{"product_id":"treatise-on-pmla-law-and-practice-akhilesh-s-dubey-edition-2025","title":"Treatise on PMLA - Law and Practice |  Akhilesh S. Dubey | Edition 2025","description":"\u003ch2 data-start=\"234\" data-end=\"277\"\u003e📘 Treatise on PMLA – Law and Practice\u003c\/h2\u003e\n\u003ch3 data-start=\"278\" data-end=\"362\"\u003e\u003cem data-start=\"282\" data-end=\"362\"\u003eThe Prevention of Money Laundering Act, 2002 with Rules, Procedures \u0026amp; Case Law\u003c\/em\u003e\u003c\/h3\u003e\n\u003cp data-start=\"364\" data-end=\"624\"\u003e\u003cstrong data-start=\"364\" data-end=\"375\"\u003eAuthor:\u003c\/strong\u003e Akhilesh S. Dubey\u003cbr data-start=\"393\" data-end=\"396\"\u003e\u003cstrong data-start=\"396\" data-end=\"410\"\u003ePublisher:\u003c\/strong\u003e Commercial Law Publishers\u003cbr data-start=\"436\" data-end=\"439\"\u003e\u003cstrong data-start=\"439\" data-end=\"452\"\u003eCategory:\u003c\/strong\u003e Criminal Law | Economic Offences | Financial Crimes\u003cbr data-start=\"504\" data-end=\"507\"\u003e\u003cstrong data-start=\"507\" data-end=\"527\"\u003eTarget Audience:\u003c\/strong\u003e Advocates, Chartered Accountants, Company Secretaries, Enforcement Professionals, Law Students\u003c\/p\u003e\n\u003chr data-start=\"626\" data-end=\"629\"\u003e\n\u003ch3 data-start=\"631\" data-end=\"680\"\u003e🔍 Comprehensive Commentary on the PMLA, 2002\u003c\/h3\u003e\n\u003cp data-start=\"682\" data-end=\"958\"\u003e\u003cstrong data-start=\"682\" data-end=\"721\"\u003eTreatise on PMLA – Law and Practice\u003c\/strong\u003e by \u003cstrong data-start=\"725\" data-end=\"746\"\u003eAkhilesh S. Dubey\u003c\/strong\u003e is an \u003cstrong data-start=\"753\" data-end=\"794\"\u003eauthoritative and in-depth commentary\u003c\/strong\u003e on the \u003cstrong data-start=\"802\" data-end=\"846\"\u003ePrevention of Money Laundering Act, 2002\u003c\/strong\u003e, offering a \u003cstrong data-start=\"859\" data-end=\"957\"\u003eclear understanding of statutory provisions, procedural mechanisms and judicial interpretation\u003c\/strong\u003e.\u003c\/p\u003e\n\u003cp data-start=\"960\" data-end=\"1136\"\u003eThe book is designed as a \u003cstrong data-start=\"986\" data-end=\"1005\"\u003epractical guide\u003c\/strong\u003e for professionals dealing with \u003cstrong data-start=\"1037\" data-end=\"1135\"\u003eED investigations, attachment of property, adjudication proceedings and prosecution under PMLA\u003c\/strong\u003e.\u003c\/p\u003e\n\u003chr data-start=\"1138\" data-end=\"1141\"\u003e\n\u003ch3 data-start=\"1143\" data-end=\"1179\"\u003e✅ Why This Book Is Indispensable\u003c\/h3\u003e\n\u003cp data-start=\"1181\" data-end=\"1465\"\u003e✔ Section-wise analysis of \u003cstrong data-start=\"1208\" data-end=\"1222\"\u003ePMLA, 2002\u003c\/strong\u003e\u003cbr data-start=\"1222\" data-end=\"1225\"\u003e✔ Detailed coverage of \u003cstrong data-start=\"1248\" data-end=\"1274\"\u003eED powers \u0026amp; procedures\u003c\/strong\u003e\u003cbr data-start=\"1274\" data-end=\"1277\"\u003e✔ Explanation of \u003cstrong data-start=\"1294\" data-end=\"1337\"\u003eattachment, confiscation \u0026amp; adjudication\u003c\/strong\u003e\u003cbr data-start=\"1337\" data-end=\"1340\"\u003e✔ Up-to-date with \u003cstrong data-start=\"1358\" data-end=\"1400\"\u003elatest amendments \u0026amp; landmark judgments\u003c\/strong\u003e\u003cbr data-start=\"1400\" data-end=\"1403\"\u003e✔ Practical insights for \u003cstrong data-start=\"1428\" data-end=\"1465\"\u003elitigation, advisory \u0026amp; compliance\u003c\/strong\u003e\u003c\/p\u003e\n\u003chr data-start=\"1467\" data-end=\"1470\"\u003e\n\u003ch3 data-start=\"1472\" data-end=\"1497\"\u003e📚 Key Topics Covered\u003c\/h3\u003e\n\u003cp data-start=\"1499\" data-end=\"1867\"\u003e🔹 Objectives, scope \u0026amp; applicability of PMLA\u003cbr data-start=\"1543\" data-end=\"1546\"\u003e🔹 Scheduled offences \u0026amp; proceeds of crime\u003cbr data-start=\"1587\" data-end=\"1590\"\u003e🔹 Powers of Enforcement Directorate (ED)\u003cbr data-start=\"1631\" data-end=\"1634\"\u003e🔹 Search, seizure, arrest \u0026amp; provisional attachment\u003cbr data-start=\"1685\" data-end=\"1688\"\u003e🔹 Adjudicating Authority \u0026amp; Appellate Tribunal\u003cbr data-start=\"1734\" data-end=\"1737\"\u003e🔹 Trial before