Central Bare Acts 2002
Prevention of Money Laundering Act, 2002
State: Central
Year: 2002
.....“and includes a person carrying on designated business or profession” omitted by Act 2 of 2013, s. 2 Section8 - Adjudication.- Section9 - Vesting of property in Central Government.-Where an order of confiscation has been made under 10[sub-section Section10 - Subs. by Act 2 of 2013, s. 7, for “sub-section Section11 - Power regarding summons, production of documents and evidence, etc.- Chapter4 - OBLIGATIONS OF BANKING COMPANIES, FINANCIAL INSTITUTIONS AND INTERMEDIARIES Section13 - Powers of Director to impose fine.- Section16 - Power of survey.- Section17 - Search and seizure.- Section18 - Search of persons.- Section19 - Power to arrest.- Section21 - Retention of records.- Section22 - Presumption as to records or property in certain cases.- Section23 - Presumption in inter-connected transactions.-Where money-laundering involves two or more inter-connected transactions Chapter6 - APPELLATE TRIBUNAL Section26 - Appeal to Appellate Tribunal.- Section35 - Procedure and powers of Appellate Tribunal.- Section36 - Distribution of business amongst Benches.-Where any Benches are constituted, the 1 Section37 - Power of 1[Chairman] to transfer cases.-On the application of any of the parties and after notice to the parties, and Section38 - Decision to be by majority.-If the Members of a Bench consisting of two Members differ in opinion on any point, they Section39 - Right of appellant to take assistance of authorised representative and of Government to appoint presenting officers.- Section41 - Civil court not to have jurisdiction.-No civil court shall have jurisdiction to entertain any suit or proceeding in Section42 - Appeal to High Court.-Any person aggrieved by any decision or order of the Appellate Tribunal may file an appeal to the Section43 - Special Courts.- Section44 - Offences triable by Special Courts.- Section45 - Offences to be cognizable and non-bailable.- Section46 - Application of Code.....
List Judgments citing this actFinance Act, 2002
State: Central
Year: 2002
Preamble1 - Finance Act, 2002 Section1 - SHORT TITLE AND COMMENCEMENT Section2 - INCOME TAX Section3 - AMENDMENT OF SECTION 2 -In Section 2-of the Income Tax Act, Section4 - AMENDMENT OF SECTION 10 -In Section 10-of the Income Tax Act, Section5 - AMENDMENT OF SECTION 10-A -In Section 10-A of the Income Tax Act-, with effect from the 1st day of April, 2003 Section6 - AMENDMENT OF SECTION 10-B -In Section 10-B of the Income Tax Act-, with effect from the 1st day of April, 2003, Section7 - AMENDMENT OF SECTION 11 -In Section 11 of the Income Tax Act-, with effect from the 1st day of April, 2003 Section8 - AMENDMENT OF SECTION 12 -In Section 12-of the Income Tax Act, in sub-section Section9 - AMENDMENT OF SECTION 12-A -InSection 12-A-of the Income Tax Act, clause Section10 - AMENDMENT OF SECTION 14-A -InSection 14-A-of the Income Tax Act, the following proviso shall be inserted and shall be Section11 - AMENDMENT OF SECTION 17 -InSection 17-of the Income Tax Act. in clause Section12 - AMENDMENT OF SECTION 24 -In Section 24-of the Income Tax Act, in clause Section13 - AMENDMENT OF SECTION 28 -In Section 28-of the Income Tax Act, after clause Section14 - AMENDMENT OF SECTION 32 -In Section 32-of the Income Tax Act, in sub- section Section15 - AMENDMENT OF SECTION 33-AC -InSection 33-AC-of the Income Tax Act, in sub- section Section16 - AMENDMENT OF SECTION 35-AC -In Section 35-AC-of the Income Tax Act, after sub-section Section17 - AMENDMENT OF SECTION 35.CCB -InSection 35-CCB-of the Income Tax Act, in sub-section Section18 - AMENDMENT OF SECTION 35-DDA -In Section 35-DDA-of the Income Tax Act. for sub-section Section19 - AMENDMENT OF SECTION 36 -In Section 36-of the Income Tax Act, in sub- section Section20 - AMENDMENT OF SECTION 40 -In Section 40-of the Income Tax Act, Section21 - SUBSTITUTION OF NEW SECTION FOR SECTION 43-A -ForSection 43-A-of the Income Tax Act, the following section shall be Section22 - AMENDMENT OF SECTION 44-AE -In Section.....
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