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Start Free TrialPrize Chits and Money Circulation Schemes Banning Act 1978 Section 5
Title: Penalty for Other Offences in Connection with Prize Chits or Money Circulation Schemes
State: Central
Year: 1978
.....scheme; or (iii) any such matter descriptive of, or otherwise relating to the prize chit or money circulation scheme, as is calculated to act as an inducement to persons to participate in that prize chit or money circulation scheme or any other prize chit or money circulation scheme; or (d) brings, or invites any person to send, for the purpose of sale or distribution any ticket, coupon or other document for use in a prize chit or money circulation scheme or any advertisement of such prize chit or, money circulation scheme; or (e) uses any premises, or causes or knowingly permits any premises to be used, for purposes connected with the promotion or conduct of the prize chit or money circulation scheme; or (f) causes or procures or attempts to procure any person to do any of the abovementioned acts, shall be punishable with imprisonment for a term which may extend to two years or with fine which may extend to three thousand rupees, or with both : Provided that in the absence of special and adequate reasons to the contrary to be mentioned in the judgment of the Court, the imprisonment shall not be less than one year and the fine shall not be less than one.....
View Complete Act List Judgments citing this sectionPrevention of Money-laundering Act, 2002 Amending Act 2
Title: Prevention of Money-laundering (Amendment) Act 2009
State: Central
Year: 2002
.....(AMENDMENT) ACT, 2009 [Act No. 21 of 2009] [6th March, 2009.] PREAMBLE An Act further to amend the Prevention of Money-laundering Act, 2002. Be it enacted by Parliament in the Sixtieth Year of the Republic of India as follows:-- 1. Short title and commencement (1) This Act may be called the Prevention of Money-laundering (Amendment) Act, 2009. (2) It shall come into force on such date as the Central Government may, by notification in the Official Gazette, appoint. 2. Amendment of section 2 In section 2 of the Prevention of Money-laundering Act, 2002(15 of 2003) (hereinafter referred to as the principal Act), in sub-section (1),-- (i) after clause (d), the following clause shall be inserted, namely:-- '(da) "authorised person" means an authorised person as defined in clause (c) of section 2 of the Foreign Exchange Management Act, 1999(42 of 1999);'; (ii) after clause (j), the following clause shall be inserted, namely:-- '(ja) "designated business or profession" means carrying on activities for playing games of chance for cash or kind, and includes such activities associated with casino or such other activities as the Central Government may,.....
View Complete Act List Judgments citing this sectionPrevention of Money-laundering Act, 2002 Amending Act 1
Title: Prevention of Money-laundering (Amendment) Act, 2005
State: Central
Year: 2002
....."terms and conditions of service (including tenure of office)" shall be substituted. 6. Amendment of section 44 In section 44 of the principal Act, in sub-section (1), in clause (b), the words "upon perusal of police report of the facts which constitute an offence under this Act or" shall be omitted. 7. Amendment of section 45 In section 45 of the principal Act,-- (a) in sub-section (1), for the portion beginning with the words and figures "Notwithstanding anything contained in the Code of Criminal Procedure, 1973" and ending with the words "on his own bond unless -", the following shall be substituted, namely:-- "Notwithstanding anything contained in the Code of Criminal Procedure, 1973(2 of 1974), no person accused of an offence punishable for a term of imprisonment of more than three years under Part A of the Schedule shall be released on bail or on his own bond unless -"; (b) after sub-section (1), the following sub-section shall be inserted, namely:-- "(1A) Notwithstanding anything contained in the Code of Criminal Procedure, 1973, or any other provision of this Act, no police officer shall investigate into an offence under this Act unless specifically.....
