(110) NAGANI AKRAM MOHAMMAD SHAFI AND OTHERS Vs. THE UNION OF INDIA, THROUGH ASSISTANT DIRECTOR, DIRECTORATE OF ENFORCEMENT, MUMBAI, MUMBAI ZONAL OFFICE, ZONE-II, MUMBAI[BOMBAY HIGH COURT] 08-07-2025
Prevention of Money Laundering Act, 2002 (PMLA) — Enforcement Directorate — Scheduled Offences — Repeal and Re-enactment of Indian Penal Code, 1860 (IPC) by Bharatiya Nyaya Sanhita, 2023 (BNS) — The PMLA’s Schedule, which previously listed IPC offences as “scheduled offences” (predicate offences), is not rendered ineffective or otiose by the replacement of the IPC with the BNS. The references to IPC offences in the PMLA Schedule are considered dynamic and should
India Law Library Docid # 2427627