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Finin2min Part 2
PMLA Attachment, Adjudication and Appeal Flows
Searchable publication index for PMLA Attachment, Adjudication and Appeal Flows.
20 pages
Provisional attachment under section 5
Survey and production of records
Summons and evidence under section 50
Special Court prosecution
Confiscation after trial
Restoration to claimants
Appeal to Appellate Tribunal
Appeal to High Court
Reciprocal assistance and foreign property
Company-offence responsibility
Death, insolvency and continuation
Complaint before Adjudicating Authority
Bail and twin-condition analysis
Notice and hearing under section 8
Confirmation and continuation of attachment
Taking possession of attached/frozen property
Search and seizure
Search of persons
Arrest and forwarding material
Retention of property and records