[Book Launch] "The PMLA Evolution-Judgements That Transformed The Prevention Of Money Laundering Act, 2002” By Advocate Sunny Punamiya [5th April]
Lunch of the book "PMLA Evolution: Judgments that Transformed the Prevention of Money Laundering Act, 2002", authored by Advocate Sunny Punamiya is scheduled on April 5th, 2025 at Bombay Gymkhana in the presence of esteemed guests. This landmark work simplifies the highly technical PMLA law and decodes key judicial rulings, especially post the Vijay Madanlal Choudhary decision. Designed...
Lunch of the book "PMLA Evolution: Judgments that Transformed the Prevention of Money Laundering Act, 2002", authored by Advocate Sunny Punamiya is scheduled on April 5th, 2025 at Bombay Gymkhana in the presence of esteemed guests. This landmark work simplifies the highly technical PMLA law and decodes key judicial rulings, especially post the Vijay Madanlal Choudhary decision. Designed for lawyers, students, and curious non-lawyers alike, it bridges the gap between complex legislation and practical understanding.
The Book decodes, simplifies and explains the ten judicial pronouncements of the Supreme Court of India, which were passed after the landmark judgment in the case of Vijay Madanlal Choudhary v. Union of India. The Book extensively covers but at the same simplifies ten Judgments that have revolutionised the law surrounding Prevention of Money Laundering Act, 2002 especially in the context of Arrest, Remand and Bail.
The Book simplifies the law surrounding Prevention of Money Laundering Act, 2002. The provision of the Act are complex in reading and understanding. No lay-man or a young lawyer will be able to grasp in the first-go. Since the provision itself is complex, the judgments passed under the Act are also extremely nuanced, technical and difficult to understand.
Sunny Punamiya is a Counsel specializing in Criminal Law, with a core focus on Financial Crimes and White-Collar Offenses. He represents clients in cases investigated by the Enforcement Directorate, Serious Fraud Investigation Office, Central Bureau of Investigation, and Economic Offences Wing. His expertise spans from the Magistrate's Court to the Supreme Court of India, ensuring that high-stakes matters—whether involving High Net Worth Individuals or Corporate Entities—are strategically navigated from the ground up.