#PMLA

[motziedapul]

💖✨THE PINOY MONSTER LOVER ANTHOLOGY: AFTER DARK✨💖 is IN PRODUCTION!

Our first teaser is art by the amazing @japhers

If you'd like to follow the progress of this romantic, 🔞adults only anthology, you can go ahead and follow me, or the #The Pinoy Monster Lover Anthology: After Dark or #PMLAAD hashtags!

More amazing art and Filipino-created komiks to come, so stay tuned!

[mishrasatty7]

PMLA Prosecution Sanction Latest by Supreme Court

Note: This story has not been edited by LegalSeva and is generated from a news syndicate feed.  SC order a precedent as Chidambaram gets relief, Arvind Kejriwal seeks protection NEW DELHI: Senior Congress leader and former Union minister P Chidambaram on Wednesday succeeded in getting the trial proceedings against him in the Aircel- Maxis case stayed, while former Delhi chief minister Arvind…

[rightnewshindi]

फेक क्रिप्टोकरेंसी ऑपरेटिंग मामले में ईडी ने लद्दाख में की छापेमारी, PMLA के तहत की जा रही मामले की जांच

प्र���र्तन निदेशालय (ED) ने पहली बार केंद्र शासित प्रदेश लद्दाख में छापेमारी की है. यह रेड आज यानी 2 अगस्त को फेक क्रिप्टो करेंसी के मामले में की गई है. यह छापेमारी फेक क्रिप्टो करेंसी संचालक से जुड़े मनी लॉन्ड्रिंग जांच के तहत की जा रही है. फेक क्रिप्टोकरेंसी ऑपरेटिंग मामले में ईडी जांच में जुटी हुई है, ईडी ने ये छापेमारी लद्दाख के लेह, जम्मू-कश्मीर के जम्मू और हरियाणा के सोनीपत में 6 जगहों पर की…

[thetaxguyin]

ED Provisions: Immovable Properties Worth ₹43.84 Crore Attached in PMLA Cas

The Enforcement Directorate (ED) in Mumbai recently made a significant announcement regarding the provisional attachment of immovable properties, including several floors of Hotel One Continent in Hyderabad. Valued at ₹43.84 crore, these properties have been provisionally attached under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a loan fraud case…

[preponias]

Enforcement Directorate (ED)

[ippasrichaandco]

The Prevention of Money Laundering Act (PMLA) is legislation in India that aims to prevent money laundering and other illegal financial activities. The act imposes obligations on various entities such as banks, financial institutions, and intermediaries to verify and maintain records of their client's identity and transactions. It also empowers law enforcement agencies to seize and freeze assets acquired through criminal activities.

We will help you ensure compliance with the PMLA regulations by providing expert guidance and assistance with record-keeping, risk assessment, and reporting requirements. Don't wait until it's too late, take action today by contacting IPPC Group and protect your business from financial crime.

Get in touch with us: Email - sailfreely@capasricha.com Website - www.ippcgroup.com

[anuj654]

Best Lawyer for White Collar Crimes in Delhi

Money laundering in India is a grave offence which is governed by the Prevention of Money Laundering Act (PMLA), 2002, designed to safeguard the country’s financial activity against illegal practices. PMLA also offers legal remedies for the accused under certain specific circumstances. If you are seeking assistance from the best lawyer for white-collar crimes in Delhi, it is crucial to understand your options when facing such charges. It is crucial for individuals to understand these options when facing such charges. This blog showcases these options briefly by citing statutes and key judicial interpretations.

[advocate-paresh-m-modi]

Top Criminal Lawyer in Mumbai | Bombay High Court Advocate for Bail | Paresh M Modi | FIR Quashing Lawyer in Mumbai

https://www.advocatepmmodi.in/top-criminal-lawyer-in-mumbai/

[enterslices]

How the PMLA Appellate Tribunal Affects Investment Decisions in India

Investment decisions in India can be complex, especially with regulations designed to combat money laundering and financial crime. One important player in this landscape is the Prevention of Money Laundering Act (PMLA) Appellate Tribunal. In this blog, we’ll explore what the PMLA Tribunal is and how it impacts investment decisions in the country.

