The Prevention of Money Laundering Act, 2002 (PMLA) is a crucial piece of legislation in India aimed at combating money laundering and related financial crimes. One of the significant powers conferred upon the Enforcement
Understanding Section 3 of the Prevention of Money Laundering Act: Offence of Money-Laundering Section 3 of the Prevention of Money Laundering Act, 2002 (PMLA) defines the offence of money laundering and sets the foundation
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Transferred Cases and Final Hearing in the Supreme Court under Order XL: Applications for Transfer under Article 139A(1) of the Constitution Introduction: The process of transferring cases to the Supreme Court of India under
Transfer Petition in Supreme Court of India: Written Brief Requirement under Order XL Introduction: In the Supreme Court of India, the process of transfer petitions, especially those made under Article 139A(1) of the Constitution,
Filing Written Briefs in Transferred Cases Under Order XL – Applications for Transfer Under Article 139A(1) of the Constitution Introduction: In the course of legal proceedings, particularly in the Supreme Court, the filing of
Entry of Appearance in Transferred Cases Under Order XL – Applications for Transfer Under Article 139A(1) of the Constitution Introduction: When a case is transferred from a High Court to the Supreme Court under
Process of Record Transfer and Costs Under Order XL – Applications for Transfer Under Article 139A(1) of the Constitution Introduction: The process of transferring cases from the High Courts to the Supreme Court under
Process After Hearing in Applications for Transfer Under Article 139A(1) of the Constitution Introduction: The transfer of cases from the High Courts to the Supreme Court under Article 139A(1) of the Indian Constitution is
Notice and Affidavit Filing Process in Applications for Transfer Under Article 139A(1) of the Constitution Introduction: The transfer of cases to the Supreme Court under Article 139A(1) of the Indian Constitution is a critical
