No civil or criminal proceedings against reporting entity, its directors and employees in certain cases
Section 14 of the Prevention of Money-Laundering Act, 2002 deals with no civil or criminal proceedings against reporting entity, its directors and employees in certain cases. Save as otherwise provided in section 13, the reporting entity, its directors and employees shall not be liable to any civil or criminal proceedings against them for furnishing information under clause (b) of sub-section (1) of section 12.] The Act came into force on 01 Jul 2005.
1[14. No civil or criminal proceedings against reporting entity, its directors and employees in certain cases.--Save as otherwise provided in section 13, the reporting entity, its directors and employees shall not be liable to any civil or criminal proceedings against them for furnishing information under clause (b) of sub-section (1) of section 12.]
Section 14, The Prevention of Money-Laundering Act, 2002 (Act 15 of 2003).
Cross-references
Extracted from the operative text of the enactments themselves. Every destination below exists in our corpus.
This section refers to
Questions about Section 14
What does Section 14 of the Prevention of Money-Laundering Act deal with?
Section 14 of the Prevention of Money-Laundering Act is headed "No civil or criminal proceedings against reporting entity, its directors and employees in certain cases". [14. No civil or criminal proceedings against reporting entity, its directors and employees in certain cases.--Save as otherwise provided in section 13, the reporting entity, its directors and employees shall not be liable to any civil or criminal proceedings against them for furnishing information
How do I find court cases under Section 14 of the Prevention of Money-Laundering Act?
In judgments and charge sheets this section is written several ways, and each form finds a different set of orders. These search the full text of every order eCourtsIndia holds, best matches first: Pmla 14, section 14 Pmla, section 14 of the Prevention of Money-Laundering Act. Each opens the full list of orders on eCourtsIndia, where it can be narrowed by court, year and outcome.
What should I read with Section 14 of the Prevention of Money-Laundering Act, and has it changed?
Its own text turns on section 12 (Reporting entity to maintain records), section 13 (Powers of Director to impose fine), so none of them can safely be read on its own.
When did Section 14 of the Prevention of Money-Laundering Act come into force?
Section 14 of the Prevention of Money-Laundering Act, cited as Pmla 14, came into force on 01 Jul 2005, having been enacted on 17 Jan 2003. It is in force as at the date shown on this page.
Other sections of this Act
- 2. Definitions1773 words
- 8. Adjudication975 words
- 6. Adjudicating Authorities, composition, powers, etc781 words
- 73. Power to make rules704 words
- 17. Search and seizure570 words
- 5. Attachment of property involved in money-laundering570 words
Source and method. Compiled from the enactments of Parliament and of the State legislatures as published on India Code, and republished together with commentary and other original matter under section 52(1)(q)(ii) of the Copyright Act, 1957. Structured, cross-referenced and maintained by eCourtsIndia. Text as in force on 18 Oct 2026. This page is not a substitute for legal advice.