{"product_id":"commentary-on-the-prevention-of-money-laundering-act-s-k-sarvaria-apoorv-sarvaria-lexis-nexis","title":"Commentary on The Prevention of Money - Laundering Act | S K Sarvaria, Apoorv Sarvaria | Lexis Nexis","description":"\u003ch1 data-start=\"260\" data-end=\"319\"\u003e📘 Commentary on The Prevention of Money-Laundering Act\u003c\/h1\u003e\n\u003ch3 data-start=\"320\" data-end=\"371\"\u003eAuthors: \u003cstrong data-start=\"333\" data-end=\"369\"\u003eS. K. Sarvaria \u0026amp; Apoorv Sarvaria\u003c\/strong\u003e\n\u003c\/h3\u003e\n\u003ch3 data-start=\"372\" data-end=\"401\"\u003ePublisher: \u003cstrong data-start=\"387\" data-end=\"401\"\u003eLexisNexis\u003c\/strong\u003e\n\u003c\/h3\u003e\n\u003cp data-start=\"403\" data-end=\"714\"\u003e\u003cstrong data-start=\"403\" data-end=\"459\"\u003eCommentary on The Prevention of Money-Laundering Act\u003c\/strong\u003e by \u003cstrong data-start=\"463\" data-end=\"501\"\u003eS. K. Sarvaria and Apoorv Sarvaria\u003c\/strong\u003e, published by \u003cstrong data-start=\"516\" data-end=\"530\"\u003eLexisNexis\u003c\/strong\u003e, is a \u003cstrong data-start=\"537\" data-end=\"581\"\u003ecomprehensive and authoritative analysis\u003c\/strong\u003e of the \u003cstrong data-start=\"589\" data-end=\"640\"\u003ePrevention of Money-Laundering Act, 2002 (PMLA)\u003c\/strong\u003e—one of India’s most stringent and evolving economic offence legislations.\u003c\/p\u003e\n\u003cp data-start=\"716\" data-end=\"1221\"\u003eThis book offers a \u003cstrong data-start=\"735\" data-end=\"772\"\u003esection-wise, in-depth commentary\u003c\/strong\u003e on the PMLA, explaining its \u003cstrong data-start=\"801\" data-end=\"845\"\u003eobject, scope, and enforcement framework\u003c\/strong\u003e. It critically examines \u003cstrong data-start=\"870\" data-end=\"1081\"\u003eoffences 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\u003c\/strong\u003e. The commentary also discusses the \u003cstrong data-start=\"1117\" data-end=\"1167\"\u003einterplay between PMLA and other economic laws\u003c\/strong\u003e, along with constitutional challenges and safeguards.\u003c\/p\u003e\n\u003cp data-start=\"1223\" data-end=\"1458\"\u003eSupported by \u003cstrong data-start=\"1236\" data-end=\"1287\"\u003elandmark Supreme Court and High Court judgments\u003c\/strong\u003e, this work combines \u003cstrong data-start=\"1308\" data-end=\"1353\"\u003edoctrinal clarity with practical guidance\u003c\/strong\u003e, making it an indispensable reference for handling complex money-laundering cases and compliance issues.\u003c\/p\u003e\n\u003chr data-start=\"1460\" data-end=\"1463\"\u003e\n\u003ch2 data-start=\"1465\" data-end=\"1488\"\u003e🎯 Targeted Audience\u003c\/h2\u003e\n\u003cp data-start=\"1490\" data-end=\"1526\"\u003eThis book is \u003cstrong data-start=\"1503\" data-end=\"1525\"\u003eideally suited for\u003c\/strong\u003e:\u003c\/p\u003e\n\u003cul data-start=\"1528\" data-end=\"1946\"\u003e\n\u003cli data-start=\"1528\" data-end=\"1576\"\u003e\n\u003cp data-start=\"1530\" data-end=\"1576\"\u003e\u003cstrong data-start=\"1530\" data-end=\"1574\"\u003eAdvocates and criminal law practitioners\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1577\" data-end=\"1631\"\u003e\n\u003cp