MARC details
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07350nam a22002297a 4500 |
| 003 - CONTROL NUMBER IDENTIFIER |
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OSt |
| 005 - DATE AND TIME OF LATEST TRANSACTION |
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20250312085849.0 |
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240909b |||||||| |||| 00| 0 eng d |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
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| International Standard Book Number |
9789394163843 |
| 040 ## - CATALOGING SOURCE |
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| Transcribing agency |
. |
| 082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER |
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| Classification number |
345.5405 |
| Item number |
DUB |
| 100 ## - MAIN ENTRY--PERSONAL NAME |
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| Personal name |
Dubey, Akhilesh S |
| 245 ## - TITLE STATEMENT |
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| Title |
Treatise on PMLA: |
| Remainder of title |
Prevention of money-laundering Act,2002 Law & Practice Vol 1 Ss. 1-47, Vol 2 Ss. 48 to End & Appendices / |
| Statement of responsibility, etc. |
by Akhilesh S Dubey |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. |
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| Place of publication, distribution, etc. |
New Delhi: |
| Name of publisher, distributor, etc. |
Bharat Law House Pvt Ltd, |
| Date of publication, distribution, etc. |
2023 |
| 300 ## - PHYSICAL DESCRIPTION |
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| Extent |
Vol 1. 1301p. Vol 2. 1306p.-2230p.; |
| Dimensions |
25cm. |
| 505 ## - FORMATTED CONTENTS NOTE |
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| Formatted contents note |
Table of Contents<br/> Volume 1<br/>The Prevention of Money-Laundering Act, 2002<br/>Chapter I<br/>Preliminary<br/>Section <br/>1. Short title, extent and commencement <br/>2. Definitions <br/>Chapter II<br/>Offence of Money-Laundering<br/>3. Offence of money-laundering <br/>4. Punishment for money-laundering <br/>Chapter III<br/>Attachment, Adjudication and Confiscation<br/>5. Attachment of property involved in money-laundering <br/>6. Adjudicating Authority, composition, powers, etc. <br/>7. Staff of Adjudicating Authorities <br/>8. Adjudication <br/>9. Vesting of property in Central Government <br/>10. Management of properties confiscated under this Chapter <br/>11. Power regarding summons, production of documents and evidence, etc. <br/>Chapter IV<br/>Obligations of Banking Companies,<br/>Financial Institutions and Intermediaries<br/>Section <br/>11A. Verification of identity by reporting entity <br/>12. Reporting entity to maintain records <br/>12A. Access to information <br/>12AA. Enhanced due diligence <br/>13. Powers of Director to impose fine <br/>14. No civil or criminal proceedings against reporting entity, its directors and employees in certain cases <br/>15. Procedure and manner of furnishing information by reporting entities <br/>Chapter V<br/>Summons, Searches and Seizures, etc.<br/>16. Power of survey <br/>17. Search and seizure <br/>18. Search of persons <br/>19. Power to arrest <br/>20. Retention of property <br/>21. Retention of records <br/>22. Presumption as to records or property in certain cases <br/>23. Presumption in inter-connected transactions <br/>24. Burden of proof <br/>Chapter VI<br/>Appellate Tribunal<br/>25. Appellate Tribunal <br/>26. Appeals to Appellate Tribunal <br/>27. Composition, etc., of Appellate Tribunal <br/>28. Qualifications for appointment <br/>29. Term of office <br/>30. Conditions of service <br/>31. Vacancies <br/>32. Resignation and removal <br/>33. Member to act as Chairperson in certain circumstances <br/>34. Staff of Appellate Tribunal <br/>35. Procedure and powers of Appellate Tribunal <br/>36. Distribution of business amongst Benches <br/>37. Power of Chairperson to transfer cases <br/>38. Decision to be by majority <br/>39. Right of appellant to take assistance of authorised representative and of Government to appoint presenting officers <br/>Section <br/>40. Members, etc., to be public servants <br/>41. Civil court not to have jurisdiction <br/>42. Appeal to High Court <br/>Chapter VII<br/>Special Courts<br/>43. Special Courts <br/>44. Offences triable by Special Courts <br/>45. Offences to be cognizable and non-bailable <br/>46. Application of the Code of Criminal Procedure, 1973 to proceeding before Special Court <br/>47. Appeal and revision <br/>Volume 2<br/>Chapter VIII<br/>Authorities<br/>48. Authorities under the Act <br/>49. Appointment and powers of authorities and other officers <br/>50. Powers of authorities regarding summons, production of documents and to give evidence, etc. <br/>51. Jurisdiction of authorities <br/>52. Power of Central Government to issue directions, etc. <br/>53. Empowerment of certain officers <br/>54. Certain officers to assist in inquiry, etc. <br/>Chapter IX<br/>Reciprocal arrangement for assistance in certain matters and<br/>procedure for attachment and confiscation of property<br/>55. Definitions <br/>56. Agreements with foreign countries <br/>57. Letters of request to a contracting state in certain cases <br/>58. Assistance to a contracting state in certain cases <br/>58A. Special Court to release the property <br/>58B. Letter of request of a Contracting State or authority for confiscation or release the property <br/>59. Reciprocal arrangements for processes and assistance for transfer of accused persons <br/>60. Attachment, seizure and confiscation, etc., of property in a contracting state or India <br/>61. Procedure in respect of letter of request <br/>Chapter X<br/>Miscellaneous<br/>Section <br/>62. Punishment for vexatious search <br/>63. Punishment for false information or failure to give information, etc. <br/>64. Cognizance of offences <br/>65. Code of Criminal Procedure, 1973 to apply <br/>66. Disclosure of information <br/>67. Bar of suits in civil courts <br/>68. Notice, etc., not to be invalid on certain grounds <br/>69. Recovery of fine or penalty <br/>70. Offences by companies <br/>71. Act to have overriding effect <br/>72. Continuation of proceedings in the event of death or insolvency <br/>72A. Inter-ministerial Co-ordination Committee <br/>73. Power to make rules <br/>74. Rules to be laid before Parliament <br/>75. Power to remove difficulties <br/>The Schedule <br/>Appendices |
| 520 ## - SUMMARY, ETC. |
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| Summary, etc. |
The Prevention of Money-Laundering Act, 2002 (PMLA) was enactedby the Parliament of India to prevent money-laundering and confiscate property acquired from money-laundering. The PMLA came into effect on 1st July, 2005. Its main object was to prevent money-laundering, provide for confiscation of property derived from or involved in money laundering, and punish those who are engaged in the commission of the offence of money-laundering. The Prevention of Money Laundering Act, 2002 (PMLA) was amended several times, in 2005, 2009, 2012, and most recently in 2019, through the Finance (No. 2) Act, 2019. These amendments have introduced new concepts and made changes to existing provisions. For example, the 2019 amendment added the concept of 'reporting entity', which includes a banking company, financial institution, intermediary, etc. The amendment also removed the upper limit of the fine that can be levied<br/>under PMLA, 2002. It provided for provisional attachment and confiscation of property of any person involved in such activities. Moreover, the scope and ambit of the Act has also been enhanced by refining the definition of the offence of money-laundering by the Finance (No. 2) Act, 2019, making it more stringent by including indirect attempt to indulge in activities such as concealing, possession, acquisition, use, projecting or even claiming proceeds of crime as untainted property as punishable offence under the Act. Though the amendments look draconian at first glance, such clarifications are the need of the hour, considering the advancement of technologies in in commercial transactions. The constitutional validity of similar provisions in other Acts have been upheld by the Supreme Court and the High Courts from time to time. ---provided by publisher |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM |
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| Topical term or geographic name entry element |
Money- Laundering act |
| 700 ## - ADDED ENTRY--PERSONAL NAME |
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| Personal name |
Gavai, B. R. |
| Relator term |
Foreworded by |
| 700 ## - ADDED ENTRY--PERSONAL NAME |
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| Personal name |
Karnik, M. S. |
| Relator term |
Foreworded by |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) |
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| Source of classification or shelving scheme |
Dewey Decimal Classification |
| Koha item type |
Books |
