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Section 60 Reciprocal Attachment and Confiscation: Indian Orders Against Overseas Assets and Foreign Orders Against Indian Assets

Section 60 PMLA creates a reciprocal system for cross-border property restraint and confiscation. Where India has already made a qualifying PMLA attachment, freezing, adjudicatory or Special Court property order and the asset is suspected to be in a contracting State, the Special Court may issue a letter of request seeking foreign execution. In the reverse direction, a foreign court or authority may request attachment, seizure, freezing or confiscation of property located in India that is alleged to derive from an offence under a corresponding foreign law, but the request enters the Indian PML

Premium19 Aug 202622 min readCriminal DefencePMLAED SummonsECIRProvisional Attachment
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Section 60 Reciprocal Attachment and Confiscation: Indian Orders Against Overseas Assets and Foreign Orders Against Indian Assets

Section 60 PMLA creates a reciprocal system for cross-border property restraint and confiscation. Where India has already made a qualifying PMLA attachment, freezing, adjudicatory or Special Court property order and the asset is suspected to be in a contracting State, the Special Court may issue a letter of request seeking foreign execution. In the reverse direction, a foreign court or authority may request attachment, seizure, freezing or confiscation of property located in India that is alleged to derive from an offence under a corresponding foreign law, but the request enters the Indian PML

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