Chapter IX - Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of Property (From Section 55 to Section 61)
Section 57 - Letter of request to a contracting State in certain cases.
Prevention of Money-Laundering Act, 2002 Chapter IX Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of Property
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International evidence cooperation: Special Courts may request foreign authorities to collect and transmit evidence in money laundering probes. Section 57 permits a Special Court, on application by an Investigating Officer or superior and being satisfied that evidence in a contracting State is required for a money laundering investigation, to issue a letter of request directing a competent foreign court or authority to examine facts, take specified steps, and forward all evidence to the issuing Special Court; transmission follows Central Government procedure and material received is deemed evidence collected during the investigation.
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.
International evidence cooperation: Special Courts may request foreign authorities to collect and transmit evidence in money laundering probes.
Section 57 permits a Special Court, on application by an Investigating Officer or superior and being satisfied that evidence in a contracting State is required for a money laundering investigation, to issue a letter of request directing a competent foreign court or authority to examine facts, take specified steps, and forward all evidence to the issuing Special Court; transmission follows Central Government procedure and material received is deemed evidence collected during the investigation.
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