Prevention of Money Laundering Supreme Court Reports Act, 2002

The text of this Act is not on VoxJuris yet. We are adding Acts from India Code in batches, starting with the most cited.

1 Supreme Court judgment considering this law. Search within these.

• Pragya Prasun & Ors. v. Union of India & Ors.
  2025 INSC 59930 April 2025Disposed of

  1. Whether the present digital KYC / e-KYC / video-KYC framework is inaccessible to persons with disabilities? 2. Whether the regulatory authorities (RBI, SEBI, TRAI, PFRDA, IRDAI, DoT) have failed to ensure reasonable…