PMLA Act - Threadbare Analysis!

[@ganapathymuthukumaran6573]

What if proceed of money held before. Can you leave thief

[@welltherocksays]

39:00

[@welltherocksays]

Such a knowledgeable man. Must be reading books the whole day.

[@ganapathymuthukumaran6573]

Innocents are protected . EVEN Insolvancy proceedings not affected .there is sufficient safe guard

[@ganapathymuthukumaran6573]

Before you argue automatically 365 days will lapse and if no final reoprt the client automatically gets release of property. If at all Mr. Sibel argue sensibly how to minimise hardship by making some additional protection. Dont blame the Act to protect thiefs

[@ganapathymuthukumaran6573]

2 month time may be given to disclose voluarily proceeds of crime committed prior to PMLA. .If they fail then it can be made offence. That will be true sprit of the Act.

[@ganapathymuthukumaran6573]

There is appeal to tribunal and to Hc where Mr sibal can flex his muscle. Dont try to protect wealthy against poor

[@vinayajoseph7025]

surprised as to why there are so few views for this video

[@ganapathymuthukumaran6573]

A single law that property of all politican shall be attached and only after proving legal source it shall be released

[@ganapathymuthukumaran6573]

At least for confiscation

[@ganapathymuthukumaran6573]

If you have to wait for completion of investigation by the time the property will land in innocent person again your arg un acceptable

[@ganapathymuthukumaran6573]

U s 420 when there is proof for payment primafacie case established. Then accused has to account for the money