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Treatise on PMLA – Law and Practice (Set of 2 Volumes)

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Book Name Treatise on PMLA – Law and Practice (Set of 2 Volumes)
Author Akhilesh S. Dubey
Publisher Bharat Publishers
Edition 1st edn., 2023
ISBN 978-93-94163-84-3
Pages 2376

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Description

Explore the comprehensive ‘Treatise on PMLA – Law and Practice (Set of 2 Volumes)’ authored by Akhilesh S. Dubey and published by Bharat Publishers in its 1st edition of 2023. With ISBN 978-93-94163-84-3 and a whopping 2376 pages, this authoritative work delves deep into the Prevention of Money-Laundering Act, 2002, covering its definitions, offenses, attachment, adjudication, and much more. For a limited time, enjoy a flat 27% discount and free shipping, making it the perfect time to add this invaluable resource to your collection.

CONTENTS

Content Page
Bharat? 5
Foreword by B.R. Gavai, Judge Supreme Court of India 9
Preface to the First Edition 11
About the Author 15
About the Book 17
Acknowledgments 19
Table of Cases 31
Introduction to the First Edition by Justice M.S. Karnik, High Court at Bombay 99
Prologue 103
Volume 1 : The Prevention of Money-Laundering Act, 2002
CHAPTER I : Preliminary
1. Short title, extent and commencement
2. Definitions 1
62
CHAPTER II : Offence of Money-Laundering
3. Offence of money-laundering
4. Punishment for money-laundering 136
242
CHAPTER III : Attachment, Adjudication and Confiscation
5. Attachment of property involved in money-laundering
6. Adjudicating Authority, composition, powers, etc. 296
7. Staff of Adjudicating Authorities 399
8. Adjudication 433
9. Vesting of property in Central Government 434
10. Management of properties confiscated under this Chapter 548
11. Power regarding summons, production of documents and evidence, etc. 570
573
CHAPTER IV: Obligations of Banking Companies, Financial Institutions and Intermediaries.
11A. Verification of identity by reporting entity
12. Reporting entity to maintain records 577
12A. Access to information 580
12AA. Enhanced due diligence 603
13. Powers of Director to impose fine 605
14. No civil or criminal proceedings against reporting entity, its directors and employees in certain cases 607
15. Procedure and manner of furnishing information by reporting entities 619
620
CHAPTER V : Summons, Searches and Seizures, etc.
16. Power of survey 622
17. Search and seizure 631
18. Search of persons 712
19. Power to arrest 740
20. Retention of property 830
21. Retention of records 852
22. Presumption as to records or property in certain cases 865
23. Presumption in inter-connected transactions 885
24. Burden of proof 893
CHAPTER VI: Appellate Tribunal
25. Appellate Tribunal 933
26. Appeals to Appellate Tribunal 946
27. Composition, etc., of Appellate Tribunal 988
28. Qualifications for appointment 990
29. Term of office 996
30. Conditions of service 996
31. Vacancies 997
32. Resignation and removal 998
33. Member to act as Chairperson in certain circumstances 1002
34. Staff of Appellate Tribunal 1004
35. Procedure and powers of Appellate Tribunal 1005
36. Distribution of business amongst Benches 1023
37. Power of Chairperson to transfer cases 1026
38. Decision to be by majority 1027
39. Right of appellant to take assistance of authorised representative and of Government to appoint presenting officers 1032
40. Members, etc., to be public servants 1034
41. Civil court not to have jurisdiction 1035
42. Appeal to High Court 1042
CHAPTER VII: Special Courts
43. Special Courts 1074
44. Offences triable by Special Courts 1091
45. Offences to be cognizable and non-bailable 1130
46. Application of the Code of Criminal Procedure, 1973 to proceeding before Special Court 1242
47. Appeal and revision 1254
Volume 2
CHAPTER VIII: Authorities
48. Authorities under the Act 1305
49. Appointment and powers of authorities and other officers 1306
50. Powers of authorities regarding summons, production of documents and to give evidence, etc. 1308
51. Jurisdiction of authorities 1335
52. Power of Central Government to issue directions, etc. 1337
53. Empowerment of certain officers 1339
54. Certain officers to assist in inquiry, etc. 1340
CHAPTER IX: Reciprocal arrangement for assistance in certain matters and procedure for attachment and confiscation of property
55. Definitions 1348
56. Agreements with foreign countries 1349
57. Letters of request to a contracting state in certain cases 1350
58. Assistance to a contracting state in certain cases 1353
58A. Special Court to release the property 1356
58B. Letter of request of a Contracting State or authority for confiscation or release the property 1357
59. Reciprocal arrangements for processes and assistance for transfer of accused persons 1359
60. Attachment, seizure and confiscation, etc., of property in a contracting state or India 1361
61. Procedure in respect of letter of request 1373
CHAPTER X: Miscellaneous
62. Punishment for vexatious search 1375
63. Punishment for false information or failure to give information, etc. 1379
64. Cognizance of offences 1394
65. Code of Criminal Procedure, 1973 to apply 1399
66. Disclosure of information 1413
67. Bar of suits in civil courts 1416
68. Notice, etc., not to be invalid on certain grounds 1439
69. Recovery of fine or penalty 1443
70. Offences by companies 1446
71. Act to have overriding effect 1468
72. Continuation of proceedings in the event of death or insolvency 1485
72A. Inter-ministerial Co-ordination Committee 1487
73. Power to make rules 1489
74. Rules to be laid before Parliament 1502
75. Power to remove difficulties 1509

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