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        Money Laundering

        Rule 1 - Short title and commencement

        Prevention of Money-Laundering (Taking Possession of Attached or Frozen Properties Confirmed By The Adjudicating Authority) Rules, 2013
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        Taking possession of attached or frozen properties: rules prescribe procedure after Adjudicating Authority confirmation under PMLA. Rules prescribe the procedure and manner for taking possession of attached or frozen properties once confirmation is made by the Adjudicating Authority under the Prevention of Money Laundering Act. The instrument is titled the Prevention of Money Laundering (Taking Possession of Attached or Frozen Properties Confirmed By The Adjudicating Authority) Rules, 2013 and comes into force on publication in the Official Gazette.
                          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.

                                Taking possession of attached or frozen properties: rules prescribe procedure after Adjudicating Authority confirmation under PMLA.

                                Rules prescribe the procedure and manner for taking possession of attached or frozen properties once confirmation is made by the Adjudicating Authority under the Prevention of Money Laundering Act. The instrument is titled the Prevention of Money Laundering (Taking Possession of Attached or Frozen Properties Confirmed By The Adjudicating Authority) Rules, 2013 and comes into force on publication in the Official Gazette.


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