⚠️ Attention Chartered Accountants, Company Secretaries, Cost Accountants & Practicing Advocates handling PMLA matters
✦ PMLA Masterclass ✦

How to Confidently Handle
ED Summons, Attachment Orders & Bail Applications

Master the practical PMLA process in one intensive day—
even if you've never handled a PMLA case before.

VSL Whiteboard Briefing - ED Summons Section 50 Trap
August 1st
10:00 AM - 5:00 PM
Zoom Live
English
REGISTER NOW — ₹9,999

(Confidential Live Access & Professional Toolkit Included)

★★★★★ Trusted by CAs, CSs, CMAs & Practicing Advocates
Live Interactive Workshop Lifetime Recording Access Practical Drafting Tribunal Advocacy

Has a client ever called you in a panic saying,
"Sir, I've received a summons from the ED office. I don't know what to do next"?

In that one moment, you know exactly what's at stake — not just losing the client, but potentially their liberty.

PMLA is no longer a niche concern. Since the Act came into force in 2002, its scope has expanded every single year. Today, PMLA extends far beyond traditional bank fraud cases. Allegations involving corruption, tax fraud, corporate fraud, real estate transactions, cybercrime, and many other scheduled offences can potentially attract PMLA where proceeds of crime are involved. The list of scheduled offences keeps growing, and it can reach further than most professionals expect.

Section 50 Statement Evidentiary Trap

A statement made to an ED officer under Section 50 carries evidentiary value in court — but the process bears little resemblance to ordinary criminal procedure. If you don't understand that distinction and guide your client correctly, statements recorded under Section 50 may become important evidence during subsequent proceedings.

Bail? The twin conditions under Section 45 are notoriously difficult to satisfy. Section 24 introduces a statutory presumption regarding proceeds of crime, shifting the evidentiary burden in specified circumstances. Walk into court without a clear strategy on this, and the case is compromised before arguments even begin.

Many capable professionals — CAs, CSs, CMAs, and litigating advocates — hesitate to take on PMLA matters not because they lack ability, but because the subject is rarely taught in a practical, courtroom-oriented way. That hesitation costs good cases, and it costs clients real outcomes.

Closing the Theory-Practice Gap

This one-day workshop is built to close that gap. It is not a theoretical lecture. It is a structured, practice-oriented session covering the full PMLA framework — drafting techniques, real case references, and Appellate Tribunal advocacy — delivered directly by a practitioner with courtroom experience across the Supreme Court, High Courts, and Tribunals.

By the end of the day, PMLA will no longer feel like unfamiliar territory. You'll have a working framework you can apply the next time a client walks in with an ED matter.

Scroll down to see exactly what's covered, what you'll walk away with, and how this workshop fits into your practice.

👉 Register Now — ₹9,999 →

What's In It For You — Your Practice Benefits

Respond to an ED summons confidently and strategically.

Know exactly how Section 50 works and how to structure a compliant, protective reply.

Challenge a provisional attachment order with confidence

Understand attachment timelines, the confirmation process, and rights of bonafide third parties and banks.

Build a robust bail strategy

Account strategically for Section 45's stringent twin conditions and the reverse burden of proof under Section 24.

Advise clients who are reporting entities

Guide them on KYC compliance, STR filing, and their legal obligations and protections under the Act.

Draft PMLA pleadings with confidence

Master structural drafts for summons replies, show cause responses, attachment appeals, and practical drafting strategies for writ petitions.

Present effectively before the PMLA Appellate Tribunal

Structure appeal arguments correctly and confidently respond to the questions from the Bench.

Build a specialized PMLA practice.

PMLA expertise is in short supply. Mastering it establishes a highly defensible, lucrative niche in your practice.

👉 Reserve Your Seat Now →

The 7-Module Curriculum: Compliance to Courtroom Advocacy

Equip yourself with the exhaustive skills needed to navigate money laundering investigations and appellate advocacy.

1 The PMLA Framework & Fundamentals

  • Evolution, objectives, and scheme of the PMLA, 2002.
  • Understanding "Proceeds of Crime" (PoC) and "Scheduled/Predicate Offences."
  • The widening scope of PMLA: Practical implications for CAs, CSs, and CMAs as Reporting Entities.

2 Powers of the Enforcement Directorate (ED)

  • Navigating Section 50: Power to issue summons, produce documents, and record statements.
  • The evidentiary value of statements made to ED officers (and how to avoid self-incrimination traps).
  • Search, Seizure, and Arrest provisions (Sections 17, 18, and 19) vs. your fundamental rights.

3 Attachment of Property & Adjudicating Authority

  • Provisional Attachment of Property under Section 5 (how to protect your client's assets).
  • Timelines, validity, and the process of confirmation of attachment (Section 8).
  • Protecting the rights of bonafide third parties and banks in attached properties.

4 Bail & Burden of Proof

  • Navigating the notoriously difficult "twin conditions" for bail under Section 45.
  • The reverse burden of proof (Section 24) – Step-by-step strategies to build a defense and establish source legitimacy.
  • Dissecting the impact of recent landmark Supreme Court judgments.

5 Obligations of Reporting Entities

  • KYC, Client Due Diligence, and maintaining transaction records.
  • Filing Suspicious Transaction Reports (STRs) with the FIU-IND without breaching client confidentiality.
  • Statutory protections and liabilities of professionals acting as reporting entities.

6 Drafting & Pre-Filing Preparations

  • Structuring replies to ED Summons and Show Cause Notices.
  • Drafting appeals against provisional attachment orders.
  • Preparing writ petitions for quashing ECIR (Enforcement Case Information Report).

