Commentary on The Prevention of Money-Laundering Act By S K Sarvaria and Apoorv Sarvaria

The book titled “Commentary on the Prevention of Money-Laundering Act” serves as a thorough guide to the law surrounding money laundering in India. It chronicles the Act’s development over the past two decades, detailing significant amendments from the original The Prevention of Money-Laundering (Amendment) Act, 2005 (20 of 2005) to The Finance (No. 2) Act, 2019 and the most recent updates brought by the Jan Vishwas (Amendment of Provisions) Act, 2023. Each amendment is carefully analysed, providing a clear understanding of its implications. This book is an essential resource for legal practitioners, scholars, and students alike, offering insightful commentary and serving as a definitive reference point for navigating the complexities of the PMLA.

Key Features:

• Offers an extensive section-wise commentary, featuring valuable judgments and insights into international cross-border implications. These enhancements provide significant quantitative and qualitative benefits for readers
• The book includes a comprehensive appendix with relevant rules, circulars, and provisions from allied legislation, serving as a one-stop reference resource
• It highlights the corresponding sections of the three new criminal laws relevant to the subject, enabling readers to easily understand the distinctions between the old and new regimes
• Key cases, such as Vijay Madanlal Choudhary v UOI, Tarsem Lal v Directorate of Enforcement, Arvind Kejriwal v Directorate of Enforcement, Manish Sisodia v Directorate of Enforcement, and Prem Prakash v UOI, are thoroughly analysed in the appropriate sections for a deeper understanding