Prevention of Money Laundering Act, 2002

Letter of request to a contracting State in certain cases.

57. (1) Notwithstanding anything contained in this Act or the Code of Criminal Procedure, 1973 (2 of 1974) if, in the course of an investigation into an offence or other proceedings under this Act, an application is made to a Special Court by the Investigating Officer or any officer superior in rank to the Investigating Officer that any evidence is required in connection with investigation into an offence or proceedings under this Act and he is of the opinion that such evidence may be available in any place in a contracting State, and the Special Court, on being satisfied that such evidence is required in connection with the investigation into an offence or proceedings under this Act, may issue a letter of request to a court or an authority in the contracting State competent to deal with such request to-

(i)	-	examine facts and circumstances of the case,
(ii)	-	take such steps as the Special Court may specify in such letter of request, and
(iii)	-	forward all the evidence so taken or collected to the Special .... To read the full section download the app from Google Play store Latest Job Openings View all 23 May 2026 Article Assistant Geeta Manchanda & CO. New Delhi CA Inter View Details 06 May 2026 Account Assistant / Article Clerk V.K. Ranjan & Co(Chartered Accountants) New Delhi B.Com View Details ARTICLESHIP 23 May 2026 Article Assistants Acupro Consulting Gurgaon CA Inter View Details 11 May 2026 AUDIT INTERN M/S K.K.KHANNA AND COMPANY Noida CA Foundation View Details 22 May 2026 Sr. Financial Analyst - Consolidation Search Synergy Mumbai CA View Details 28 April 2026 Senior Accounts Professional Vivek S Gupta & Associates New Delhi B.Com View Details 11 May 2026 Post office Post office Anakapalle Others View Details 19 May 2026 Accountant ca kunjan Mumbai CA Inter View Details Share  Facebook  Twitter  Linkedin  Reddit  Email  Whatsapp  Gmail  Pocket  Print  Pinterest  PDF  Translate Whatsapp Groups GST Income Tax CA Final CA Inter CAclubindia Login at CAclubindia CAclubindia India's largest network for finance professionals User Name Password Remember Me Forgot Password ? Alternatively, you can log in using: Login with Google Don't have an account? Register Now click here to register