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of <h1>SC Rules Pre-2013 PMLA Provisions Apply; Distinguishes Offences Under Section 2(y); Dismisses Complaint Involving Part B Offences.</h1> <h3>SAVITA SRIVASTAVA & ANR. Versus DIRECTORATE OF ENFORCEMENT</h3> SAVITA SRIVASTAVA & ANR. Versus DIRECTORATE OF ENFORCEMENT - TMI The Supreme Court, in a case regarding the Prevention of Money-Laundering Act, 2002, clarified that the provisions of the Act before the 2013 amendment apply. The definition of a 'scheduled offence' under Section 2(y) was examined, distinguishing between Part A and Part B offences based on the total value involved. The Court noted that the complaint in question only related to Part B scheduled offences with a total value below Rs.30,00,000. Consequently, the Court set aside the judgment and dismissed the complaint pending before the Special Court, PMLA at Lucknow, Uttar Pradesh, thereby allowing the appeal and disposing of any pending applications.
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