| 1 | Short title, extent and commencement. |
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| 2 | Definitions. |
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| 3 | Offence of money-laundering. |
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| 4 | Punishment for money-laundering. |
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| 5 | Attachment of property involved in money-laundering. |
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| 6 | Adjudicating Authorities, composition, powers, etc. |
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| 7 | Staff of Adjudicating Authorities. |
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| 8 | Adjudication. |
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| 9 | Vesting of property in Central Government. |
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| 10 | Management of properties confiscated under this Chapter. |
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| 11 | Power regarding summons, production of documents and evidence, etc. |
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| 12 | Reporting entity to maintain records. |
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| 12A | Access to information. |
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| 13 | Powers of Director to impose fine. |
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| 14 | No civil or criminal proceedings against reporting entity, its directors and employees in certain cases. |
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| 15 | Procedure and manner of furnishing information by reporting entities. |
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| 16 | Power of survey. |
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| 17 | Search and seizure. |
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| 18 | Search of persons. |
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| 19 | Power to arrest. |
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| 20 | Retention of property. |
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| 21 | Retention of records. |
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| 22 | Presumption as to records or property in certain cases. |
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| 23 | Presumption in inter-connected transactions. |
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| 24 | Burden of proof. |
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| 25 | Appellate Tribunal. |
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| 26 | Appeal to Appellate Tribunal. |
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| 27 | [Omitted.]. |
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| 28 | [Omitted.]. |
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| 29 | [Omitted.]. |
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| 30 | [Omitted.]. |
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| 31 | [Omitted.]. |
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| 32 | [Omitted.]. |
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| 33 | [Omitted.]. |
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| 34 | [Omitted.]. |
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| 35 | Procedure and powers of Appellate Tribunal. |
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| 36 | Distribution of business amongst Benches. |
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| 37 | Power of Chairperson to transfer cases. |
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| 38 | Decision to be by majority. |
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| 39 | Right of appellant to take assistance of authorised representative and of Government to appoint presenting officers. |
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| 40 | Members, etc., to be public servants. |
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| 41 | Civil court not to have jurisdiction. |
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| 42 | Appeal to High Court. |
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| 43 | Special Courts. |
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| 44 | Offences triable by Special Courts. |
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| 45 | Offences to be cognizable and non-bailable. |
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| 46 | Application of Code of Criminal Procedure, 1973 to proceedings before Special Court. |
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| 47 | Appeal and revision. |
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| 48 | Authorities under Act. |
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| 49 | Appointment and powers of authorities and other officers. |
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| 50 | Powers of authorities regarding summons, production of documents and to give evidence, etc. |
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| 51 | Jurisdiction of authorities. |
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| 52 | Power of Central Government to issue directions, etc. |
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| 53 | Empowerment of certain officers. |
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| 54 | Certain officers to assist in inquiry etc. |
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| 55 | Definitions. |
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| 56 | Agreements with foreign countries. |
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| 57 | Letter of request to a contracting State in certain cases. |
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| 58 | Assistance to a contracting State in certain cases. |
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| 58A | Special Court to release the property. |
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| 58B | Letter of request of a contracting State or authority for confiscation or release the property. |
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| 59 | Reciprocal arrangements for processes and assistance for transfer of accused persons. |
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| 60 | Attachment, seizure and confiscation, etc., of property in a contracting State or India. |
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| 61 | Procedure in respect of letter of request. |
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| 62 | Punishment for vexatious search. |
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| 63 | Punishment for false information or failure to give information, etc. |
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| 64 | Cognizance of offences. |
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| 65 | Code of Criminal Procedure, 1973 to apply. |
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| 66 | Disclosure of information. |
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| 67 | Bar of suits in civil courts. |
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| 68 | Notice, etc., not to be invalid on certain grounds. |
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| 69 | Recovery of fine or penalty. |
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| 70 | Offences by companies. |
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| 71 | Act to have overriding effect. |
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| 72 | Continuation of proceedings in the event of death or insolvency. |
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| 73 | Power to make rules. |
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| 74 | Rules to be laid before Parliament. |
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| 75 | Power to remove difficulties. |
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| 11A | Verification of Identity by Reporting Entity. |
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| 12AA | Enhanced due diligence |
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| 72A | Inter-ministerial Co-ordination Committee. |
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