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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 | 2nd edn., 2025 |
ISBN | 978-93-4808-095-0 |
Pages | 2904 |
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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 |
Additional information
Publisher | Bharat |
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