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INVESTIGATION, TRIAL ETC. 
UNDER THE MONEY 
LAUNDERING PREVENTION 
ACT,2012
Investigation & Trial u/s.9 
 The offences under this Act 
shall be considered as 
schedule offences under 
the Anti-corruption Act, 
2004 and 
 Shall also be investigated 
by the Anti-corruption 
Commission itself or any 
officer of the commission 
specially empowered in 
this behalf or any officer of 
the investigation agencies 
authorized by the 
commission 
The offences under this Act 
shall be tried by a special 
Judge appointed under 
section 3 if the Criminal 
Law Amendment Act,1958. 
A session Judge, the 
Additional Session Judges, 
and the Joint Session 
Judge of all districts and 
metropolitan areas have 
the jurisdiction to try cases 
under this Act within their 
respective territorial 
jurisdictions. Besides, 
there are twenty –one 
Special Courts established 
for trying such cases.
Extra-ordinary Jurisdiction of Special 
Judges u/s. 10 
 The Special Judge 
may impose such 
punishments as are 
specified for the 
offences under this 
Act, and where 
appropriate may pass 
any necessary order 
including order for 
further investigations, 
freezing attachments 
or confiscation 
property. 
 If a Special Judge 
pass an order for 
further investigation, it 
has to specify time 
limit which shall not 
exceed six 
months(06) directing 
the investigation 
officer to submit his 
report.
Regarding cognizance, non-compoundability 
& non-bailability of offences 
etc. u/s.11 & 12 
Offences under this Act shall 
be cognizable, non-compoundable, 
non-bailablle. 
Inevitability of the approval of 
the Anti-corruption 
Commission: 
 No court shall take 
cognizance of offences under 
this Act without the approval 
of the Anti-Corruption 
Commission 
 After concluding the 
investigation of the offences 
under this Act, the 
investigation officer shall take 
prior approval of the Anti-corruption 
Commission 
before he submits his report 
and shall submit the copy of 
approval alongside the report.
Provision relating to bail 
Any person accused 
under this Act shall be 
released on bail if- 
1. The complainant is 
given an opportunity of 
being heard on the 
application for bail. 
2. The court is not 
satisfied that there are 
reasonable grounds to 
believe that the 
accused shall be found 
guilty of the charges 
brought against him. 
3. The accused is a 
woman, child, 
physically disabled 
person and the court is 
satisfied that justice 
may not be hindered by 
reason of releasing him 
on bail.
Appeal u/s.22 
Any party aggrieved 
by an order, 
judgment ,decree or 
sentence passed by 
a Court under this 
Act may prefer an 
appeal before High 
Court Division within 
30 days from the 
date of such order, 
judgment, decree or 
sentence.
I am 
thankful to everyone who attended 
my classes this semester with 
enough patience and sheer 
determinations 
Best of luck for the Exam 
& 
Thanks Again!!!!!

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Investigation

  • 1. INVESTIGATION, TRIAL ETC. UNDER THE MONEY LAUNDERING PREVENTION ACT,2012
  • 2. Investigation & Trial u/s.9  The offences under this Act shall be considered as schedule offences under the Anti-corruption Act, 2004 and  Shall also be investigated by the Anti-corruption Commission itself or any officer of the commission specially empowered in this behalf or any officer of the investigation agencies authorized by the commission The offences under this Act shall be tried by a special Judge appointed under section 3 if the Criminal Law Amendment Act,1958. A session Judge, the Additional Session Judges, and the Joint Session Judge of all districts and metropolitan areas have the jurisdiction to try cases under this Act within their respective territorial jurisdictions. Besides, there are twenty –one Special Courts established for trying such cases.
  • 3. Extra-ordinary Jurisdiction of Special Judges u/s. 10  The Special Judge may impose such punishments as are specified for the offences under this Act, and where appropriate may pass any necessary order including order for further investigations, freezing attachments or confiscation property.  If a Special Judge pass an order for further investigation, it has to specify time limit which shall not exceed six months(06) directing the investigation officer to submit his report.
  • 4. Regarding cognizance, non-compoundability & non-bailability of offences etc. u/s.11 & 12 Offences under this Act shall be cognizable, non-compoundable, non-bailablle. Inevitability of the approval of the Anti-corruption Commission:  No court shall take cognizance of offences under this Act without the approval of the Anti-Corruption Commission  After concluding the investigation of the offences under this Act, the investigation officer shall take prior approval of the Anti-corruption Commission before he submits his report and shall submit the copy of approval alongside the report.
  • 5. Provision relating to bail Any person accused under this Act shall be released on bail if- 1. The complainant is given an opportunity of being heard on the application for bail. 2. The court is not satisfied that there are reasonable grounds to believe that the accused shall be found guilty of the charges brought against him. 3. The accused is a woman, child, physically disabled person and the court is satisfied that justice may not be hindered by reason of releasing him on bail.
  • 6. Appeal u/s.22 Any party aggrieved by an order, judgment ,decree or sentence passed by a Court under this Act may prefer an appeal before High Court Division within 30 days from the date of such order, judgment, decree or sentence.
  • 7. I am thankful to everyone who attended my classes this semester with enough patience and sheer determinations Best of luck for the Exam & Thanks Again!!!!!