What is the PMLA Appellate Tribunal?

The PMLA Appellate Tribunal is a legal body set up under the Prevention of Money Laundering Act, 2002. Its main role is to hear appeals against orders made by the Enforcement Directorate (ED), which investigates money laundering cases. If a business or individual disagrees with the ED’s decisions, they can appeal to this tribunal for a fair review.

Why is the Tribunal Important for Investors?

Risk Assessment: Investors need to understand the legal landscape when making decisions. The PMLA appellate authority helps clarify the rules around money laundering. If there are significant cases or rulings, they can signal to investors whether the environment is safe or risky for investment.

Legal Clarity: By resolving disputes and providing judgments, the tribunal offers guidance on what is acceptable under the PMLA. This legal clarity helps businesses avoid actions that could lead to investigations or penalties.

Impact on Reputations: Being involved in a money laundering case, even indirectly, can harm a company's reputation. If the tribunal rules against an entity, it could affect the perceptions of investors and partners, making them hesitant to engage.

Investment Confidence: A well-functioning tribunal that fairly adjudicates cases can enhance investor confidence. When investors know there is a mechanism to challenge unfair decisions, they may be more willing to invest in India.

Case Studies: Real-World Impacts

Several high-profile cases have come before the PMLA Appellate Tribunal, impacting major investments. For example, if a large multinational company faces scrutiny and appeals its case, the tribunal’s decision could either restore investor confidence or deter future investments.

Conclusion

The PMLA Appellate Tribunal plays a crucial role in shaping the investment climate in India. By providing clarity and fairness in the enforcement of anti-money laundering laws, it helps investors make informed decisions. Understanding its influence can be vital for anyone looking to invest in the Indian market.

As regulations continue to evolve, staying informed about the tribunal’s rulings and their implications will be essential for both domestic and foreign investors.

[motziedapul]

Hi @fangedprinx! Thanks so much for the interest. I'll be making a BIG announcement when it does launch on this account, and multiple reminder announcements, so you can follow me, but if you prefer you can follow one of our artists as well, since they'll be posting about it when it launches as well. A great option is @japhers !

I realize I forgot to post the cover here on Tumblr so UM yeah watch out for this Queer Filipino-made erotic monster lover comic anthology when it launches on Kickstarter in May 🔥💓

[supremelaw]

Expert PMLA Lawyers in Delhi - 4C SupremeLawint

It is essential to have the best legal counsel when dealing with issues pertaining to the Prevention of Money Laundering Act (PMLA). Our skilled PMLA Lawyers in Delhi at 4C SupremeLawint provide knowledgeable advice and assistance. Our commitment to defending your rights stems from our comprehension of the intricacies involved in PMLA disputes. Our staff offers individualized legal solutions based on your unique requirements, so you may confidently traverse the legal system. You may rely on us to assist you in getting the greatest result. Make an appointment with us right now to benefit from our experience.

[townpostin]

Ranchi: Real Estate Tycoon Arrested in Money Laundering Case

ED Takes Businessman into Custody After Prolonged Evasion Ranchi real estate mogul faces judicial custody following ED probe into alleged financial misconduct and arms possession. RANCHI – Local businessman detained by Enforcement Directorate in connection with suspected money laundering activities. The Enforcement Directorate (ED) has apprehended a prominent real estate figure from Jamshedpur in…

[seemabhatnagar]

The Summon That Never Was: A Tale of Legal Error and Judicial Correction

Souvik Bhattacharya v. Enforcement Directorate Kolkata Zone Office -II

SLP 14476/2023

Before Supreme Court of India

The present Criminal Appeal was heard by the Bench of Hon’ble Madam Justice Bela M Trivedi J & Hon’ble Mr Justice Pankaj Mithal J

Order

The criminal appeal was allowed on 16.02.2024 with the direction of release of the appellant petitioner on bail on the terms and conditions as may be imposed by the Special Court.

