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भारत सरकार | Government of India Ministry of Finance Department of Revenue
Emblem ADJUDICATING AUTHORITY
Adjudicating Authority

Functions & Mandate

Core Statutory Responsibilities under PMLA

Detailed examination of the duties of the Authority: examining complaints under Section 5(5), issuing show-cause notices under Section 8(1), and determining confirmation of attachment.
Official Information Under Compilation

This official section for Functions & Mandate is currently being prepared and curated by the administrative team of Adjudicating Authority (AA). Verified statutory records, operational guidelines, and relevant digital records will be published here shortly.

Scope of Information & Operational Framework

This page forms an integral part of the official digital portal of Adjudicating Authority (AA), operating under the aegis of the Department of Revenue, Ministry of Finance, Government of India. It addresses the following core institutional areas:

  • Issuance of Show Cause Notice (Section 8(1))
  • Consideration of Replies & Evidence
  • Recording Findings on Proceeds of Crime
  • Confirmation / Release of Provisional Attachments

Statutory & Procedural Governance

All actions, proceedings, and publications connected with this section are governed strictly by applicable Indian statutes, official gazettes, and rules framed by the Central Government. Litigants, advocates, and members of the public are advised to refer to the official gazette copies and formal notifications for binding legal provisions.

Verified Government of India Digital Record | Department of Revenue
Last Updated: Current Term