Commentary on Money Laundering Act, 2002 (Set of 2 Volumes) By Dr K K Khandelwal 1st Edition Feb 2025

This treatise thoroughly examines and integrates all amendments to the PMLA up to the most recent changes implemented by the Finance (No. 2) Act, 2019, effective from August 1, 2019, and the Aadhaar and Other Laws (Amendment) Act, 2019, which came into force on July 25, 2019

This book not only elucidates the legislative intent and judicial interpretations but also enhances accessibility through detailed discussions on each section, subsection, and clause of the PMLA. The inclusion of legislative history, summaries of parliamentary committee observations, and comprehensive indexes makes this treatise an indispensable reference tool.

The analysis provided by Dr. Khandelwal is incisive, with a structured presentation that simplifies complex legal content. By integrating pivotal judgments from the PMLA Appellate Tribunal, as well as the High Courts and Supreme Court of India, he offers a thorough exposition of settled legal principles relevant to money laundering

This treatise stands out for its depth and precision. It serves as an essential guide for the judiciary, legal practitioners, academicians, students, and anyone interested in the nuanced field of money laundering legislation.

Content of the book is as follows –

• Preliminary  – Definitions
• Offence of Money Laundering
• Attachement , adjudication and Confiscation
• Obligations of banking companies , financial institutions and intermediaries
• Summons , Searches and Seizures , ETC
• Appeallate Tribunal
• Special Courts
• Authorities
• Reciprocal Arrangement for Assistance and Procedure for Attachement and confiscation of property
• Miscellaneous
• 13 Appendixes
• The Adjudicating Authority ( Procedure ) Regulations , 2013
• Notifications
• Table of Cases 

About Author { Dr. K K Khandelwal }