Fact

The Special (CBI) Court had not passed any order summoning the (alleged accused) present appellant Souvik Bhattacharya out of 14 accused persons.

Cognizance of the offences under the (PMLA)Prevention of Money Laundering Act, 2002 was taken on 07.12.2022. Summons was issued to the appellant without any order to this effect.

The appellant thereafter voluntarily surrendered before the CBI Court and applied for bail.

Bail moved u/s 437was rejected by the Special Court on 22.02.2023.

The rejection of bail application was challenged before High Court and High Court also rejected the bail on 18.10.2023.

Aggrieved by the rejection of Bail by the High Court Appellant, Criminal Appeal is filed before the Supreme Court.

Submission of the Counsel for the Petitioner

The Special CBI Court took cognizance of the offence on 07.12.2022. At the time of taking of cognizance CBI Court observed that since 3 accused are already in judicial custody, process will not be issued against them with regard to rest (11 accused) summons will be issued at later stage.

Summon was later issued and served upon the present appellant.

Respecting the summons the appellant voluntarily surrendered before the Special CBI Court and since then, he is in judicial custody.

In the absence of any order summoning the appellant, the appellant could not have been taken into custody, even if the cognizance of the offence was taken against him.

Submission of the Counsel for the Enforcement Directorate

The issue of taking the appellant in custody without any order of summons was not raised by the appellant before the High Court.

However, he admitted that there was no order passed by the Special CBI Court issuing summons or warrant against the appellant, and that appellant had voluntarily appeared and surrendered before the Special Court.

It was also submitted that even without issuance of summons or warrant from the Court, accused can appear and surrender before the Court and seek his release on bail under section 437 of Cr PC.

Since the accused had surrendered before the Special CBI Court and applied for bail, his bail application was considered under section 437 and was rejected by the CBI Court and the same order was confirmed by the High Court as well.

Observation of the Apex Court

The Counsel for the Enforcement Directorate didn��t dispute the position that after the passing of the order on 07.12.2022 for further investigation by the CBI Court, there was no order passed by the Special CBI Court for issuance of the summons or warrant against the present appellant.

Still the summons was issued and served upon the appellant, pursuant to which he surrendered himself before the Court.

We fail to understand as to how summons under section 61Cr P C came to be issued on 22.12.2022 requiring the appellant to appear before the Special Court on 07.01.2023.

When the Special Court had specifically mentioned in the above order that in respect of the other eleven accused necessary order for issuance of summons will be issued at a later stage.

Since summons were served, the appellant appeared before the Special Court and applied for his release on bail.

Since there was no order passed by the Special Court for issuance of the summons or warrant, in our opinion, the application of the appellant seeking bail could not have been entertained.

The appellant-accused filed the bail application before the Special Court under the misconception of fact and misconception of law, which application came to be dismissed by the Special Court.

Though the issue was not specifically raised by the appellant before the High Court, the said question being the question of law, we have permitted the counsel for the appellant to be raised in the instant appeal

In view of the same the appellant accused is directed to be released on bail on the terms and conditions that may be imposed by the Special Court.

Seema Bhatnagar

[grail-lifesupport]

Sire, how many times do you have to be caught with your pants down before you learn not to sleep with your enemy in the war your started

(from: Newstead, H. (1950). Kaherdin and the Enchanted Pillow: An Episode in the Tristan Legend. PMLA, 65(2), 290–312. https://doi.org/10.2307/459470Newstead, H. (1950). Kaherdin and the Enchanted Pillow: An Episode in the Tristan Legend. PMLA, 65(2), 290–312. https://doi.org/10.2307/459470)

https://www.jstor.org/stable/459470?read-now=1&seq=8#page_scan_tab_contents