Section28
The Prevention of Money-Laundering Act, 2002

[Omitted.]

In force From 01 Jul 2005 Act 15 of 2003 As on 18 Oct 2026

Act 15 of 2003 Ministry Finance Enacted 17 Jan 2003 In force 01 Jul 2005 Instruments 1

Section 28 of the Prevention of Money-Laundering Act, 2002 deals with [Omitted.]. [Qualifications for appointment.] Omitted by s. The Act came into force on 01 Jul 2005.

[Qualifications for appointment.] Omitted by s. 232, ibid. (w.e.f. 1-6-2016).

Section 28, The Prevention of Money-Laundering Act, 2002 (Act 15 of 2003).

Made under this section, and citing it

1 instrument names this provision in its title or its text without being made under it.

All subordinate legislation

Questions about Section 28

What does Section 28 of the Prevention of Money-Laundering Act deal with?

Section 28 of the Prevention of Money-Laundering Act is headed "[Omitted.]". [Qualifications for appointment.] Omitted by s.

How do I find court cases under Section 28 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 28, section 28 Pmla, section 28 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 28 of the Prevention of Money-Laundering Act, and has it changed?

One instrument names it without being made under it, most recently Prevention of Money-laundering (Appointment and Conditions of Service of Chairperson and Members of Appellate Tribunal) Rules, 2007 dated 1-8-2007 (2007).

When did Section 28 of the Prevention of Money-Laundering Act come into force?

Section 28 of the Prevention of Money-Laundering Act, cited as Pmla 28, 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

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.