7 PMLA Appellate Tribunal Practice

  • How to file appeals before the Appellate Tribunal under PMLA (Section 26).
  • Tribunal Advocacy: Presenting facts, structuring legal propositions, and responding to the Bench.
  • Remedies and writs before the High Court and Supreme Court.

What Participants Are Saying

Real feedback from advocates, legal professionals, and past workshop attendees.

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Offer Stack — What You Get

Everything you need to master white-collar defense, packed into a single courtroom-ready system.

# What's Included Value
1 Full 7-Module Curriculum delivered live in a single intensive day — Framework to Tribunal Practice ₹15,000
2 Drafting Reference Set — structure and approach for ED summons replies, Show Cause Notice responses, attachment appeals, and ECIR-quashing writ petitions ₹8,000
3 Landmark Judgment Briefing — key Supreme Court rulings on Sections 45 and 24, explained for quick application ₹5,000
4 Direct Access to Expert Insight — real matters and courtroom experience shared live, with interactive Q&A ₹6,000
5 Search, Seizure & Arrest Rights Reference (Sections 17, 18, 19) for protecting client rights at the earliest stage ₹3,000
6 Lifetime Free Access to Session Recordings — revisit any module anytime, at no extra cost ₹5,000
Total Value: ₹42,000+
Today: ₹9,999
You Save: ₹32,000+

This is the last batch at this price. From the next batch onwards, the fee increases to ₹25,000.

📅 August 1st  |  🕙 10:00 AM – 5:00 PM

👉 Yes, I Want In — Register for ₹9,999 →

Picture This — A Few Months From Now

A client calls you, clearly anxious, with an ED summons in hand. You don't panic. You already understand the Section 50 process, and within a short time you've helped them put together a measured, compliant response.

An attachment order follows? You already know the timelines, the confirmation process under Section 8, and the exact steps needed to protect the client's property and the interests of any bank involved.

When it's time to file for bail, you walk in with a clear, calculated strategy for the twin conditions and a considered approach to the reverse burden of proof — not an improvised one.

You stand before the PMLA Appellate Tribunal, feeling prepared rather than uncertain, because you've already worked through how arguments are structured and how the Bench engages with them.

Colleagues start referring PMLA matters to you specifically. Your practice now has a high-value specialization that very few others in your professional circle can genuinely offer.

That level of readiness starts with one focused day of learning.

👉 Secure Your Spot →
Adv. CA. Dr. M. Sathya Kumar
Triple Qualified Expert
Learn From The Expert

Adv. CA. Dr. M. Sathya Kumar

Advocate, Chartered Accountant, Ph.D.
Advocate Chartered Accountant Doctorate Supreme Court Practice High Courts Tribunals

With triple professional qualifications and a doctoral background, Dr. M. Sathya Kumar brings unmatched courtroom experience, having argued cases across the Supreme Court, High Courts, Appellate Tribunals, Sessions Courts, and Magistrate Courts.

His training focuses strictly on practical procedures, winning appeal strategies, and real-world advocacy skills that professionals can apply directly in their own practice.

  • Argues actively in High Courts & the Supreme Court of India.
  • Over 15+ years of combined experience in corporate finance & criminal defense.
  • Provides specialized guidance specifically tailored to practicing CAs, CSs, and Lawyers.

Why Tycoon Law Academy

How this practical mastery workshop compares to traditional legal courses.

Feature Other PMLA Workshops/Courses Tycoon Law Academy — PMLA Mastery Workshop
Trainer's courtroom experience Often academic or compliance-only background Adv. CA. Dr. M. Sathya Kumar — argued cases across Supreme Court, High Courts, Tribunals, Sessions & Magistrate Courts
Content depth Generic overview of the Act Full 7-module framework — from fundamentals to actual Tribunal advocacy
Drafting practice Rarely included Dedicated module with real drafting structures — summons replies, appeals, writ petitions
Tribunal advocacy training Usually not covered Dedicated module on presenting before the Appellate Tribunal
Format Pre-recorded, generic content Live, single-day, interactive session with direct Q&A
Recordings Often not provided or charged separately Lifetime free access included
Investment ₹20,000–₹40,000+ for similar depth ₹9,999 for this batch only

You Have Two Choices

The scope of PMLA keeps expanding. The professionals who prepare now will be the ones clients turn to next.

Choice 1

Continue as things are — hesitating when PMLA matters come up, referring them elsewhere, or handling them without a structured framework and risking outcomes for your clients and your practice.

Choice 2

Dedicate one day to building real, practical command over the PMLA framework — so the next time an ED matter lands on your desk, you handle it with clarity and confidence.

👉 Choose Confidence — Register Now →

Frequently Asked Questions

Here are answers to the most common questions about the workshop.

Yes. The curriculum covers reporting entity obligations — KYC, STR filing, and related protections — which are directly relevant to compliance professionals, in addition to the litigation-focused modules.
No. The curriculum moves from foundational concepts to advanced drafting and Tribunal advocacy, so experienced professionals will also gain practical techniques they can apply immediately.
This is a live, single-day session from 10:00 AM to 5:00 PM on August 1st, covering all 7 modules in a structured sequence with direct interaction.
Yes. The session includes direct interaction and dedicated Q&A slots with Dr. M. Sathya Kumar to address your procedural and strategic queries.

Shield Your Practice & Master Litigation

This is the last batch at ₹9,999 — the fee rises to ₹25,000 from the next batch onwards. Secure your spot before August 1st.

👉 REGISTER NOW FOR ₹9,999

📅 August 1st, Live online | Limited Seats | Price: ₹9,999

⚖️ Protect Your Clients. Master PMLA Practice.

📅 August 1st, Live online  |  🕙 10:00 AM – 5:00 PM  |  Price: ₹9,999/-

REGISTER NOW →