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Let's Talk Criminal Law
A blog by
Adv. Sunny Punamiya
Blog
Detailed Briefing Note: Shiv Charan v. Adjudicating Authority (PMLA)
This case addresses the conflict between the provisions of the Insolvency and Bankruptcy Code, 2016 (IBC, 2016), specifically Section 32A, and the attachment of assets by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act, 2002 (PMLA, 2002).
5 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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