📘 Commentary on The Prevention of Money-Laundering Act
Authors: S. K. Sarvaria & Apoorv Sarvaria
Publisher: LexisNexis
Commentary on The Prevention of Money-Laundering Act by S. K. Sarvaria and Apoorv Sarvaria, published by LexisNexis, is a comprehensive and authoritative analysis of the Prevention of Money-Laundering Act, 2002 (PMLA)—one of India’s most stringent and evolving economic offence legislations.
This book offers a section-wise, in-depth commentary on the PMLA, explaining its object, scope, and enforcement framework. It critically examines offences of money-laundering, attachment and confiscation of property, powers of the Enforcement Directorate (ED), arrest, search and seizure, adjudication proceedings, appellate remedies, and special courts. The commentary also discusses the interplay between PMLA and other economic laws, along with constitutional challenges and safeguards.
Supported by landmark Supreme Court and High Court judgments, this work combines doctrinal clarity with practical guidance, making it an indispensable reference for handling complex money-laundering cases and compliance issues.
🎯 Targeted Audience
This book is ideally suited for:
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Advocates and criminal law practitioners
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Economic offences & white-collar crime lawyers
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Judges and judicial officers
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Public Prosecutors and defence counsel
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Law students (LLB / LLM)
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Judicial Service aspirants
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Chartered Accountants (CA) & Company Secretaries (CS)
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Compliance officers and financial crime professionals
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Academicians and legal researchers
✅ Key Features
✔️ Authoritative commentary on the PMLA, 2002
✔️ Section-wise analysis with statutory interpretation
✔️ Detailed discussion on ED powers & procedures
✔️ Covers attachment, confiscation & adjudication mechanisms
✔️ Explains arrest, bail & trial under PMLA
✔️ Supported by leading Supreme Court & High Court rulings
✔️ Practical insights for litigation and compliance
✔️ Published by LexisNexis, a globally trusted legal publisher
⚖️ Why LexisNexis?
Leader in economic offence and regulatory law publications
Trusted by courts, law firms, corporates & universities
Known for accuracy, authority & editorial excellence
Preferred publisher for complex and evolving legislations
Prevention of Money Laundering Act Commentary, PMLA Book LexisNexis, S K Sarvaria PMLA, ED Powers Law Book, Money Laundering Law India, PMLA Case Law Commentary
⭐ Final Verdict
✔️ A definitive and practice-oriented guide to the PMLA
✔️ Essential for economic offence litigation and compliance work
✔️ Strongly recommended for lawyers, judiciary, and serious researchers
Final Rating: ⭐⭐⭐⭐⭐
Verdict: A must-have authoritative commentary on the Prevention of Money-Laundering Act.