Chapter IX - Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of Property (From Section 55 to Section 61)
Section 58 - Assistance 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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Assistance to a contracting State: central authorities may forward foreign requests for investigation and evidence for domestic execution. Where a contracting State sends a letter of request seeking investigation or forwarding evidence in respect of offences under the Act, the central executive may transmit that request to an appropriate domestic forum or enforcement authority for execution in accordance with this Act or other applicable domestic law governing attachment, confiscation and related procedures.
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.
Assistance to a contracting State: central authorities may forward foreign requests for investigation and evidence for domestic execution.
Where a contracting State sends a letter of request seeking investigation or forwarding evidence in respect of offences under the Act, the central executive may transmit that request to an appropriate domestic forum or enforcement authority for execution in accordance with this Act or other applicable domestic law governing attachment, confiscation and related procedures.
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