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

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