Notification, 2005
A notification made under the The Prevention of Money-Laundering Act, 2002.
Made under The Prevention of Money-Laundering Act, 2002.
Text
Reproduced from the document India Code holds for this instrument. The Gazette prints Hindi and English side by side and this is the English; the Department's own PDF remains the authority.
NOTIFICATION APPOINTING THE ADJUDICATING AUTHORITYI
In exercise 'of the powers conferred by sub-section (1) of section 6 of the Prevention of Money-laundering Act, 2002 (15 of 2U03), the Central Government hereby appoints an Adjudicating Authority to exercise iurisdiciion, p()wers and authority conferred fnj or under the said Act. The Adjudia; 'ing Authority shall consist of a Chairperson and two Members and ehall function within the Department of Revenue, Millistry of Finance of the Central Government with Headquarters at New Delhi.
NOTIFICATION SPECIFYING THE NEW DELHI BENCH2
111 exerci,,;e uf the powers conferred by clause (d) of sub-section (5) of section 6 of the Prevention of /Vfoney-immdering Aci, 2002 U5 of 2003), the Central Gouernmcnt Jzereby specifies that the New Delhi Belich of the Adjudicating Authority appointed under sub- section it; of section 6 of the said Act shall exercise jurisdiction, powers and authority conferred by or under the said Act ooer the whole of India.
Provisions this notification answers to
Read out of the instrument itself: an enabling provision is one it says it was made under, which is the power it rests on. The rest it names without resting on.
Other instruments under the same Act
- The Prevention of Money-laundering (Maintenance of Records) Rules, 2023. Rule 2023
- The Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2023 Rule 2023
- The prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2023. Rule 2023
- The Prevention of Money-laundering (Maintenance of Records) Rules, 2022. Rule 2022
- Notification dated 28.12.2020 related to DNFBP - notifying Real Estate Agent Notification 2020
- Notification dated 28.12.2020 to notify the dealers in precious metals and precious stones Notification 2020
- The prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2020. Rule 2020
- The prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2020. Rule 2020
- The prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2020. Rule 2020
- The prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2020. Rule 2020
- Constitution of an Inter-ministerial Co-ordination Committee. Notification 2019
- Notification dated 11-1-2019 under section 66(I)(ii) of PMLA Notification 2019
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