notice has been issued to the effect that any money, bullion, jewellery or valuable article or thing, seized or requisitioned under section 132 or section ... Property Transactions Act, 1988 (45 of 1988) or the Prevention of Money-laundering Act, 2002 (15 of 2003) or the Black Money (Undisclosed Foreign Income
Section 3 in The Prevention of Money-Laundering Act, 2002
3. Offence of money-laundering.
- Whosoever directly or indirectly attempts to indulge or knowingly assists ... untainted property shall be guilty of offence of money-laundering
Section 4 in The Prevention of Money-Laundering Act, 2002
4. Punishment for money-laundering.
- Whoever commits the offence of money-laundering shall be punishable ... Provided that where the proceeds of crime involved in money-laundering relates to any offence specified under paragraph 2 of Part A of the Schedule
Section 5 in The Prevention of Money-Laundering Act, 2002
5. Attachment of property involved in money-laundering.
- [(1) Where the Director or any other ... material in his possession, that if such property involved in money laundering is not attached immediately under this Chapter, the non-attachment of the property
Section 45 in The Prevention of Money-Laundering Act, 2002
45. Offences to be cognisable and non-bailable.
(1) [Notwithstanding anything contained in the Code ... either on his own or along with other co-accused of money-laundering a sum of less than one crore rupees] [Inserted by Finance
Section 2 in The Prevention of Money-Laundering Act, 2002
2. Definitions.
(1) In this Act, unless the context otherwise requires, (a) Adjudicating Authority means ... Member of the Appellate Tribunal and includes the Chairperson; (p) money-laundering has the meaning assigned to it in section 3; (q) non-banking financial
Income-tax Act, 1961, the Depositories Act, 1996, the Prevention of Money-Laundering Act, 2002, the Limited Liability Partnership Act, 2008 and the Companies
Section 8 in The Prevention of Money-Laundering Act, 2002
8. Adjudication.
(1) On receipt of a complaint under sub-section (5) of section ... properties should not be declared to be the properties involved in money-laundering and confiscated by the Central Government: Provided that where a notice under
Section 50 in The Prevention of Money-Laundering Act, 2002
50. Powers of authorities regarding summons, production of documents and to give evidence
Section 44 in The Prevention of Money-Laundering Act, 2002
44. Offences triable by Special Courts.
(1) Notwithstanding anything contained in the Code of Criminal ... which has taken cognizance of the complaint of the offence of money-laundering under sub-clause (b), it shall, on an application by the authority
