scheduled offences PMLA

Scheduled Offences Under PMLA

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Scheduled offences under PMLA — complete list of Part A, Part B and Part C offences and the nexus requirement

Every PMLA case needs a “scheduled offence” — the predicate crime the whole prosecution rests on. No scheduled offence means no proceeds of crime, and no money laundering. This complete reference explains the PMLA Schedule in simple language: what Part A, Part B and Part C cover, the ₹1 crore rule, the statutes and IPC/BNS sections involved, the cross-border rule, and the crucial nexus requirement — with the leading Supreme Court rulings.

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.