INTRODUCTION The Hon’ble Supreme Court’s decision in M/s Nav Nirman Builders & Developers Pvt. Ltd. v. Union of India[1] constitutes an important development in the jurisprudence surrounding the Prevention of Money Laundering Act, 2002 (“PMLA”). The Hon’ble Apex Court was called upon to interpret Section 8 of the PMLA, particularly […]
April 10, 2026