Section34
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

Section 34 of the Prevention of Money-Laundering Act, 2002 deals with [Omitted.]. [Staff of Appellate Tribunal.] Omitted by s. The Act came into force on 01 Jul 2005.

[Staff of Appellate Tribunal.] Omitted by s. 232, ibid. (w.e.f. 1-6-2016).

Section 34, The Prevention of Money-Laundering Act, 2002 (Act 15 of 2003).

Questions about Section 34

What does Section 34 of the Prevention of Money-Laundering Act deal with?

Section 34 of the Prevention of Money-Laundering Act is headed "[Omitted.]". [Staff of Appellate Tribunal.] Omitted by s.

How do I find court cases under Section 34 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 34, section 34 Pmla, section 34 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.

When did Section 34 of the Prevention of Money-Laundering Act come into force?

Section 34 of the Prevention of Money-Laundering Act, cited as Pmla 34, 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.