PREVENTION OF MONEY LAUNDERING ACT, 2002
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PRELIMINARY
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v SHORT TITLE, EXTENT AND
COMMENCEMENT.
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v DEFINITIONS.
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Offence of Money-Laundering
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v OFFENCE OF MONEY-LAUNDERING.
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v PUNISHMENT FOR
MONEY-LAUNDERING.
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ATTACHMENT, ADJUDICATION AND CONFISCATION |
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v ATTACHMENT OF PROPERTY
INVOLVED IN MONEY-LAUNDERING.
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v ADJUDICATING AUTHORITIES,
COMPOSITION, POWERS, ETC.
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v
STAFF OF
ADJUDICATING AUTHORITIES.
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v
ADJUDICATION.
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v VESTING OF PROPERTY IN
CENTRAL GOVERNMENT.
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v
MANAGEMENT OF
PROPERTIES CONFISCATED UNDER THIS CHAPTER.
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v
POWER REGARDING
SUMMONS, PRODUCTION OF DOCUMENTS AND EVIDENCE, ETC.
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OBLIGATIONS OF BANKING COMPANIES, FINANCIAL INSTITUTIONS AND INTERMEDIARIES
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v BANKING COMPANIES,
FINANCIAL INSTITUTIONS AND INTERMEDIARIES TO MAINTAIN RECORDS.
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v
POWERS OF
DIRECTOR TO IMPOSE FINE.
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v
NO CIVIL
PROCEEDINGS AGAINST BANKING COMPANIES, FINANCIAL INSTITUTIONS, ETC., IN
CERTAIN CASES.
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v
PROCEDURE AND
MANNER OF FURNISHING INFORMATION BY BANKING COMPANY, FINANCIAL INSTITUTION
AND INTERMEDIARY.
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SUMMONS, SEARCHES AND SEIZURES, ETC. |
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v
POWER OF SURVEY.
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v
SEARCH AND
SEIZURE.
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v
SEARCH OF
PERSONS.
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v
POWER TO ARREST.
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v
RETENTION OF
PROPERTY.
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v
RETENTION OF
RECORDS.
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v
PRESUMPTION AS TO
RECORDS OR PROPERTY IN CERTAIN CASES.
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v
PRESUMPTION IN
INTER-CONNECTED TRANSACTIONS.
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v
BURDEN OF PROOF.
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APPELLATE TRIBUNAL |
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v
ESTABLISHMENT OF
APPELLATE TRIBUNAL.
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v APPEALS TO APPELLATE
TRIBUNAL.
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v COMPOSITION, ETC., OF
APPELLATE TRIBUNAL.
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v
QUALIFICATIONS
FOR APPOINTMENT.
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v
TERM OF OFFICE.
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v
CONDITIONS OF
SERVICE.
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v
VACANCIES.
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v
RESIGNATION AND
REMOVAL.
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v
MEMBER TO ACT AS
CHAIRPERSON IN CERTAIN CIRCUMSTANCES.
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v STAFF OF
APPELLATE TRIBUNAL.
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v
PROCEDURE AND
POWERS OF APPELLATE TRIBUNAL.
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v DISTRIBUTION
OF BUSINESS AMONGST BENCHES.
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v POWER OF
CHAIRPERSON TO TRANSFER CASES.
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v
DECISION TO BE
BY MAJORITY.
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v
RIGHT OF
APPELLANT TO TAKE ASSISTANCE OF AUTHORISED REPRESENTATIVE AND OF GOVERNMENT
TO APPOINT PRESENTING OFFICERS.
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v
MEMBERS, ETC.,
TO BE PUBLIC SERVANTS.
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v
CIVIL COURT NOT
TO HAVE JURISDICTION.
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v
APPEAL TO HIGH
COURT.
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SPECIAL COURTS |
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v SPECIAL
COURTS.
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v OFFENCES
TRIABLE BY SPECIAL COURTS.
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v OFFENCES
TO BE COGNIZABLE AND NON-BAILABLE.
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v
APPLICATION OF
CODE OF CRIMINAL PROCEDURE, 1973 TO PROCEEDINGS BEFORE SPECIAL COURT.
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v
APPEAL AND
REVISION.
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AUTHORITIES
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v AUTHORITIES
UNDER ACT.
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v
APPOINTMENT AND
POWERS OF AUTHORITIES AND OTHER OFFICERS.
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v
POWERS OF AUTHORITIES
REGARDING SUMMONS, PRODUCTION OF DOCUMENTS AND TO GIVE EVIDENCE, ETC.
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v
JURISDICTION OF
AUTHORITIES.
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v
POWER OF
CENTRAL GOVERNMENT TO ISSUE DIRECTIONS, ETC.
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v
EMPOWERMENT OF
CERTAIN OFFICERS.
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v
CERTAIN
OFFICERS TO ASSIST IN INQUIRY, ETC.
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RECIPROCAL ARRANGEMENT FOR ASSISTANCE IN CERTAIN MATTERS AND PROCEDURE
FOR ATTACHMENT AND CONFISCATION OF PROPERTY
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v DEFINITIONS.
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v
AGREEMENTS WITH
FOREIGN COUNTRIES.
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v
LETTERS OF
REQUEST TO A CONTRACTING STATE IN CERTAIN CASES.
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v
ASSISTANCE TO A
CONTRACTING STATE IN CERTAIN CASES.
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v
RECIPROCAL
ARRANGEMENTS FOR PROCESSES AND ASSISTANCE FOR TRANSFER OF ACCUSED PERSONS.
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v
ATTACHMENT,
SEIZURE AND CONFISCATION, ETC., OF PROPERTY IN A CONTRACTING STATE OR INDIA.
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v
PROCEDURE IN
RESPECT OF LETTER OF REQUEST.
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MISCELLANEOUS |
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v
PUNISHMENT FOR
VEXATIOUS SEARCH.
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v
PUNISHMENT FOR
FALSE INFORMATION OR FAILURE TO GIVE INFORMATION, ETC.
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v
COGNIZANCE OF
OFFENCES.
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v
CODE OF CRIMINAL
PROCEDURE, 1973 TO APPLY.
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v
DISCLOSURE OF
INFORMATION.
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v
BAR OF SUITS IN
CIVIL COURTS.
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v
NOTICE, ETC., NOT
TO BE INVALID ON CERTAIN GROUNDS.
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v
RECOVERY OF
FINES.
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v
OFFENCES BY
COMPANIES.
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v
ACT TO HAVE
OVERRIDING EFFECT.
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v
CONTINUATION OF
PROCEEDINGS IN THE EVENT OF DEATH OR INSOLVENCY.
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v
POWER TO MAKE
RULES.
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v
RULES TO BE LAID
BEFORE PARLIAMENT.
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v
POWER TO REMOVE
DIFFICULTIES.
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SCHEDULE
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v
OFFENCES UNDER
THE INDIAN PENAL CODE
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v
OFFENCES UNDER
THE NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES ACT, 1985
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v
OFFENCES UNDER
THE INDIAN PENAL CODE
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v
OFFENCES UNDER
THE ARMS ACT, 1959
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v OFFENCES UNDER THE WILD LIFE
(PROTECTION) ACT, 1972
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v OFFENCES UNDER THE IMMORAL TRAFFIC
(PREVENTION) ACT, 1956
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v OFFENCES UNDER THE PREVENTION OF
CORRUPTION ACT, 1988
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