read More
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 orRead More
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 toRead More
