Chapter IX - Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of Property (From Section 55 to Section 61)
Rulemaking power under prevention of money laundering prescribes procedural rules for records, attachments, seizures and reporting by entities. Rulemaking power authorises the Central Government to make rules to implement the Prevention of Money Laundering Act, specifying procedural, recordkeeping and administrative matters. Prescribable subjects include the form and maintenance of records, provisional attachment, seizure and custody of property, management of confiscated property, maintenance and furnishing of reasons and materials for orders, search and seizure procedures, authenticated foreign records, impounding of records, powers exercisable as a civil court, reporting intervals and procedures, appellature forms and fees, conditions for police investigation authorisation, and terms of service for adjudicatory and appellate functionaries.
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.
Rulemaking power under prevention of money laundering prescribes procedural rules for records, attachments, seizures and reporting by entities.
Rulemaking power authorises the Central Government to make rules to implement the Prevention of Money Laundering Act, specifying procedural, recordkeeping and administrative matters. Prescribable subjects include the form and maintenance of records, provisional attachment, seizure and custody of property, management of confiscated property, maintenance and furnishing of reasons and materials for orders, search and seizure procedures, authenticated foreign records, impounding of records, powers exercisable as a civil court, reporting intervals and procedures, appellature forms and fees, conditions for police investigation authorisation, and terms of service for adjudicatory and appellate functionaries.
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