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        Case ID :
        Money Laundering

        Rule 4 - Method of Appointment as Members

        Prevention of Money-Laundering (Appointment And Conditions of Service of Chairperson And Members of Adjudicating Authorities) Rules, 2007
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        Selection Committee composition determines appointments of members under the money laundering appointment rules. Appointment to the post of member is made by a Selection Committee composed of the Revenue Secretary as Chairperson, the Secretary, Department of Legal Affairs as Member, and a Board Chairman (direct taxes or excise and customs) as Member, the latter to be nominated by the Revenue Secretary.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Selection Committee composition determines appointments of members under the money laundering appointment rules.

                                Appointment to the post of member is made by a Selection Committee composed of the Revenue Secretary as Chairperson, the Secretary, Department of Legal Affairs as Member, and a Board Chairman (direct taxes or excise and customs) as Member, the latter to be nominated by the Revenue Secretary.


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