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  • Prevention of Money Laundering Act 2002

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    Asad Zadran
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    The document outlines various sections of the Prevention of Money Laundering Act 2002 and lists relevant case laws that pertain to each section. Section 3 discusses offenses of money laundering and lists 11 related cases. Section 5 covers attachment of property and lists 2 cases. Section 8 is about adjudication and references 3 cases. Section 17 involves search and seizure procedures and provides 3 relevant cases. Section 19 gives the power to arrest and cites 1 case. Section 42 covers appeals to the High Court and lists 4 Delhi HC cases. Section 47 addresses appeals and revision but has no associated case law.

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    The document outlines various sections of the Prevention of Money Laundering Act 2002 and lists relevant case laws that pertain to each section. Section 3 discusses offenses of money laundering and lists 11 related cases. Section 5 covers attachment of property and lists 2 cases. Section 8 is about adjudication and references 3 cases. Section 17 involves search and seizure procedures and provides 3 relevant cases. Section 19 gives the power to arrest and cites 1 case. Section 42 covers appeals to the High Court and lists 4 Delhi HC cases. Section 47 addresses appeals and revision but has no associated case law.

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    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    16 views2 pages

    Prevention of Money Laundering Act 2002

    Uploaded by

    Asad Zadran
    The document outlines various sections of the Prevention of Money Laundering Act 2002 and lists relevant case laws that pertain to each section. Section 3 discusses offenses of money laundering and lists 11 related cases. Section 5 covers attachment of property and lists 2 cases. Section 8 is about adjudication and references 3 cases. Section 17 involves search and seizure procedures and provides 3 relevant cases. Section 19 gives the power to arrest and cites 1 case. Section 42 covers appeals to the High Court and lists 4 Delhi HC cases. Section 47 addresses appeals and revision but has no associated case law.

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    © All Rights Reserved
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    of 2

    Prevention of Money Laundering Act 2002

    Section 3- Offences of Money Laundering

    1. Vijay Narendra Kumar Kothari v. Director ..., 2021 SCC OnLine SC 561Vijay
    Narendra Kumar Kothari v. Director ..., 2021 SCC OnLine SC 561
    2. Krishna Mohan Tripathi v. State, 2021 SCC OnLine SC 597
    3. P. Chidambaram v. Directorate of Enforce ..., (2020) 13 SCC 791
    4. Rohit Tandon v. Directorate of Enforceme ..., (2018) 11 SCC 46
    5. Gautam Kundu v. Directorate of Enforceme ..., (2015) 16 SCC 1
    6. CBI v. V. Vijay Sai Reddy, (2013) 7 SCC 452
    7. Yakub Abdul Razak Memon v. State of Maha ..., (2013) 13 SCC 1
    8. Sahara India Real Estate Corpn. Ltd. v. ..., (2013) 2 SCC 738
    9. Sahara India Real Estate Exchange Corpn. ..., (2013) 2 SCC 733
    10. Sayyed M. Masud v. Union of India, (2012) 13 SCC 746
    11. Ram Jethmalani v. Union of India, (2011) 8 SCC 1

    Section 5- Attachment of Property

    1. P. Chidambaram v. Directorate of Enforce ..., (2019) 9 SCC 24


    2. Kailash Ramkishan Gupta v. State of Guja ..., (2015) 17 SCC 389

    Section 8- Adjudication

    1. Gautam Kundu v. Directorate of Enforceme ..., (2015) 16 SCC 1


    2. P. Chidambaram v. Directorate of Enforce ..., (2019) 9 SCC 24
    3. Ram Jethmalani v. Union of India, (2011) 8 SCC 1

    Section 17- Search and Seizure

    1. P. Chidambaram v. Directorate of Enforce ..., (2019) 9 SCC 24


    2. K.S. Puttaswamy (Aadhaar-5J.) v. Union o ..., (2019) 1 SCC 
    3. Yakub Abdul Razak Memon v. State of Maha ..., (2013) 13 SCC 1

    Section 19- Power to arrest

    1. P. Chidambaram v. Directorate of Enforce ..., (2019) 9 SCC 24

    Section 42- Appeal to High Court

    DELHI HC

    1. Financial Intelligence Unit-Ind v. Corpo ..., 2019 SCC OnLine Del 9950
    2. Financial Intelligence Unit - Ind v. Kot ..., 2019 SCC OnLine Del 9926
    3. Deputy Director Directorate of Enforceme ..., 2019 SCC OnLine Del 7854
    4. Aasma Mohammed Farooq v. Union of India, 2018 SCC OnLine Del 12800

    Section 47- Appeal and Revision- No case law

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