DIVISION ONE
DIVISION TWO
DIVISION THREE
RULES & REGULATIONS FRAMED UNDER PREVENTION OF MONEY-LAUNDERING
Prevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Provisional Attachment of Property along with the Material, and Copy of the Reasons along with the Material in respect of Survey, to the Adjudicating Authority and its Period of Retention) Rules, 2005
Prevention of Money-laundering (Receipt and Management of Confiscated Properties) Rules, 2005
Prevention of Money-laundering (Maintenance of Records) Rules, 2005, as amended by Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2023 3.17
Prevention of Money-laundering (Forms, Search and Seizure or Freezing and the Manner of Forwarding the Reasons and Material to the Adjudicating Authority, Impounding and Custody of Records and the Period of Retention) Rules, 2005
Prevention of Money-laundering (the Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person along with the Material to the Adjudicating Authority and its Period of Retention) Rules, 2005
Prevention of Money-laundering (the Manner of Forwarding a Copy of the Order of Retention of Seized Property along with the Material to the Adjudicating Authority and the Period of its Retention) Rules, 2005 3.81
Prevention of Money-laundering (Manner of Receiving the Records Authenticated Outside India) Rules, 2005
of Money-laundering (Appeal) Rules, 2005
Authority (Procedure) Regulations, 2013
Prevention of Money-laundering (Appointment and Conditions of Service of Chairperson and Members of Appellate Tribunal) Rules, 2007 3.117
Prevention of Money-laundering (Appointment and Conditions of Service of Chairperson and Members of Adjudicating Authorities) Rules, 2007 3.127
Prevention of Money-laundering (Issuance of Provisional Attachment Order) Rules, 2013 3.133
Prevention of Money-laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules, 2013 3.139
Prevention of Money-laundering (Restoration of Property) Rules, 2016 3.147 Know Your Customer (KYC) Directions, 2016 3.151
DIVISION FOUR NOTIFICATIONS Notifications
DIVISION FIVE
4.1 POWERS OF OFFICERS FOR EFFECTIVE IMPLEMENTATION OF ACT
4.1-1 Search under the Act
4.1-2 Procedure relating to seizure and freezing
4.1-3 Impounding of records
4.1-4 Forwarding copies of report of search, seizure and freezing
4.1-5 Summons for attendance
4.2
Directorate of Enforcement Satyendar Kumar Jain
RETENTION OF SEIZED PROPERTY
4.2-1 Procedure for retention of property
Sponge Ltd. Deputy Director, Directorate of Enforcement, Lucknow
Meaning of ‘attachment’
Provisional attachment lapses if prosecution not filed within 180 days a Chetan
Desai Enforcement Directorate
4.3-1 Procedure for provisional attachment
4.3-2 Forwarding copy of provisional attachment of property to adjudicating authority -
4.3-3 Forwarding copy of reasons along with material in respect of survey
4.4 RECEIPT, MANAGEMENT AND DISPOSAL OF
CONFISCATED PROPERTIES
Special Directors appointed as administrators under various provisions of PMLA -
Property purchased from offender under PMLA for consideration cannot be attached
Ms Kiran Mazumdar Deputy Director, Director of Enforcement
Vivek Mathias Deputy Director, Director of Enforcement
4.4-1 Procedure for receipt and management of property
4.5 ARREST OF A PERSON
V Senthil Balaji State
Pankaj Bansal UOI
Prabir Purkayastha State (NCT of Delhi)
Explanation
V Senthil Balaji State
Provisions of CrPC apply after complaint is filed, there are restrictions on ED on powers of arrest after complaint is filed
Tarsem Lal
Directorate of Enforcement
Whether ‘need to arrest can be separate ground to challenge order of arrest’, the question referred to large bench Arvind Kejriwal
Directorate of Enforcement -
