Section 3 PMLA

Delhi High Court
Case BriefsHigh Courts

Delhi High Court affirmed that Explanation-II of Section 44(1)(b) of the PMLA applies retrospectively

Madras High Court
Case BriefsHigh Courts

“PMLA, being a special and standalone statute, the trial proceedings under this Act do not have any bearing on the trial proceedings or the outcome of the trial proceedings of the scheduled offence.”