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Long-form analysis organised around statutes, evidence, procedural stages and Delhi forums. Each article has its own title, canonical URL, review date and BlogPosting data.
Published articles
Section 8(1) of the Prevention of Money-Laundering Act expressly contemplates a notice requiring the concerned person to indicate the sources of income, earnings or assets out of or by means
Read the full analysisThe purpose is to identify which statutory link actually fails in the particular case and prove that failure from the record. An advanced reply additionally asks whether ED and the Adjudicat
Read the full analysisCorporate investigations under the Prevention of Money Laundering Act, 2002 (“PMLA”) frequently expand beyond the company itself to include promoters, managing directors, executive directors
Read the full analysisA forensic report is an examiner's or forensic tool's representation of data acquired from a device or another digital source. Modern mobile forensic acquisition does not always create a per
Read the full analysisA comprehensive 2026 legal guide to choosing counsel and preparing a document-driven defence in proceedings under the Prevention of Money-Laundering Act, 2002. A PMLA lawyer should be able t
Read the full analysisA business may move money several times in a single day for completely ordinary reasons: The number of arrows on a bank-flow chart does not decide whether money-laundering occurred.
Read the full analysisDo not assume that the PMLA prosecution automatically stops merely because the scheduled-offence case is pending. Do not assume the opposite either—that the scheduled-offence result has no i
Read the full analysisA stay application should not merely repeat the merits of the Section 26 appeal. Therefore do not assume that filing the appeal itself prevents consequential possession or eviction action.
Read the full analysisWhen a company enters insolvency proceedings under the Insolvency and Bankruptcy Code, 2016 (“IBC”) while its land, factories, accounts, receivables, project assets or other properties are a
Read the full analysisSection 50 of the Prevention of Money-Laundering Act gives specified Enforcement Directorate officers power to summon a person where attendance is considered necessary for giving evidence or
Read the full analysisAn aggrieved person can challenge an order of the Adjudicating Authority before the Appellate Tribunal under Section 26 of the Prevention of Money-Laundering Act, 2002. At the Section 8 stag
Read the full analysisA Section 42 appeal should identify a precise question of law or fact arising from the Appellate Tribunal's decision or order. Section 42 does not state that the appellant must establish a “
Read the full analysisEditorial standard
Articles are information only. Current statutes, rules, court orders, rosters and case papers must be checked before applying an article to a real matter.