data-start=\"1579\" data-end=\"1631\"\u003e\u003cstrong data-start=\"1579\" data-end=\"1629\"\u003eEconomic offences \u0026amp; white-collar crime lawyers\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1632\" data-end=\"1668\"\u003e\n\u003cp data-start=\"1634\" data-end=\"1668\"\u003e\u003cstrong data-start=\"1634\" data-end=\"1666\"\u003eJudges and judicial officers\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1669\" data-end=\"1715\"\u003e\n\u003cp data-start=\"1671\" data-end=\"1715\"\u003e\u003cstrong data-start=\"1671\" data-end=\"1713\"\u003ePublic Prosecutors and defence counsel\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1716\" data-end=\"1748\"\u003e\n\u003cp data-start=\"1718\" data-end=\"1748\"\u003e\u003cstrong data-start=\"1718\" data-end=\"1746\"\u003eLaw students (LLB \/ LLM)\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1749\" data-end=\"1783\"\u003e\n\u003cp data-start=\"1751\" data-end=\"1783\"\u003e\u003cstrong data-start=\"1751\" data-end=\"1781\"\u003eJudicial Service aspirants\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1784\" data-end=\"1845\"\u003e\n\u003cp data-start=\"1786\" data-end=\"1845\"\u003e\u003cstrong data-start=\"1786\" data-end=\"1843\"\u003eChartered Accountants (CA) \u0026amp; Company Secretaries (CS)\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1846\" data-end=\"1907\"\u003e\n\u003cp data-start=\"1848\" data-end=\"1907\"\u003e\u003cstrong data-start=\"1848\" data-end=\"1905\"\u003eCompliance officers and financial crime professionals\u003c\/strong\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli data-start=\"1908\" data-end=\"1946\"\u003e\n\u003cp data-start=\"1910\" data-end=\"1946\"\u003eAcademicians and legal researchers\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003chr data-start=\"1948\" data-end=\"1951\"\u003e\n\u003ch2 data-start=\"1953\" data-end=\"1970\"\u003e✅ Key Features\u003c\/h2\u003e\n\u003cp data-start=\"1972\" data-end=\"2448\"\u003e✔️ Authoritative commentary on the \u003cstrong data-start=\"2007\" data-end=\"2021\"\u003ePMLA, 2002\u003c\/strong\u003e\u003cbr data-start=\"2021\" data-end=\"2024\"\u003e✔️ \u003cstrong data-start=\"2027\" data-end=\"2052\"\u003eSection-wise analysis\u003c\/strong\u003e with statutory interpretation\u003cbr data-start=\"2082\" data-end=\"2085\"\u003e✔️ Detailed discussion on \u003cstrong data-start=\"2111\" data-end=\"2137\"\u003eED powers \u0026amp; procedures\u003c\/strong\u003e\u003cbr data-start=\"2137\" data-end=\"2140\"\u003e✔️ Covers \u003cstrong data-start=\"2150\" data-end=\"2204\"\u003eattachment, confiscation \u0026amp; adjudication mechanisms\u003c\/strong\u003e\u003cbr data-start=\"2204\" data-end=\"2207\"\u003e✔️ Explains \u003cstrong data-start=\"2219\" data-end=\"2254\"\u003earrest, bail \u0026amp; trial under PMLA\u003c\/strong\u003e\u003cbr data-start=\"2254\" data-end=\"2257\"\u003e✔️ Supported by \u003cstrong data-start=\"2273\" data-end=\"2319\"\u003eleading Supreme Court \u0026amp; High Court rulings\u003c\/strong\u003e\u003cbr data-start=\"2319\" data-end=\"2322\"\u003e✔️ Practical insights for \u003cstrong data-start=\"2348\" data-end=\"2377\"\u003elitigation and compliance\u003c\/strong\u003e\u003cbr data-start=\"2377\" data-end=\"2380\"\u003e✔️ Published by \u003cstrong data-start=\"2396\" data-end=\"2410\"\u003eLexisNexis\u003c\/strong\u003e, a globally trusted legal publisher\u003c\/p\u003e\n\u003chr data-start=\"2450\" data-end=\"2453\"\u003e\n\u003ch2 data-start=\"2455\" data-end=\"2476\"\u003e⚖️ Why LexisNexis?