The Prevention of Money-Laundering Act

Definitions

Agreements with foreign countries

Letter of request to a contracting State in certain cases

Assistance to a contracting State in certain cases

Special Court to release the property

Letter of request of a contracting State or authority for confiscation or release the property

Reciprocal arrangements for processes and assistance for transfer of accused persons

Attachment, seizure and confiscation, etc., of property in a contracting State or India

Procedure in respect of letter of request


RECIPROCAL ARRANGEMENT FOR ASSISTANCE IN CERTAIN MATTERS AND PROCEDURE FOR ATTACHMENT AND CONFISCATION OF PROPERTY


Every letter of request, summons or warrant,
received by the Central Government from, and every letter of request, summons or warrant, to be
transmitted to a contracting State under this Chapter shall be transmitted to a contracting State or, as the
case may be, sent to the concerned Court in India and in such form and in such manner as the Central
Government may, by notification, specify in this behalf.

LAWGIST

# 61 Procedure in respect of letter of request