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Proceeds of Crime Prevention of Money Laundering Act, 2002 : (Record no. 112007)

MARC details
000 -LEADER
fixed length control field 02090nam a2200205Ia 4500
003 - CONTROL NUMBER IDENTIFIER
control field OSt
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20260206054545.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 181105s2017 xx 000 0 und
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9789386374141
040 ## - CATALOGING SOURCE
Transcribing agency NLS
082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER
Classification number 341.77 KAN
100 ## - MAIN ENTRY--PERSONAL NAME
Personal name Kannan, S.
245 ## - TITLE STATEMENT
Title Proceeds of Crime Prevention of Money Laundering Act, 2002 :
Remainder of title law and practice /
Statement of responsibility, etc. S. Kannan
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Place of publication, distribution, etc. New Delhi :
Name of publisher, distributor, etc. Thomson Reuters,
Date of publication, distribution, etc. 2017.
300 ## - PHYSICAL DESCRIPTION
Extent viii, 1431 p. ;
Dimensions 22 cm.
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note 1 MONEY LAUNDERING AND TERRORIST FINANCING : AN OVERVIEW<br/>2 REGULATION OF MONEY LAUNDERING - INTERNATIONAL PERSPECTIVE<br/>3 INDIA : ANTI MONEY LAUNDERING LAWS IN INDIA : A BRIEF OVERVIEW OF PMLA 2002<br/>4 SHORT TITLE EXENT AND COMMENCEMENT SECTION 1 OF THE PMLA 2002<br/>5 DEFINITIONS<br/>6 OFFENCE OF MONEY - LAUNDERING SECTION 3 OF PMLA 2002<br/>7 PUNISHMENT FOR MONEY - LAUNDERING SECTION 4 OF PMLA 2002<br/>8 ATTACHMENT OF PROPERTY INVOLVED IN MONEY LAUNDERING SECTION 5 OF PMLA 2002<br/>9 ADJUDICATING AUTHORITIES, COMPOSITION, POWERS, ETC. SECTION 6 AND 7 OF PMLA 2002<br/>10 ADJUDICATING PROCESS SECTION 8 OF PMLA 2002<br/>11 VESTING OF PROPERTY IN CENTRAL GOVERNMENT SECTION 9 OF PMLA 2002<br/>12 MANAGEMENT OF PROPERTIES CONFISCATED UNDER THIS CHAPTER SECTION 10 OF PMLA 2002<br/>13 POWER REGARDING SUMMONS, PRODUCTION OF DOCUMENTS AND EVIDENCE, ETC.<br/>14 OBLIGATIONS OF BANKING COMPANIES, FINANCIAL INSTITUTIONAL AND INTERMEDIARIES (CHAPTER IV SECTIONS 12 TO 15 OF PMLA 2002<br/>15 POWERS OF DIRECTORS TO IMPOSE FINE (CHAPTER V SECTION 13 OF PMLA 2002)<br/>16 NO CIVIL PROCEEDING AGAINST BANKING COMPANIES, FINANCIAL INSTITUTIONS, ETC, IN CERTAIN CASES ( CHAPTER V SECTION 14 OF PMLA 2002)<br/>17 CHAPTER V OF PMLA 2002, SUMMONS, SEARCHES AND SEIZURES, ETC., SECTIONS 16 TO24<br/>18 CHAPTER VI OF PMLA 2002 SECTION 25 TO SECTION 42<br/>19CHAPTER VII TO PMLA 2002, SECTIONS 42 TO 47 SPECIAL COURTS<br/>20 CHAPTER VIII OF PMLA 2002, SECTIONS 48 TO 54 ) AUTHORITIES<br/>21 CHAPTER IX SECTIONS 55 TO 61 OF PMLA 2002<br/>22 CHAPTER X - SECTIONS 62 TO 75 OF PMLA 200( MISCELLANEOUS)
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Money laundering
700 ## - ADDED ENTRY--PERSONAL NAME
Personal name Geetha, V.
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Source of classification or shelving scheme Dewey Decimal Classification
Koha item type BOOKs
Holdings
Withdrawn status Lost status Damaged status Not for loan Collection code Home library Current library Shelving location Date acquired Cost, normal purchase price Total Checkouts Full call number Barcode Date last seen Date last checked out Price effective from Koha item type
          NLS NLS   05/11/2018 0.00 1 341.77 KAN 35508 08/08/2023 07/08/2023 05/11/2018 BOOKs