Wednesday, February 11, 2026

Nature of Offence under PMLA, 2002 and Scope of S.3 of PMLA

Nature of Offence under PMLA, 2002 and Scope of S.3 of PMLA

Dismissing the petition filed by petitioner, it has been held that an offence under Section 3 of the PMLA, 2002 constitutes an offence distinct from scheduled offences.  

Nitin Shambhukumar Kasliwal v. Union of India [2026] GCtR 122 (Indore, MP)

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