The Prevention of Money-Laundering Act, 2002
Central · 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.
- S. 11AVerification of Identity by Reporting Entity.
- S. 12Reporting entity to maintain records.
- S. 12AAccess to information.
- S. 12AAEnhanced due diligence
- S. 13Powers of Director to impose fine.
- S. 14No civil or criminal proceedings against reporting entity, its directors and employees in certain cases.
- S. 15Procedure and manner of furnishing information by reporting entities.
- 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. 25Appellate Tribunal.
- S. 26Appeal to Appellate Tribunal.
- S. 27[Omitted.].
- S. 28[Omitted.].
- S. 29[Omitted.].
- S. 30[Omitted.].
- S. 31[Omitted.].
- S. 32[Omitted.].
- S. 33[Omitted.].
- S. 34[Omitted.].
- S. 35Procedure and powers of Appellate Tribunal.
- S. 36Distribution of business amongst Benches.
- S. 37Power of Chairperson to transfer cases.
- 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., to be public servants.
- 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 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.
- S. 58ASpecial Court to release the property.
- S. 58BLetter of request of a contracting State or authority for confiscation or release the property.
- S. 59Reciprocal arrangements for processes and assistance for transfer of accused persons.
- S. 60Attachment, seizure and confiscation, etc., of property in a contracting State or India.
- 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., not to be invalid on certain grounds.
- S. 69Recovery of fine or penalty.
- S. 70Offences by companies.
- S. 71Act to have overriding effect.
- S. 72Continuation of proceedings in the event of death or insolvency.
- S. 72AInter-ministerial Co-ordination Committee.
- S. 73Power to make rules.
- S. 74Rules to be laid before Parliament.
- S. 75Power to remove difficulties.