Prevention of Money-Laundering Act, 2002 · Chapter IV: Obligations of Banking Companies, Financial Institutions and Intermediaries
Section 14: No civil or criminal proceedings against reporting entity, its directors and employees in certain cases
Save as otherwise provided in section 13, the reporting entity, its directors and employees shall not be liable to any civil or criminal proceedings against them for furnishing information under clause (b) of sub-section (1) of section 12.]
Source: India Code (indiacode.gov.in), the consolidated text published by the Legislative Department, Government of India. Text as updated on India Code on 14 October 2026. Words in square brackets [ ] were inserted or substituted by later amending Acts, and *** marks words omitted by an amendment. The amendment footnotes are not reproduced here. Official text on India Code.
Supreme Court judgments citing the section 14
No Supreme Court judgment in our database cites this section yet.