#TaxmannPPT | Analysis of the Supreme Court’s Ruling on the Money Laundering Act | Juris & Juris

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#TaxmannPPT | Analysis of the Supreme Court’s Ruling on the Money Laundering Act | Juris & Juris

Published on Aug 24, 2022

✔️ An overview of the provisions of the Prevention of Money Laundering Act 2002 (PMLA) • Scheme of PMLA • Section 2(1) PMLA, 2002 • Rule 2 PML (Maintenance of Records) Rules, 2005 • Section 3 (Offence of Money Laundering) • Section 4 (Punishment) • Section 5 (Attachment of Property involved in ML) • Section 16 (Survey) • Section 17 (Search & Seizure) • Section 18 (Search of Persons) • Section 19 (Arrest) • Section 45 (Bail) ✔️ Devious elements of PMLA ✔️ Analysis of Landmark ruling of Vijay Madanlal Choudhary vs UOI [2022] 140 taxmann.com 610 SC) ✔️ The implication of the Supreme Court Ruling on various stakeholders ✔️ The discussion on the possible misuse of the power granted by PMLA

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