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Treatise on PMLA – Law and Practice (Set of 2 Volumes)
Treatise on PMLA - Law and Practice (Set of 2 Volumes)
Treatise-on-PMLA-–-Law-and-Practice-(Set-of-2-Volumes)-1
PMLA

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 2nd edn., 2025
ISBN 978-93-4808-095-0
Pages 2904

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HSN/SAC Code49011010
SKU: TG-BPG-TREAOPMLALAP Categories: , , ,

Description

Get the latest “Treatise on PMLA – Law and Practice” (2nd Edition, 2025) by Akhilesh S. Dubey, published by Bharat Publishers. This comprehensive 2-volume set (Total 2904 pages) covers all aspects of the Prevention of Money Laundering Act (PMLA) with case laws and practical insights. Flat 25% discount for a limited time with free shipping. ISBN: 978-93-4808-095-0. Order now!

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 1609

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Bharat

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