PREVENTION OF MONEY-LAUNDERING ACT, 2002

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Preliminary ACT NO. 15 OF 2003

S.1 Short title, extent and commencement

S.2 Definitions:

S.3 Offence of money-laundering:

S.4 Punishment for money-laundering

S.5 Attachment of property involved in money-laundering:

S.6 Adjudicating Authorities, composition, powers:

S.7 Staff of Adjudicating Authorities:

S.8 Adjudication:

S.9 Vesting of property in Central Government:

S.10 Management of properties confiscated under this Chapter:

S.11 Power regarding summons, production of documents and evidence:

S.12 Reporting entity to maintain records:

S.12(a) Access to information:

S.13 Powers of Director to impose fine:

S.14 No civil or criminal proceedings against reporting entity, its directors and employees in certain cases:

S.15 Procedure and manner of furnishing information by reporting entities:

S.16 Power of survey:

S.17 Search and seizure:

S.18 Search of persons:

S.19 Power to arrest:

S.20 Retention of property:

S.21 Retention of records:

S.22 Presumption as to records or property in certain cases:

S.23 Presumption in inter-connected transactions:

S.24 Burden of proof:

S.25 Appellate Tribunal:

S.26 Appeal to Appellate Tribunal:

S.27 [Compositions, etc. of Appellate Tribunal]

S.28 [Qualifications for appointment]

S.29 [Term of office]

S.30 [Conditions of Service]

S.31 [Vacancies]

S.32 [Resignation and removal]

S.33 [Member to act as Chairperson in certain circumstances]

S.34 [Staff of Appellate Tribunal]

S.35 Procedure and powers of Appellate Tribunal:

S.36 Distribution of business amongst Benches:

S.37 Power of 1[Chairman] to transfer cases:

S.38 Decision to be by majority:

S.39 Right of appellant to take assistance of authorised representative and of Government to appoint presenting officers:

S.40 Members, etc. to be public servants:

S.41 Civil court not to have jurisdiction:

S.42 Appeal to High Court:

S.43 Special Courts:

S.44 Offences triable by Special Courts:

S.45 Offences to be cognizable and non-bailable:

S.46 Application of Code of Criminal Procedure, 1973 to proceedings before Special Court:

S.47 Appeal and revision:

S.48 Authorities under Act:

S.49 Appointment and powers of authorities and other officers:

S.50 Powers of authorities regarding summons, production of documents and to give evidence:

S.51 Jurisdiction of authorities:

S.52 Power of Central Government to issue directions:

S.53 Empowerment of certain officers:

S.54 Certain officers to assist in inquiry:

S.55 Definitions:

S.56 Agreements with foreign countries:

S.57 Letter of request to a contracting State in certain cases:

S.58 Assistance to a contracting State in certain cases:

S.58(a) Special Court to release the property:

S.58(b) Letter of request of a contracting State or authority for confiscation or release the property:

S.59 Reciprocal arrangements for processes and assistance for transfer of accused persons:

S.60 Attachment, seizure and confiscation, etc. of property in a contracting State or India:

S.61 Procedure in respect of letter of request:

S.62 Punishment for vexatious search:

S.63 Punishment for false information or failure to give information:

S.64 Cognizance of offences:

S.65 Code of Criminal Procedure, 1973 to apply:

S.66 Disclosure of information:

S.67 Bar of suits in civil courts:

S.68 Notice, etc. not to be invalid on certain grounds:

S.69 Recovery of fine or penalty:

S.70 Offences by companies:

S.71 Act to have overriding effect:

S.72 Continuation of proceedings in the event of death or insolvency:

S.73 Power to make rules:

S.74 Rules to be laid before Parliament:

S.75 Power to remove difficulties:

Sch. [See Section 2(y)]

S.37 Power of ¹[Chairman] to transfer cases: