Axis Bank PMLA judgment

Adjudicating Authority and Appellate Tribunal Under the PMLA: Show-Cause Notices, Section 8 Adjudication, and Appeals Under Sections 26 & 42

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Adjudicating Authority and Appellate Tribunal under the PMLA — Section 8 adjudication and appeals under Sections 26 and 42

The ED attaches or seizes; the Adjudicating Authority decides whether it sticks. Yet most people first learn of this forum when a Section 8(1) show-cause notice arrives with a 30-day deadline. Drawing from my PMLA practice, this guide walks the entire property track — the show-cause notice, the adjudication hearing, confirmation and its strict time limits, possession under Section 8(4), the 45-day appeal to the Appellate Tribunal, the 60-day appeal to the High Court, and the writ route — with a reply blueprint, linked judgments, and the strategy that actually secures release of property.

Proceeds of Crime and Scheduled Offences Under the PMLA: Definition, the Schedule, and the Nexus Requirement

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Proceeds of crime and scheduled offences under the PMLA — definition, Schedule and the nexus requirement. Top advocate lawyer PMLA ED Delhi

Two definitions decide every ED case: “proceeds of crime” and “scheduled offence.” If the property does not derive from a scheduled offence, there is no money laundering — no matter how suspicious the money looks. This guide explains the three limbs of Section 2(1)(u), the structure of the Schedule, and the nexus requirement the Supreme Court has enforced in Vijay Madanlal, Pavana Dibbur, and Seema Garg (with judgment links) — plus the practical defence angles I use to break the chain in practice.

How Third Parties With Legitimate Interests Can Contest Attachment Under the PMLA by the ED

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The ED can attach the property of “any person” — not just the accused. Consequently, banks, buyers, and family members often find their assets frozen for someone else’s alleged crime. Drawing from my experience in PMLA matters, this guide explains how third parties with legitimate interests can contest attachment: the statutory scheme under Sections 5 and 8, the forums from the Adjudicating Authority to the High Court, what your reply must contain, and the landmark rulings — Axis Bank, Seema Garg, and others — where third parties actually won.