A Treatise and Commentary on The Prevention of Money Laundering Act, 2002 (Set of 2 Volumes)

A Treatise and Commentary on The Prevention of Money Laundering Act, 2002 presents a comprehensive section-wise examination of the law governing the offence of money laundering in India. The commentary covers the author’s incisive analysis of the subject built on judicial precedents and a meticulous understanding of the legislative text. Delving into key concepts and frameworks that cut across different legislation, the commentary facilitates a holistic understanding of this intricate law and offers practical insights. It exhaustively discusses and demystifies various aspects of the Prevention of Money Laundering Act (PMLA), including investigation processes; the definition and handling of proceeds of crime; definitions and legal interpretations of money laundering offences; procedures for provisional attachment; protocols for search and seizure; arrest procedures; the application of the reverse burden of proof; jurisdiction and procedural norms for Special Courts; cognizance and bail of offences; requirements for summons and document production; and the evaluation of proportionality in punishments relative to the nature of scheduled offences. The commentary will serve as a valuable guide for practitioners, judges, enforcement officers, scholars and students.