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IITs UNDER DGGI UMBRELLA

By: Ram Chander Sankhla, Advocate | Former Chief Commissioner, GST & Customs| Managing Partner, Sankhla Law associates. Author can be reached at www.rrsla.com “MERI CHATRI KE NICHE AAJA” i.e. “Come under my umbrella” is a famous country side song in India. It seems to be turn of Directorate General of GST Intelligence (DGGI) to dance and sing […]
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PART VII: CONCLUSION: VIJAY MADANLAL CHOUDHARY

By: Ram Chander Sankhla, Advocate | Former Chief Commissioner, GST & Customs| Managing Partner, Sankhla Law associates. Author can be reached at www.rrsla.com ——————————— CONTINUED FROM PART I ; II; III; IV;  V & VI——————————   SCHEDULE OF THE 2002 ACT: 82. The property derived or obtained as a result of criminal activity relating to notified offences, termed as scheduled […]
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PART VI POWER OF AUTHORITIES UNDER PMLA: VIJAY MADANLAL CHOUDHARY

By: Ram Chander Sankhla, Advocate | Former Chief Commissioner, GST & Customs| Managing Partner, Sankhla Law associates.   Author can be reached at www.rrsla.com ——————————— CONTINUED FROM PART I ; II; III; IV & V——————————   SECTION 50: 73. Section 50 forms part of Chapter VIII of the PMLA, 2002 Act which deals with matters connected with authorities referred to […]
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PART V BAIL IN PMLA: VIJAY MADANLAL CHOUDHARY

By: Ram Chander Sankhla, Advocate | Former Chief Commissioner, GST & Customs| Managing Partner, Sankhla Law associates. Author can be reached at www.rrsla.com ——————————— CONTINUED FROM PART I ; II; III; & IV——————————     SPECIAL COURTS: 53. “Special Court” has been defined in Section 2(1)(z), which refers to Section 43. Section 43 reads thus: “SPECIAL COURTS—(1) The […]
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PART IV ARREST IN PMLA: VIJAY MADANLAL CHOUDHARY

By: Ram Chander Sankhla, Advocate | Former Chief Commissioner, GST & Customs| Managing Partner, Sankhla Law associates | Author can be reached at www.rrsla.com ——————————— CONTINUED FROM PART I ; II & III——————————   ARREST IN PMLA: 43. Section 19 explains the manner in which arrest of person involved in money-laundering can be effected. Sub section (1) […]
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