<?xml version="1.0" encoding="utf-8"?><marc:record xmlns:marc="http://www.loc.gov/MARC21/slim" xmlns:grid="http://www.tempuri.org/dsONE.xsd"><marc:leader>00000nam##2200000#a#4500</marc:leader><marc:controlfield tag="001">042869</marc:controlfield><marc:controlfield tag="003">SLIM21</marc:controlfield><marc:controlfield tag="005">20260912051500.0</marc:controlfield><marc:controlfield tag="008">260912s                     0000 00eng d</marc:controlfield><marc:datafield tag="020" ind1=" " ind2=" "><marc:subfield code="a">9789348904539</marc:subfield></marc:datafield><marc:datafield tag="084" ind1=" " ind2=" "><marc:subfield code="a">346.082</marc:subfield></marc:datafield><marc:datafield tag="100" ind1=" " ind2=" "><marc:subfield code="a">Bhagat, Y.P.</marc:subfield></marc:datafield><marc:datafield tag="245" ind1="0" ind2="0"><marc:subfield code="a">Law Relating to Prevention of Money Laundering (As Per New Criminal Laws Perspectives)</marc:subfield><marc:subfield code="c">Bhagat, Y.P.; Keshav Kumar; Singh, Ranjeeta</marc:subfield></marc:datafield><marc:datafield tag="250" ind1="0" ind2="0"><marc:subfield code="a">Ed. 2</marc:subfield></marc:datafield><marc:datafield tag="260" ind1="0" ind2="0"><marc:subfield code="a">Delhi</marc:subfield><marc:subfield code="b">Whitesmann Publishing</marc:subfield><marc:subfield code="c">2025</marc:subfield></marc:datafield><marc:datafield tag="300" ind1="0" ind2="0"><marc:subfield code="a">1487</marc:subfield><marc:subfield code="b">Maroon - White - Black</marc:subfield><marc:subfield code="c">Hb</marc:subfield></marc:datafield><marc:datafield tag="520" ind1="0" ind2="0"><marc:subfield code="a">This exhaustive commentary offers a critical and updated analysis of PMLA along with updated case laws as per new criminal laws perspectives. The 2nd edition is updated as per the latest amendments, including The Jan Vishwas (Amendment of Provisions) Act, 2023 (18 of 2023) (w.e.f. August 13, 2024).

Key Features:

Detailed coverage of bail under PMLA
Relevant provisions of CrPC
Latest update from Supreme Court on PMLA
Vijay Chaudhary v. UOI, dt. 27th July, 2022
Y. Balaji v. Karthik Desari and Anr., dt. 16th May, 2023
Union of India Through the Assistant Director v. Kanhaiya Prasad, 13th February, 2025
Pradeep Nirankarnath Sharma v. Directorate of Enforcement &amp; Anr., 17th March, 2025
RBI directions and procedural alerts
Latest Case law at a glance and notifications</marc:subfield></marc:datafield><marc:datafield tag="650" ind1="0" ind2="4"><marc:subfield code="a">Money Laundering</marc:subfield><marc:subfield code="a">RBI Directions</marc:subfield></marc:datafield><marc:datafield tag="700" ind1=" " ind2=" "><marc:subfield code="a">Bhagat, Y.P.</marc:subfield></marc:datafield><marc:datafield tag="700" ind1=" " ind2=" "><marc:subfield code="a">Keshav Kumar</marc:subfield></marc:datafield><marc:datafield tag="700" ind1=" " ind2=" "><marc:subfield code="a">Singh, Ranjeeta</marc:subfield></marc:datafield><marc:datafield tag="901" ind1=" " ind2=" "><marc:subfield code="a">B61792</marc:subfield><marc:subfield code="b">B61792</marc:subfield></marc:datafield><marc:datafield tag="902" ind1=" " ind2=" "><marc:subfield code="a">01</marc:subfield></marc:datafield><marc:datafield tag="903" ind1=" " ind2=" "><marc:subfield code="a">PH</marc:subfield><marc:subfield code="b">ILS Law College Pune</marc:subfield></marc:datafield><marc:datafield tag="978" ind1=" " ind2=" "><marc:subfield code="a">MBENGRM042869</marc:subfield><marc:subfield code="f">Y</marc:subfield></marc:datafield></marc:record>