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LAWGIST

  • ATTACHMENT, ADJUDICATION AND CONFISCATION

  • 5
     Attachment of property involved in money-laundering
  • 6
     Adjudicating Authorities, composition, powers, etc
  • 7
     Staff of Adjudicating Authorities
  • 8
     Adjudication
  • 9
     Vesting of property in Central Government
  • 10
     Management of properties confiscated under this Chapter
  • 11
     Power regarding summons, production of documents and evidence, etc
  • 11A
     Verification of Identity by Reporting Entity

  • OBLIGATIONS OF BANKING COMPANIES, FINANCIAL INSTITUTIONS AND INTERMEDIARIES

  • 12
     Reporting entity to maintain records
  • 12A
     Access to information
  • 13
     Powers of Director to impose fine
  • 14
     No civil or criminal proceedings against reporting entity, its directors and employees in certain cases
  • 15
     Procedure and manner of furnishing information by reporting entities

  • SUMMONS, SEARCHES AND SEIZURES, ETC

  • 16
     Power of survey
  • 17
     Search and seizure
  • 18
     Search of persons
  • 19
     Power to arrest
  • 20
     Retention of property
  • 21
     Retention of records
  • 22
     Presumption as to records or property in certain cases
  • 23
     Presumption in inter-connected transactions
  • 24
     Burden of proof

  • APPELLATE TRIBUNAL

  • 25
     Appellate Tribunal
  • 26
     Appeal to Appellate Tribunal
  • 27
     [Omitted.]
  • 28
     [Omitted.]
  • 29
     [Omitted.]
  • 30
     [Omitted.]
  • 31
     [Omitted.]
  • 32
     [Omitted.]
  • 33
     [Omitted.]
  • 34
     [Omitted.]
  • 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
  • 39
     Right of appellant to take assistance of authorised representative and of Government to appoint presenting officers
  • 40
     Members, etc., to be public servants
  • 41
     Civil court not to have jurisdiction
  • 42
     Appeal to High Court

  • SPECIAL COURTS

  • 43
     Special Courts
  • 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
  • 47
     Appeal and revision

  • AUTHORITIES

  • 48
     Authorities under Act
  • 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

  • 55
     Definitions
  • 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
  • 58A
     Special Court to release the property
  • 58B
     Letter of request of a contracting State or authority for confiscation or release the property
  • 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

  • MISCELLANEOUS

  • 62
     Punishment for vexatious search
  • 63
     Punishment for false information or failure to give information, etc
  • 64
     Cognizance of offences
  • 65
     Code of Criminal Procedure, 1973 to apply
  • 66
     Disclosure of information
  • 67
     Bar of suits in civil courts
  • 68
     Notice, etc., not to be invalid on certain grounds
  • 69
     Recovery of fine or penalty
  • 70
     Offences by companies
  • 71
     Act to have overriding effect
  • 72
     Continuation of proceedings in the event of death or insolvency
  • 73
     Power to make rules
  • 74
     Rules to be laid before Parliament
  • 75
     Power to remove difficulties