Скачать или смотреть Understanding the Adjudicating Authority under PMLA | Dr. Jinesh Soni | Defence Lawyer

In this informative video, Dr. Jinesh Soni, an experienced defence lawyer, explains the role and powers of the Adjudicating Authority under the Prevention of Money Laundering Act (PMLA), 2002.

Learn how this quasi-judicial body functions, its composition, jurisdiction, and how it decides whether the properties attached by the Enforcement Directorate (ED) are actually proceeds of crime. Dr. Soni also discusses the principles of natural justice, the post-attachment hearing process, and the legal safeguards available to affected individuals.

Key Topics Covered:

What is the Adjudicating Authority under PMLA?

Powers to confirm or cancel property attachments by ED

Composition and appointment of members

Role in confiscation of proceeds of crime

Rights of the accused and the principle of natural justice

📍 Location of Authority: Primarily based in New Delhi with benches as notified.

If you or someone you know is dealing with property attachment or facing legal action under the PMLA, this video offers essential legal insights and guidance.

🔍 For Legal Consultation:
📞 Dr. Jinesh Soni, Defence Lawyer
📱 Contact: +91 94612 76899
📧 Email: [email protected]

📌 Don’t forget to like, share, and subscribe for more legal updates and explanations.

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