Prevention of money laundering act 2002

Nikhil Jagga (Querist) 22 March 2013 This query is : Resolved
Pls tell me whether PMLA 2002 act is a CIVIL PROCEEDING OR CRIMINAL PROCEEDING ACT IN NATURE? pls quote relevant judgements if any

Follow Query

Report Abuse

ajay sethi (Expert) 23 March 2013
No civil court shall have jurisdiction to entertain any suit or proceeding in respect of any matter with which the Director is empowered and no injunction shall be granted by any court or other authority in respect of any action taken or to be taken in pursuance of any power conferred by or under this Act.
for judge,ments visit indian kanoon website

Raj Kumar Makkad (Expert) 23 March 2013
This is a criminal Act in nature.

Previous

Next

You need to be the querist or approved LAWyersclub expert to take part in this query .

Click here to login now

Similar Resolved Queries :

Ask Query
Unanswered Queries

Bangalore-us-rts(?)-digikey-fedex-moneystuck!
Consumer / contract dispute
Harrasement and metal agony from husband
Applicability of po act
Nps to old pension scheme
Suit filed by heirs claiming ancestral property
Hindu succession query
Application for final decree after preliminary decree
Application for final decree after preliminary decree
Application for final decree after preliminary decree

Regular matters
Request for second opinion in bar council proceedings
Reinforcing rule-based adjudication in proceedings
Awaiting the shrewd advocate's answer.
Pl. check for legal accuracy
Legal notice used for harrasment
Is advocate guilty?
Advocate�s duty to justice apply to the pre-litigation ?
Legal opinion on baseless legal notice and law
Dismissals due to defective legal notices