Treatise on PMLA - Law and Practice | Akhilesh S. Dubey | Edition 2025 - GenZbookcompany

Treatise on PMLA - Law and Practice | Akhilesh S. Dubey | Edition 2025

β‚Ή 3,916.00
β‚Ή 3,916.00 β‚Ή 5,595.00
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Treatise on PMLA - Law and Practice | Akhilesh S. Dubey | Edition 2025 - GenZbookcompany
Treatise on PMLA - Law and Practice | Akhilesh S. Dubey | Edition 2025

Treatise on PMLA - Law and Practice | Akhilesh S. Dubey | Edition 2025

β‚Ή 3,916.00
β‚Ή 3,916.00 β‚Ή 5,595.00
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Author: Akhilesh S. Dubey

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πŸ“˜ Treatise on PMLA – Law and Practice The Prevention of Money Laundering Act, 2002 with Rules, Procedures & Case Law Author: Akhilesh S. DubeyPublisher: Commercial Law PublishersCategory: Criminal Law | Economic Offences | Financial CrimesTarget Audience: Advocates, Chartered Accountants, Company Secretaries, Enforcement Professionals, Law Students πŸ” Comprehensive Commentary on the PMLA, 2002 Treatise on PMLA – Law and Practice by Akhilesh S. Dubey is an authoritative and in-depth commentary on the Prevention of Money Laundering Act, 2002, offering a clear understanding of statutory provisions, procedural mechanisms and judicial interpretation. The book is designed as a practical guide for professionals...
PRODUCT DESCRIPTION οΌ‹

πŸ“˜ Treatise on PMLA – Law and Practice

The Prevention of Money Laundering Act, 2002 with Rules, Procedures & Case Law

Author: Akhilesh S. Dubey
Publisher: Commercial Law Publishers
Category: Criminal Law | Economic Offences | Financial Crimes
Target Audience: Advocates, Chartered Accountants, Company Secretaries, Enforcement Professionals, Law Students

πŸ” Comprehensive Commentary on the PMLA, 2002

Treatise on PMLA – Law and Practice by Akhilesh S. Dubey is an authoritative and in-depth commentary on the Prevention of Money Laundering Act, 2002, offering a clear understanding of statutory provisions, procedural mechanisms and judicial interpretation.

The book is designed as a practical guide for professionals dealing with ED investigations, attachment of property, adjudication proceedings and prosecution under PMLA.

βœ… Why This Book Is Indispensable

βœ” Section-wise analysis of PMLA, 2002
βœ” Detailed coverage of ED powers & procedures
βœ” Explanation of attachment, confiscation & adjudication
βœ” Up-to-date with latest amendments & landmark judgments
βœ” Practical insights for litigation, advisory & compliance

πŸ“š Key Topics Covered

πŸ”Ή Objectives, scope & applicability of PMLA
πŸ”Ή Scheduled offences & proceeds of crime
πŸ”Ή Powers of Enforcement Directorate (ED)
πŸ”Ή Search, seizure, arrest & provisional attachment
πŸ”Ή Adjudicating Authority & Appellate Tribunal
πŸ”Ή Trial before Special Court
πŸ”Ή Bail provisions & constitutional challenges
πŸ”Ή Important Supreme Court & High Court rulings

🎯 Ideal For

βœ” Advocates & criminal law practitioners

βœ” Chartered Accountants & forensic professionals

βœ” Company Secretaries & compliance officers

βœ” Enforcement & investigation professionals

βœ” Law students & judicial services aspirants

PMLA Book, Treatise on PMLA, Prevention of Money Laundering Act Commentary, Akhilesh S Dubey PMLA, PMLA Law and Practice, Commercial Law Publishers PMLA β€” ensuring maximum online visibility and conversion.

πŸ† About the Author – Akhilesh S. Dubey

Akhilesh S. Dubey is a seasoned legal professional and author, known for his deep expertise in economic offences and financial crime laws, providing practitioners with practical and litigation-oriented insights.

πŸ“¦ Book Highlights

πŸ“˜ Exhaustive section-wise commentary
πŸ“‘ Latest amendments & case law included
🧠 Practical approach for courts & professionals
βš– Trusted Commercial Law Publishers publication

πŸ”” Final Recommendation

For anyone engaged in PMLA litigation, compliance, advisory or enforcement, this treatise is a definitive reference that combines law, procedure and judicial interpretation in one authoritative volume.

πŸ‘‰ Strongly recommended for serious PMLA practitioners.

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