The PREVENTION OF MONEY-LAUNDERING ACT, 2002
chandigarh · 2003
- S. 1Short title, extent and commencement
- S. 2Definitions
- S. 3Offence of money-laundering
- S. 4Punishment for money-laundering
- S. 5Attachment of property involved in money-laundering
- S. 6Adjudicating Authorities, composition, powers, etc
- S. 7Staff of Adjudicating Authorities
- S. 8Adjudication
- S. 9Vesting of property in Central Government
- S. 10Management of properties confiscated under this Chapter
- S. 11Power regarding summons, production of documents and evidence, etc
Chapter CHAPTER IV
Chapter CHAPTER IV
- S. 13Powers of Director to impose fine
- S. 14No civil proceeding against banking companies, financial institutions, etc
- S. 15Procedure and manner of furnishing information by banking company, financial institution and intermediary
- S. 16Power of survey
- S. 17Search and seizure
- S. 18Search of persons
- S. 19Power to arrest
- S. 20Retention of property
- S. 21Retention of records
- S. 22Presumption as to records or property in certain cases
- S. 23Presumption in inter-connected transactions
- S. 24Burden of proof
- S. 25Establishment of Appellate Tribunal
- S. 26Appeal to Appellate Tribunal
- S. 27Composition, etc
- S. 28Qualifications for appointment
- S. 29Term of office
- S. 30Conditions of service
- S. 31Vacancies
- S. 32Resignation and removal
- S. 33Member to act as Chairperson in certain circumstances
- S. 34Staff of Appellate Tribunal
- S. 35Procedure and powers of Appellate Tribunal
- S. 36Distribution of business amongst Benches
Chapter CHAPTER VI
- S. 38Decision to be by majority
- S. 39Right of appellant to take assistance of authorised representative and of Government to appoint presenting officers
- S. 40Members, etc
- S. 41Civil court not to have jurisdiction
- S. 42Appeal to High Court
- S. 43Special Courts
- S. 44Offences triable by Special Courts
- S. 45Offences to be cognizable and non-bailable
- S. 46Application of the Code of Criminal Procedure, 1973 to proceedings before Special Court
- S. 47Appeal and revision
- S. 48Authorities under Act
- S. 49Appointment and powers of authorities and other officers
- S. 50Powers of authorities regarding summons, production of documents and to give evidence, etc
- S. 51Jurisdiction of authorities
- S. 52Power of Central Government to issue directions, etc
- S. 53Empowerment of certain officers
- S. 54Certain officers to assist in inquiry, etc
- S. 55Definitions
- S. 56Agreements with foreign countries
- S. 57Letter of request to a contracting State in certain cases
- S. 58Assistance to a contracting State in certain cases
Chapter CHAPTER IX
- S. 59Reciprocal arrangements for processes and assistance for transfer of accused persons
- S. 60Attachment, seizure and confiscation, etc
- S. 61Procedure in respect of letter of request
- S. 62Punishment for vexatious search
- S. 63Punishment for false information or failure to give information, etc
- S. 64Cognizance of offences
- S. 65Code of Criminal Procedure, 1973 to apply
- S. 66Disclosure of information
- S. 67Bar of suits in civil courts
- S. 68Notice, etc
- S. 69Recovery of fines
- S. 70Offences by Companies
- S. 71Act to have overriding effect
- S. 72Continuation of proceedings in the event of death or insolvency