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Acts
  • FEMA
  • Prevention of Money Laundering
  • Banking Laws
  • Insurance Laws
  • Securitization Law
  • Other Acts
81 Records
Section - 1
Short title, extent and commencement
Section - 2
Definitions
Section - 3
Offence of money-laundering
Section - 4
Punishment for money-laundering
Section - 5
Attachment of property involved in money-laundering
Section - 6
Adjudicating authorities, composition, powers, etc.
Section - 7
Staff of Adjudicating Authorities
Section - 8
Adjudication
Section - 9
Vesting of property in Central Government
Section - 10
Management of properties confiscated under this Chapter
Section - 11
Power regarding summons, production of documents and evidence, etc.
Section - 11A
Verification of identity by reporting entity
Section - 12
Reporting entity to maintain records
Section - 12A
Access to information
Section - 12AA
Enhanced due diligence
Section - 13
Powers of director to impose fine
Section - 14
No civil or criminal proceedings against reporting entity, its directors and employees in certain cases
Section - 15
Procedure and manner of furnishing information by reporting entities
Section - 16
Power of survey
Section - 17
Search and seizure
Section - 18
Search of persons
Section - 19
Power to arrest
Section - 20
Retention of property
Section - 21
Retention of records
Section - 22
Presumption as to records or property in certain cases
Section - 23
Presumption in inter-connected transactions
Section - 24
Burden of proof
Section - 25
Appellate Tribunal
Section - 26
Appeals to Appellate Tribunal
Section - 27
Composition, etc., of Appellate Tribunal
Section - 28
Qualifications for appointment
Section - 29
Terms of Office
Section - 30
Conditions of service
Section - 31
Vacancies
Section - 32
Resignation and removal
Section - 33
Member to act as Chairperson in certain circumstances
Section - 34
Staff of Appellate Tribunal
Section - 35
Procedure and powers of Appellate Tribunal
Section - 36
Distribution of business amongst Benches
Section - 37
Power of 88[Chairman] to transfer cases
Section - 38
Decision to be by majority
Section - 39
Right of appellant to take assistance of authorised representative and of Government to appoint presenting officers
Section - 40
Members, etc., to be public servants
Section - 41
Civil court not to have jurisdiction
Section - 42
Appeal to High Court
Section - 43
Special Courts
Section - 44
Offences triable by Special Courts
Section - 45
Offences to be cognizable and non-bailable
Section - 46
Application of Code of Criminal Procedure, 1973 to proceedings before Special Court
Section - 47
Appeal and revision
Section - 48
Authorities under Act
Section - 49
Appointment and powers of authorities and other officers
Section - 50
Powers of authorities regarding summons, production of documents and to give evidence, etc.
Section - 51
Jurisdiction of authorities
Section - 52
Power of Central Government to issue directions, etc.
Section - 53
Empowerment of certain officers
Section - 54
Certain officers to assist in inquiry, etc.
Section - 55
Definitions
Section - 56
Agreements with foreign countries
Section - 57
Letter of request to a contracting State in certain cases
Section - 58
Assistance to a contracting State in certain cases
Section - 58A
Special Court to release the property
Section - 58B
Letter of request of a contracting State or authority for confiscation or release the property
Section - 59
Reciprocal arrangements for processes and assistance for transfer of accused persons
Section - 60
Attachment, seizure and confiscation, etc., of property in a contracting State or India
Section - 61
Procedure in respect of letter of request
Section - 62
Punishment for vexatious search
Section - 63
Punishment for false information or failure to give information, etc.
Section - 64
Cognizance of offences
Section - 65
Code of Criminal Procedure, 1973 to apply
Section - 66
Disclosure of information
Section - 67
Bar of suits in civil courts
Section - 68
Notice, etc., not to be invalid on certain grounds
Section - 69
Recovery of fine or penalty
Section - 70
Offences by companies
Section - 71
Act to have overriding effect
Section - 72
Continuation of proceedings in the event of death or insolvency
Section - 72A
Interministerial Co-ordination Committee
Section - 73
Power to make rules
Section - 74
Rules to be laid before Parliament
Section - 75
Power to remove difficulties