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This book is related to the Supreme Court of India's Leading 21 Case Laws on
‘PREVENTION OF MONEY LAUNDERING ACT 2002- SUPREME COURT’S
LATEST CASE LAWS;. Relevant Sections, Case Note-Facts-Findings of the
Hon’ble Apex Court and Citation are given for each case. It will be useful for
the Advocates of Trial Court, High court and Supreme Court, Corporate and
Individuals..
This book is containing a synopsis of 21 leading causes of the Apex Court.
Following points are given for each leading case.
1. Name of the Case i. e. Cause title
2. Relevant Sections discussed in the case
3. Hon'ble Judges/Coram of the case
4. Number of PDF Pages in Original Judgement of the case
5. All available Citations of the case
6. Case Note with appeal allowed/ dismissed or disposed off
7. Facts of the case
8. Hon’ble Apex Court’s findings, while dismissing/allowing or disposing off
the appeal
9. Ratio Decidendi if any.
Author: Jayprakash B. Somani, Advocate Supreme Court of India
Assisted by: Adv. Manoj Kumar Chowdhary & Adv. Shruti Kriti
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Jayprakash Bansilal Somani
Mr. Jayprakash Bansilal Somani MBA (Foreign Trade), LL. B. is a
practicing Lawyer in the Supreme Court of India, New Delhi. He is a Lawyer
since 1989. He is also an Insolvency Professional and Certified Independent
Director. He is Managing Partner of ‘Jayprakash Somani Advocates &
Solicitors’ (JSAS). JSAS is a dedicated Law Firm for the Supreme Court of
India. JSAS’s areas of practice in the Supreme Court are Civil, Criminal,
Corporate, Insolvency, Taxation, Property, Banking, Service, Family, Writ
Petitions, Appeals, SLPs, PIL and Transfer Petitions etc.
He is a motivational speaker on Law and International Business. More than 350
videos and TV shows of Adv. Jayprakash Somani is available on his YouTube
channel ‘jaysomani64’.
Adv. Somani was awarded Priya Darshini Indira Gandhi Award, National
Achiever’s Award and International Achiever’s Award.
Assisted by: Adv. Manoj Kumar Chowdhary & Adv. Shruti Kriti
