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| Name | #TaxmannWebinar | Analysis of the Supreme Court’s Ruling on the Money Laundering Act |
| Video Uploader | Video From Taxmann |
| Upload Date | This Video Uploaded At 22-08-2022 12:59:38 |
| Video Discription | #TaxmannWebinar #TaxmannUpdates #SupremeCourt #PMLA #Section45 #MoneyLaunderingAct 📋 Coverage of the Webinar: ✔️ An overview of the provisions of the Prevention of Money Laundering Act 2002 (PMLA) • Scheme of PMLA • Section 2(1) PMLA, 2002 • Rule 2 PML (Maintenance of Records) Rules, 2005 • Section 3 (Offence of Money Laundering) • Section 4 (Punishment) • Section 5 (Attachment of Property involved in ML) • Section 16 (Survey) • Section 17 (Search & Seizure) • Section 18 (Search of Persons) • Section 19 (Arrest) • Section 45 (Bail) ✔️ Devious elements of PMLA ✔️ Analysis of Landmark ruling of Vijay Madanlal Choudhary vs UOI [2022] 140 taxmann.com 610 SC) ✔️ The implication of the Supreme Court Ruling on various stakeholders ✔️ The discussion on the possible misuse of the power granted by PMLA ___________________________________________________________________________________________ 📢 Speaker: • Biswajit Das – Managing Partner | Juris & Juris Mr Biswajit Das is a practising Advocate & the Managing Partner of Juris & Juris. He is the lead Lawyer of ‘Team-A’ & is the lead-Strategist of the ‘Pre-emptive Business-Risk Mitigating Strategic Solution’ (both of which are the firm’s unique & celebrated flagship Services). Currently, he oversees ten Divisions of the Firm covering ten critical areas of Law. ___________________________________________________________________________________________ Bonus: • Link for the PPT: https://taxmann.social/tw35p • Get a 7-days free trial for Taxmann.com | Research: https://www.taxmann.com/research • Introducing Taxmann.com | Practice Your virtual legal advisor that helps you understand complex legal concepts and enables you to give instant & best-in-class advice to your clients. This platform delivers complete, updated, accurate, and authentic content in a simple language that is easy to understand. Start your search on any concept of the Law using keywords or section no.: https://www.taxmann.com/practice • All Taxmann Books now come with a 15-Mins Free Trial! Get Started Now! http://taxmann.com/virtualbooks/library ___________________________________________________________________________________________ Like our Content? Follow Us for More! • Follow us on LinkedIn: https://www.linkedin.com/company/taxmann • Follow us on Twitter: https://twitter.com/taxmannindia • Follow us on WhatsApp Channel: https://whatsapp.com/channel/0029VaCe10nLCoXB2stzeC1u • Subscribe us on Telegram Channel: https://t.me/taxmannprofessionals • Follow us on Google News: https://news.google.com/publications/CAAqBwgKMJP7lQsw1p6tAw • Follow us on Instagram: https://www.instagram.com/taxmannindia/ • Follow us on Threads: https://www.threads.net/@taxmannindia • Like us on Facebook: https://facebook.com/taxmannindia • Introducing the TAXMANN's PODCAST! | Your Hands-free Weekly Update on Everything Tax & Corporate Laws | Listen Now! https://thetaxmannpodcast.buzzsprout.com ___________________________________________________________________________________________ 00:00 Introduction 04:28 Overview of Prevention of Money Laundering Act 2002 (PMLA) 09:39 Scheme of PMLA 14:41 Section 2(1) PMLA, 2002 19:25 Rule 2 PML (Maintenance of Records) Rules, 2005 24:42 Section 3 (Offence of Money Laundering) 51:22 Analysis of Landmark ruling of Vijay Madanlal Choudhary vs UOI [2022] 140 taxmann.com 610 SC) 53:20 Section 45 (Bail) 1:10:32 The discussion on the possible misuse of the power granted by PMLA |
| Category | Education |
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