PREVENTION
OF MONEY LAUNDERING ACT, 2002
1. Short
title, extent and commencement
3. Offence
of money‑laundering
4. Punishment
for money‑laundering
5. Attachment
of property involved in money‑laundering
6. Adjudicating
Authorities, composition, powers, etc.
7. Staff
of Adjudicating Authorities
9. Vesting
of property in Central Government
10. Management
of properties confiscated under this
11. Power
regarding summons, production of documents and evidence,
etc.
12. Banking
companies, financial institutions and intermediaries to maintain records
13. Powers
of director to impose fine
14. No
civil proceedings against banking companies, financial institutions, etc., in
certain cases
SUMMONS, SEARCHES AND SEIZURES, ETC.
22. Presumption
as to records or property in certain cases
23. Presumption
in inter‑connected transactions
25. Establishment
of Appellate Tribunal
26. Appeals
to Appellate Tribunal
27. Composition,
etc., of Appellate Tribunal
28. Qualifications
for appointment
33. Member
to act as Chairperson in certain circumstances
34. Staff
of Appellate Tribunal
35. Procedure
and powers of Appellate Tribunal
36. Distribution
of business amongst Benches
37. Power
of Chairperson to transfer cases
38. Decision
to be by majority
40. Members,
etc. to be public servants
41. Civil
Court not to have jurisdiction
44. Offences
triable by Special Courts
45. Offences
to be cognizable and non‑bailable
46. Application
of Code of Criminal Procedure, 1973 to proceedings before Special Court
49. Appointment
and powers of authorities and other officers
50. Powers
of authorities regarding summons, production of documents and to give evidence,
etc.
51. Jurisdiction
of authorities
52. Power
of Central Government to issue directions, etc.
53. Empowerment
of certain officers
54 Certain
officers to assist in inquiry, etc.
RECIPROCAL ARRANGEMENT FOR ASSISTANCE IN CERTAIN MATTERS AND PROCEDURE FOR ATTACHMENT AND CONFISCATION OF PROPERTY
56. Agreements
with foreign countries
57. Letter
of request to a contracting State in certain cases
58. Assistance
to a contracting State in certain cases
59. Reciprocal
arrangements for processes and assistance for transfer of accused persons
60. Attachment,
seizure and confiscation, etc., of property in a contracting State or India
61. Procedure
in respect of letter of request
62. Punishment
for vexatious search
63. Punishment
for false information or failure to give information, etc.
65. Code
of Criminal Procedure, 1973 to apply
67. Bar
of suits in civil courts
68. Notice,
etc. not to be invalid on certain grounds
71. Act
to have overriding effect
72. Continuation
of proceedings in the event of death or insolvency
74. Rules
to be laid before Parliament
75. Power
to remove difficulties