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VIJAY MADANLAL CHOUDHARY vs UNION OF INDIA

Supreme Court of IndiaJudgment

Court record

Court record details
CourtSupreme Court of India
Record typeJudgment
Diary numberDiary No. 19062/2014
Date of decision
Bench
  • HON'BLE MR. JUSTICE C.T. RAVIKUMAR
  • HON'BLE MR. JUSTICE DINESH MAHESHWARI
  • HON'BLE MR. JUSTICE A.M. KHANWILKAR
DisposalThe Court upheld the constitutional validity of the amended provisions of the PMLA and dismissed the challenges
Reportingreportable
Acts
  • Prevention of Money-Laundering Act, 2002
  • Indian Penal Code, 1860
  • Code of Criminal Procedure, 1973
  • Customs Act, 1962
  • Foreign Exchange Management Act, 1999
  • Narcotic Drugs and Psychotropic Substances Act, 1985
  • Explosives Act, 1908
  • Unlawful Activities (Prevention) Act, 1967
  • Arms Act, 1959
  • Wildlife (Protection) Act, 1972
  • Environmental Protection Act, 1986
  • Water (Prevention and Control of Pollution) Act, 1974
Sections
  • Section 2(1)(y)
  • Section 2(1)(u)
  • Section 3
  • Section 4
  • Section 5
  • Section 6
  • Section 8
  • Section 19
  • Section 23
  • Section 24
  • Section 25
  • Section 26
  • Section 43
  • Section 44
  • Section 45
  • Section 58
  • Section 62
  • Section 63
  • Section 65
  • Section 71

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