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Let's Talk Criminal Law
A blog by
Adv. Sunny Punamiya
Blog
Attachment Under PMLA Ceases After 180 Days: Bombay High Court Holds Supreme Court COVID Limitation Orders Do Not Extend PAO Validity
Bombay HC ruled that PMLA provisional attachment orders expire after 180 days, unaffected by COVID-19 limitation extensions. Adjudication proceedings remain valid.
4 min read
Property Purchased Before Scheduled Offence Cannot Be Treated as Proceeds of Crime: Bombay Hon’ble High Court Quashes PMLA Proceedings Against Accused
Explore how the Bombay High Court quashed PMLA proceedings, emphasizing that property bought before the scheduled offence isn't proceeds of crime.
3 min read
Here's How Section 5 of Prevention of Money Laundering Act (PMLA) Can Be Applied in a Real Case-Law Example
In this blog, we will walk through an example of how Section 5 of the PMLA is invoked in practice, while ensuring we keep the identities of the parties involved anonymous.
8 min read
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