CourtMesh

Section 3: Manner of authentication of records received from outside India

The Prevention of Money-laundering (Manner of Receiving the Records Authenticated Outside India) Rules, 2005Central Rules · 2003

(1) For the purposes of sub-section (2) of section 22 of the Act, any record received from the place outside India shall be deemed to be authenticated if such record is received,-·

(a) from an authority designated under an agreement or treaty entered into by the Central Government with the Government of any country for exchange of information or investigations of cases relating to any offence under the Act, or

(b) which is purporting to have affixed, impressed or submitted thereon or thereto the seal and signature of any person who is authorised by section 3 of the Diplomatic and Consular Officers (Oaths and Fees) Act, 1948(41 of 1948)to do any notarial acts shall be deemed to be duty authenticated for the purposes of sub-section (2) of section 22 of the Act.

Where this provision sits

ActThe Prevention of Money-laundering (Manner of Receiving the Records Authenticated Outside India) Rules, 2005
Section3
Marginal noteManner of authentication of records received from outside India
JurisdictionCentral
StatusIn force as published by the source

Find the provision, not just read it

The full text above is free, and it stays free. What a free CourtMesh account adds is everything you cannot do by reading one page at a time:

  • Search 49,000+ Central and State enactments by what a provision says, not by its number
  • Jump from any section to every judgment that has applied it
  • Search 300 million+ Indian court records alongside the statute
  • Ask a research agent to find and read the case law on a provision for you

Free account. No card. About a minute to create.

Create a free account

Need this as data, not as a page? The Prevention of Money-laundering (Manner of Receiving the Records Authenticated Outside… is one of 49,000+ enactments on CourtMesh. The Indian court cases API serves the case law that cites these provisions over JSON, with API documentation and plans and pricing. See also the judgment library.