\u003c\/h2\u003e\n\u003cp data-start=\"2480\" data-end=\"2544\"\u003eLeader in \u003cstrong data-start=\"2490\" data-end=\"2542\"\u003eeconomic offence and regulatory law publications\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-start=\"2547\" data-end=\"2608\"\u003eTrusted by \u003cstrong data-start=\"2558\" data-end=\"2606\"\u003ecourts, law firms, corporates \u0026amp; universities\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-start=\"2611\" data-end=\"2669\"\u003eKnown for \u003cstrong data-start=\"2621\" data-end=\"2667\"\u003eaccuracy, authority \u0026amp; editorial excellence\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-start=\"2672\" data-end=\"2733\"\u003ePreferred publisher for \u003cstrong data-start=\"2696\" data-end=\"2733\"\u003ecomplex and evolving legislations\u003c\/strong\u003e\u003c\/p\u003e\n\u003chr data-start=\"2735\" data-end=\"2738\"\u003e\n\u003cp data-start=\"2770\" data-end=\"2930\"\u003ePrevention of Money Laundering Act Commentary, PMLA Book LexisNexis, S K Sarvaria PMLA, ED Powers Law Book, Money Laundering Law India, PMLA Case Law Commentary\u003c\/p\u003e\n\u003chr data-start=\"2932\" data-end=\"2935\"\u003e\n\u003ch2 data-start=\"2937\" data-end=\"2955\"\u003e⭐ Final Verdict\u003c\/h2\u003e\n\u003cp data-start=\"2957\" data-end=\"3165\"\u003e✔️ A \u003cstrong data-start=\"2962\" data-end=\"3004\"\u003edefinitive and practice-oriented guide\u003c\/strong\u003e to the PMLA\u003cbr data-start=\"3016\" data-end=\"3019\"\u003e✔️ Essential for \u003cstrong data-start=\"3036\" data-end=\"3087\"\u003eeconomic offence litigation and compliance work\u003c\/strong\u003e\u003cbr data-start=\"3087\" data-end=\"3090\"\u003e✔️ Strongly recommended for \u003cstrong data-start=\"3118\" data-end=\"3165\"\u003elawyers, judiciary, and serious researchers\u003c\/strong\u003e\u003c\/p\u003e\n\u003cp data-start=\"3167\" data-end=\"3287\"\u003e\u003cstrong data-start=\"3167\" data-end=\"3184\"\u003eFinal Rating:\u003c\/strong\u003e ⭐⭐⭐⭐⭐\u003cbr data-start=\"3190\" data-end=\"3193\"\u003e\u003cstrong data-start=\"3193\" data-end=\"3205\"\u003eVerdict:\u003c\/strong\u003e \u003cem data-start=\"3206\" data-end=\"3287\"\u003eA must-have authoritative commentary on the Prevention of Money-Laundering Act.\u003c\/em\u003e\u003c\/p\u003e\n\u003chr data-start=\"3289\" data-end=\"3292\"\u003e\n\u003cp data-start=\"3294\" data-end=\"3476\"\u003e \u003c\/p\u003e","brand":"GenZbookcompany","offers":[{"title":"Default Title","offer_id":43108121182342,"sku":null,"price":1899.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0651\/2620\/3526\/files\/Gemini_Generated_Image_ngixowngixowngix.png?v=1770720772","url":"https:\/\/genzbookcompany.com\/products\/commentary-on-the-prevention-of-money-laundering-act-s-k-sarvaria-apoorv-sarvaria-lexis-nexis","provider":"GenZbookcompany","version":"1.0","type":"link"}