Webinar on “Recent Supreme Court decision in Vijay Madanlal Choudhary & Ors. under Prevention of Money Laundering Act, 2002”

Recently, the Hon’ble Supreme Court gave a landmark ruling on various aspects and concepts under the Prevention of Money Laundering Act, 2002 in case of Vijay Madanlal Choudhary & Ors. vs. UOI & Ors. (Special Leave Petition (Criminal) No. 4634 of 2014). The Supreme Court adjudicated over 240 civil and criminal writ petitions, appeals etc. involving numerous questions of law under the PMLA and gave findings on as many as 20 significant issues and aspects under PMLA, such as parameters and concept of punishment for money laundering, confirmation of provisional attachment, search and seizure, arrest, burden of proof, bail, powers of authorities regarding summons, production of evidence, Special Courts etc. The ruling of the Hon’ble Supreme Court is confined to the adjudication on questions of law and adjudication on merits of each case will have to be done by the respective Courts where the issues are pending.

To understand the nitty-gritties of the arguments of the parties and ruling of Supreme Court on crucial legal aspects under PMLA, a webinar has been planned on the above subject.