| Content | Page |
|---|---|
| Bharat? | 5 |
| Foreword to the Second Edition | 9 |
| Preface to the Second Edition | 11 |
| About the Author | 19 |
| About the Book | 21 |
| Table of Cases | 35 |
| Introduction to the First Edition by Justice M.S. Karnik, High Court at Bombay | 37 |
| Volume 1 : The Prevention of Money-Laundering Act, 2002 | |
| CHAPTER I : Preliminary | |
| 1. Short title, extent and commencement | 1 |
| 2. Definitions | 60 |
| CHAPTER II : Offence of Money-Laundering | |
| 3. Offence of money-laundering | 136 |
| 4. Punishment for money-laundering | 259 |
| CHAPTER III : Attachment, Adjudication and Confiscation | |
| 5. Attachment of property involved in money-laundering | 314 |
| 6. Adjudicating Authority, composition, powers, etc. | 425 |
| 7. Staff of Adjudicating Authorities | 462 |
| 8. Adjudication | 463 |
| 9. Vesting of property in Central Government | 590 |
| 10. Management of properties confiscated under this Chapter | 613 |
| 11. Power regarding summons, production of documents and evidence, etc. | 616 |
| CHAPTER IV: Obligations of Banking Companies, Financial Institutions and Intermediaries. | |
| 11A. Verification of identity by reporting entity | 620 |
| 12. Reporting entity to maintain records | 625 |
| 12A. Access to information | 648 |
| 12AA. Enhanced due diligence | 649 |
| 13. Powers of Director to impose fine | 652 |
| 14. No civil or criminal proceedings against reporting entity, its directors and employees in certain cases | 664 |
| 15. Procedure and manner of furnishing information by reporting entities | 666 |
| CHAPTER V : Summons, Searches and Seizures, etc. | |
| 16. Power of survey | 668 |
| 17. Search and seizure | 677 |
| 18. Search of persons | 756 |
| 19. Power to arrest | 785 |
| 20. Retention of property | 886 |
| 21. Retention of records | 908 |
| 22. Presumption as to records or property in certain cases | 921 |
| 23. Presumption in inter-connected transactions | 942 |
| 24. Burden of proof | 990 |
| CHAPTER VI: Appellate Tribunal | |
| 25. Appellate Tribunal | 990 |
| 26. Appeals to Appellate Tribunal | 1002 |
| 27. Composition, etc., of Appellate Tribunal | 1045 |
| 28. Qualifications for appointment | 1047 |
| 29. Term of office | 1053 |
| 30. Conditions of service | 1054 |
| 31. Vacancies | 1055 |
| 32. Resignation and removal | 1056 |
| 33. Member to act as Chairperson in certain circumstances | 1059 |
| 34. Staff of Appellate Tribunal | 1061 |
| 35. Procedure and powers of Appellate Tribunal | 1062 |
| 36. Distribution of business amongst Benches | 1082 |
| 37. Power of Chairperson to transfer cases | 1085 |
| 38. Decision to be by majority | 1087 |
| 39. Right of appellant to take assistance of authorised representative and of Government to appoint presenting officers | 1092 |
| 40. Members, etc., to be public servants | 1093 |
| 41. Civil court not to have jurisdiction | 1095 |
| 42. Appeal to High Court | 1101 |
| CHAPTER VII: Special Courts | |
| 43. Special Courts | 1136 |
| 44. Offences triable by Special Courts | 1157 |
| 45. Offences to be cognizable and non-bailable | 1204 |
| 46. Application of the Code of Criminal Procedure, 1973 to proceeding before Special Court | 1330 |
| 47. Appeal and revision | 1342 |
| Volume 2 | |
| CHAPTER VIII: Authorities | |
| 48. Authorities under the Act | 1393 |
| 49. Appointment and powers of authorities and other officers | 1394 |
| 50. Powers of authorities regarding summons, production of documents and to give evidence, etc. | 1396 |
| 51. Jurisdiction of authorities | 1428 |
| 52. Power of Central Government to issue directions, etc. | 1430 |
| 53. Empowerment of certain officers | 1431 |
| 54. Certain officers to assist in inquiry, etc. | 1433 |
| CHAPTER IX: Reciprocal arrangement for assistance in certain matters and procedure for attachment and confiscation of property | |
| 55. Definitions | 1340 |
| 56. Agreements with foreign countries | 1441 |
| 57. Letters of request to a contracting state in certain cases | 1442 |
| 58. Assistance to a contracting state in certain cases | 1446 |
| 58A. Special Court to release the property | 1449 |
| 58B. Letter of request of a Contracting State or authority for confiscation or release the property | 1450 |
| 59. Reciprocal arrangements for processes and assistance for transfer of accused persons | 1452 |
| 60. Attachment, seizure and confiscation, etc., of property in a contracting state or India | 1454 |
| 61. Procedure in respect of letter of request | 1465 |
| CHAPTER X: Miscellaneous | |
| 62. Punishment for vexatious search | 1467 |
| 63. Punishment for false information or failure to give information, etc. | 1471 |
| 64. Cognizance of offences | 1486 |
| 65. Code of Criminal Procedure, 1973 to apply | 1492 |
| 66. Disclosure of information | 1506 |
| 67. Bar of suits in civil courts | 1510 |
| 68. Notice, etc., not to be invalid on certain grounds | 1533 |
| 69. Recovery of fine or penalty | 1537 |
| 70. Offences by companies | 1540 |
| 71. Act to have overriding effect | 1564 |
| 72. Continuation of proceedings in the event of death or insolvency | 1584 |
| 72A. Inter-ministerial Co-ordination Committee | 1586 |
| 73. Power to make rules | 1568 |
| 74. Rules to be laid before Parliament | 1602 |
| 75. Power to remove difficulties |
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