PMLA would have been rendered incapacitated if the Delhi High Court did not pass the instant ruling. A level playing field ought to be created for all the statutes in question (PMLA,2002; RDDBFI Act,1993; IBC,2016; SARFAESI Act,2002 and legislations in pari materia), keeping in mind the...
PMLAPublications of the Modern Language Association(literary journal) PMLAProceedings of the Modern Language Association PMLAPronunciation Modeling and Lexicon Adaptation PMLAPhilip Morris Latin America PMLAPre-Major Liberal Arts PMLAPremier Livestock Auctions, Ltd. ...
“The PMLA has an internal manual where they record an ECIR-Enforcement Case Information Report. That is something which is kept by the ED to themselves and not revealed to anybody. There is a matter before the Delhi High Court where the ED says that I am not obliged...
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The Divisional Bench in the High Court of Delhi examined the constitutional validity of the second proviso to Section 5 (1) PMLA.The second proviso to Section 5 (1) PMLA was inserted by the amendment in 2015 which provided that the property of the accused should be attached under this ...