Section 50 of PMLA: Powers of Authorities Regarding Summons, Production of Documents, and Evidence Under Section 50 of the Prevention of Money Laundering Act (PMLA), 2002, specific powers are granted to authorities forRead 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 Section 44 of the Prevention of Money Laundering Act (PMLA), 2002 outlines the procedures and provisions for the trial of offences related to moneyRead 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: Appeal to High Court Section 42 of the Prevention of Money Laundering Act, 2002 (PMLA) outlines the procedure and conditions under which an appeal can be made to theRead 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 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 ofRead 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: 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 39Read 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