Special Court\u003cbr data-start=\"1766\" data-end=\"1769\"\u003e🔹 Bail provisions \u0026amp; constitutional challenges\u003cbr data-start=\"1815\" data-end=\"1818\"\u003e🔹 Important Supreme Court \u0026amp; High Court rulings\u003c\/p\u003e\n\u003chr data-start=\"1869\" data-end=\"1872\"\u003e\n\u003ch3 data-start=\"1874\" data-end=\"1890\"\u003e🎯 Ideal For\u003c\/h3\u003e\n\u003cp data-start=\"1894\" data-end=\"1936\"\u003e✔ Advocates \u0026amp; criminal law practitioners\u003c\/p\u003e\n\u003cp data-start=\"1939\" data-end=\"1989\"\u003e✔ Chartered Accountants \u0026amp; forensic professionals\u003c\/p\u003e\n\u003cp data-start=\"1992\" data-end=\"2037\"\u003e✔ Company Secretaries \u0026amp; compliance officers\u003c\/p\u003e\n\u003cp data-start=\"2040\" data-end=\"2085\"\u003e✔ Enforcement \u0026amp; investigation professionals\u003c\/p\u003e\n\u003cp data-start=\"2088\" data-end=\"2134\"\u003e✔ Law students \u0026amp; judicial services aspirants\u003c\/p\u003e\n\u003chr data-start=\"2136\" data-end=\"2139\"\u003e\n\u003cp data-start=\"2186\" data-end=\"2463\"\u003e\u003cstrong data-start=\"2234\" data-end=\"2247\"\u003ePMLA Book\u003c\/strong\u003e, \u003cstrong data-start=\"2249\" data-end=\"2269\"\u003eTreatise on PMLA\u003c\/strong\u003e, \u003cstrong data-start=\"2271\" data-end=\"2320\"\u003ePrevention of Money Laundering Act Commentary\u003c\/strong\u003e, \u003cstrong data-start=\"2322\" data-end=\"2347\"\u003eAkhilesh S Dubey PMLA\u003c\/strong\u003e, \u003cstrong data-start=\"2349\" data-end=\"2374\"\u003ePMLA Law and Practice\u003c\/strong\u003e, \u003cstrong data-start=\"2376\" data-end=\"2410\"\u003eCommercial Law Publishers PMLA\u003c\/strong\u003e — ensuring maximum online visibility and conversion.\u003c\/p\u003e\n\u003chr data-start=\"2465\" data-end=\"2468\"\u003e\n\u003ch3 data-start=\"2470\" data-end=\"2513\"\u003e🏆 About the Author – Akhilesh S. Dubey\u003c\/h3\u003e\n\u003cp data-start=\"2515\" data-end=\"2738\"\u003e\u003cstrong data-start=\"2515\" data-end=\"2536\"\u003eAkhilesh S. Dubey\u003c\/strong\u003e is a seasoned legal professional and author, known for his \u003cstrong data-start=\"2596\" data-end=\"2660\"\u003edeep expertise in economic offences and financial crime laws\u003c\/strong\u003e, providing practitioners with \u003cstrong data-start=\"2691\" data-end=\"2737\"\u003epractical and litigation-oriented insights\u003c\/strong\u003e.\u003c\/p\u003e\n\u003chr data-start=\"2740\" data-end=\"2743\"\u003e\n\u003ch3 data-start=\"2745\" data-end=\"2767\"\u003e📦 Book Highlights\u003c\/h3\u003e\n\u003cp data-start=\"2769\" data-end=\"2956\"\u003e📘 Exhaustive section-wise commentary\u003cbr data-start=\"2806\" data-end=\"2809\"\u003e📑 Latest amendments \u0026amp; case law included\u003cbr data-start=\"2849\" data-end=\"2852\"\u003e🧠 Practical approach for courts \u0026amp; professionals\u003cbr data-start=\"2900\" data-end=\"2903\"\u003e⚖ Trusted \u003cstrong data-start=\"2913\" data-end=\"2942\"\u003eCommercial Law Publishers\u003c\/strong\u003e publication\u003c\/p\u003e\n\u003chr data-start=\"2958\" data-end=\"2961\"\u003e\n\u003ch3 data-start=\"2963\" data-end=\"2990\"\u003e🔔 Final Recommendation\u003c\/h3\u003e\n\u003cp data-start=\"2992\" data-end=\"3205\"\u003eFor anyone engaged in \u003cstrong data-start=\"3014\" data-end=\"3070\"\u003ePMLA litigation, compliance, advisory or enforcement\u003c\/strong\u003e, this treatise is a \u003cstrong data-start=\"3091\" data-end=\"3115\"\u003edefinitive reference\u003c\/strong\u003e that combines \u003cstrong data-start=\"3130\" data-end=\"3176\"\u003elaw, procedure and judicial interpretation\u003c\/strong\u003e in one authoritative volume.\u003c\/p\u003e\n\u003cp data-start=\"3207\" data-end=\"3266\"\u003e👉 \u003cstrong data-start=\"3210\" data-end=\"3266\"\u003eStrongly recommended for serious PMLA practitioners.\u003c\/strong\u003e\u003c\/p\u003e","brand":"GenZbookcompany","offers":[{"title":"Default Title","offer_id":43083295293574,"sku":null,"price":3916.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0651\/2620\/3526\/files\/Gemini_Generated_Image_962q7n962q7n962q.png?v=1769522887","url":"https:\/\/genzbookcompany.com\/products\/treatise-on-pmla-law-and-practice-akhilesh-s-dubey-edition-2025","provider":"GenZbookcompany","version":"1.0","type":"link"}