A Treatise and Commentary on The Prevention of Money Laundering Act, 2002 (Edition 2025) (Set of 2 Volumes)
- Year of Publication: 2025
- Edition: 1st
- ISBN: 9788198348838
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.
Dr K K Khandelwal, is a former Indian civil servant, engineer, legal expert, author, and academician. He currently serves as the Chief National Commissioner of the Bharat Scouts and Guides in New Delhi. Prior to this, he held the position of Chairman of the Haryana Real Estate Regulatory Authority in Gurugram.
Dr K K Khandelwal's contributions span across his roles in civil service, academia, and legal literature. His work, particularly in the field of real estate regulation and scout leadership, alongside his academic contributions, has been widely recognized. His interdisciplinary research and publications reflect his broad range of academic pursuits and professional engagements.
OakBridge is a new age information services company established to re-establish the craft of publishing to better-serve the evolved needs of today’s Professionals and Academia. It is uniquely designed to have a strong framework of authoritative and reliable content, ethical and transparent business practices, operational excellence, and an unparalleled customer experience.
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- Year of Publication: 2025
- Edition: 1st
- ISBN: 9788198348838
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.
Dr K K Khandelwal, is a former Indian civil servant, engineer, legal expert, author, and academician. He currently serves as the Chief National Commissioner of the Bharat Scouts and Guides in New Delhi. Prior to this, he held the position of Chairman of the Haryana Real Estate Regulatory Authority in Gurugram.
Dr K K Khandelwal's contributions span across his roles in civil service, academia, and legal literature. His work, particularly in the field of real estate regulation and scout leadership, alongside his academic contributions, has been widely recognized. His interdisciplinary research and publications reflect his broad range of academic pursuits and professional engagements.
OakBridge is a new age information services company established to re-establish the craft of publishing to better-serve the evolved needs of today’s Professionals and Academia. It is uniquely designed to have a strong framework of authoritative and reliable content, ethical and transparent business practices, operational excellence, and an unparalleled customer experience.
