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Prevention of Money-Laundering Act, 2002

Prevention of Money Laundering Act, 2002 or PMLA Act 2002 is an Act of the Parliament of India enacted by the NDA government to prevent money-laundering and to provide for confiscation of property derived from money-laundering.



Section Title
Section- 1 Section-1 Short title, extent and commencement Chapter 1
Section- 2 Section-2 Definitions Chapter 1
Section- 3 Section-3 Offence of money-laundering Chapter 1
Section- 4 Section-4 Punishment for money-laundering Chapter 1
Section- 5 Section-5 Attachment of property involved in money-laundering Chapter 1
Section- 6 Section-6 Adjudicating Authorities, composition, powers, etc Chapter 1
Section- 7 Section-7 Staff of Adjudicating Authorities Chapter 1
Section- 8 Section-8 Adjudication Chapter 1
Section- 9 Section-9 Vesting of property in Central Government Chapter 1
Section- 10 Section-10 Management of properties confiscated under this Chapter Chapter 1
Section- 11 Section-11 Power regarding summons, production of documents and evidence, etc Chapter 1
Section- 12 Section-12 Banking companies, financial institutions and intermediaries to maintain records Chapter 1
Section- 13 Section-13 Powers of Director to impose fine Chapter 1
Section- 14 Section-14 No civil proceedings against banking companies, financial institutions, etc., in certain cases Chapter 1
Section- 15 Section-15 Procedure and manner of furnishing information by banking company, financial institution and intermediary Chapter 1
Section- 16 Section-16 Power of survey Chapter 1
Section- 17 Section-17 Search and seizure Chapter 1
Section- 18 Section-18 Search of persons Chapter 1
Section- 19 Section-19 Power to arrest Chapter 1
Section- 20 Section-20 Retention of property Chapter 1
Section- 21 Section-21 Retention of records Chapter 1
Section- 22 Section-22 Presumption as to records or property in certain cases Chapter 1
Section- 23 Section-23 Presumption in inter-connected transactions Chapter 1
Section- 24 Section-24 Burden of proof Chapter 1
Section- 25 Section-25 Establishment of Appellate Tribunal Chapter 1
Section- 26 Section-26 Appeal to Appellate Tribunal Chapter 1
Section- 27 Section-27 Composition, etc., of Appellate Tribunal Chapter 1
Section- 28 Section-28 Qualifications for appointment Chapter 1
Section- 29 Section-29 Term of office Chapter 1
Section- 30 Section-30 Conditions of service Chapter 1
Section- 31 Section-31 Vacancies Chapter 1
Section- 32 Section-32 Resignation and removal Chapter 1
Section- 33 Section-33 Member to act as Chairperson in certain circumstances Chapter 1
Section- 34 Section-34 Staff of Appellate Tribunal Chapter 1
Section- 35 Section-35 Procedure and powers of Appellate Tribunal Chapter 1
Section- 36 Section-36 Distribution of business amongst Benches Chapter 1
Section- 37 Section-37 Power of Chairperson to transfer cases Chapter 1
Section- 38 Section-38 Decision to be by majority Chapter 1
Section- 39 Section-39 Right of appellant to take assistance of authorized representative and of Government to appoint presenting officers Chapter 1
Section- 40 Section-40 Members, etc., to be public servants Chapter 1
Section- 41 Section-41 Civil court not to have jurisdiction Chapter 1
Section- 42 Section-42 Appeal to High Court Chapter 1
Section- 43 Section-43 Special Courts Chapter 1
Section- 44 Section-44 Offences tribal by Special Courts Chapter 1
Section- 45 Section-45 Offences to be cognizable and non-bailable Chapter 1
Section- 46 Section-46 Application of Code of Criminal Procedure, 1973 to proceedings before Special Court Chapter 1
Section- 47 Section-47 Appeal and revision Chapter 1
Section- 48 Section-48 Authorities under Act Chapter 1
Section- 49 Section-49 Appointment and powers of authorities and other officers Chapter 1
Section- 50 Section-50 Powers of authorities regarding summons, production of documents and to give evidence, etc Chapter 1
Section- 51 Section-51 Jurisdiction of authorities Chapter 1
Section- 52 Section-52 Power of Central Government to issue directions, etc Chapter 1
Section- 53 Section-53 Empowerment of certain officers Chapter 1
Section- 54 Section-54 Certain officers to assist in inquiry, etc Chapter 1
Section- 55 Section-55 Definitions.-In this Chapter, unless the context otherwise requires Chapter 1
Section- 56 Section-56 Agreements with foreign countries Chapter 1
Section- 57 Section-57 Letter of request to a contracting State in certain cases Chapter 1
Section- 58 Section-58 Assistance to a contracting State in certain cases Chapter 1
Section- 59 Section-59 Reciprocal arrangements for processes and assistance for transfer of accused persons Chapter 1
Section- 60 Section-60 Attachment, seizure and confiscation, etc., of property in a contracting State or India Chapter 1
Section- 61 Section-61 Procedure in respect of letter of request Chapter 1
Section- 62 Section-62 Punishment for vexatious search Chapter 1
Section- 63 Section-63 Punishment for false information or failure to give information, etc Chapter 1
Section- 64 Section-64 Cognizance of offences Chapter 1
Section- 65 Section-65 Code of Criminal Procedure, 1973 to apply Chapter 1
Section- 66 Section-66 Disclosure of information Chapter 1
Section- 67 Section-67 Bar of suits in civil courts Chapter 1
Section- 68 Section-68 Notice, etc., not to be invalid on certain grounds Chapter 1
Section- 69 Section-69 Recovery of fines Chapter 1
Section- 70 Section-70 Offences by companies Chapter 1
Section- 71 Section-71 Act to have overriding effect Chapter 1
Section- 72 Section-72 Continuation of proceedings in the event of death or insolvency Chapter 1
Section- 73 Section-73 Power to make rules Chapter 1
Section- 74 Section-74 Rules to be laid before Parliament Chapter 1
Section- 75 Section-75 Power to remove difficulties Chapter 1
Section- THE SCHEDULE Chapter 1

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