View Complete Act List Judgments citing this sectionPrize Chits and Money Circulation Schemes Banning Act 1978 Preamble 1
Title: Prize Chits and Money Circulation Schemes Banning Act 1978
State: Central
Year: 1978
THE PRIZE CHITS AND MONEY CIRCULATION SCHEMES (BANNING) ACT, 1978 [Act No. 43 Of 1978] [12th December, 1978] PREAMBLE An Act to ban the promotion or conduct of prize chits and money circulation schemes and for matters connected therewith or incidental thereto. BE it enacted by Parliament in the Twenty-ninth Year of the Republic of India as follows :
View Complete Act List Judgments citing this sectionPrize Chits and Money Circulation Schemes Banning Act 1978 Section 3
Title: Banning of Prize Chits and Money Circulation Schemes or Enrolment as Members or Participation Therein
State: Central
Year: 1978
No person shall promote or conduct any prize chit or money circulation scheme, or enrol as a member to any such chit or scheme, or participate in it otherwise, or receive or remit any money in pursuance of such chit or scheme.
View Complete Act List Judgments citing this sectionPrize Chits and Money Circulation Schemes Banning Act 1978 Section 11
Title: Act Not to Apply to Certain Prize Chits or Money Circulation Schemes
State: Central
Year: 1978
.....carry on any business other than the conducting of a prize chit or money circulation scheme whether it is in the nature of a conventional chit or otherwise; or (c) a banking company as defined in clause (c) of section 5 of the Banking Regulation Act, 1949, or a banking institution notified by the Central Government under section 51 of that Act or the State Bank of India constituted under section 3 of the State Bank of India Act, 1955, or a subsidiary bank constituted under section 3 of the State Bank of India (Subsidiary Banks) Act, 1959, or a corresponding new bank constituted under section 3 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, or a Regional Rural Bank established under section 3 of the Regional Rural Banks Act, 1976, or a co-operative bank as defined in clause (bii) of section 2 of the Reserve Bank of India Act, 1934; or (d) any charitable or educational institution notified in this behalf by the State Government, in consultation with the Reserve Bank.
View Complete Act List Judgments citing this sectionBombay Money-lenders Act, 1946, (Maharashtra) Section 21
Title: Procedure of Conduct in Suit Regarding Loans
State: Maharashtra
Year: 1946
Notwithstanding anything contained in any law for the time being in force, in any suit to which this Act applies- (a) a Court shall, before deciding the claim on merits, frame and decide the issue whether the money-lender has complied with the provisions of sections 18 and 19; (b) if the Court finds, that the provisions of section 18 or section 19 have not been complied with by the money-lender, it may, if the plaintiffs claim is established, in whole or in part, disallow the whole or any portion of the interest found due, as may seem reasonable to it in the circumstances of the case and may disallow costs. Explanation.-A money-lender who has given the receipt or furnished a statement of accounts1[or a pass book] in the prescribed form and manner, shall be held to have complied with the provisions of section 18 or section 19, as the case may be, inspite of any errors and omissions, if the Court finds that such errors and omissions are not material or not made fraudulently. _____________________ 1. These words were inserted, by Bom. 13 of 1951, s.9.
View Complete Act List Judgments citing this sectionPrize Chits and Money Circulation Schemes Banning Act 1978 Section 8
Title: Forfeiture of Newspaper and Publication Containing Prize Chit or Money Circulation Scheme
State: Central
Year: 1978
Where any newspaper or other publication contains any material connected with any prize chit or money circulation scheme promoted or conducted in contravention of the provisions of this Act or any advertisement in relation thereto, the State Government may, by notification in the Official Gazette, declare every copy of the newspaper and every copy of the publication containing such material or the advertisement to be forfeited to the State Government.
View Complete Act List Judgments citing this sectionKarnataka Money-lenders Act, 1961 Section 21
Title: Delivery of Statement of Accounts and Copies Thereof by Money-lender
State: Karnataka
Year: 1961
.....to the debtor or if the debtor so requires, to any person specified in that behalf in the demand, a statement, 1 [either in Kannada or in English], signed by the money-lender or his agent, and containing the relevant particulars specified in sub-section (1). (3) A money-lender shall, on a demand in writing by the debtor, and tender of the prescribed sum of expenses, supply a copy of any document relating to a loan made by him or any security therefor, to the debtor, or if the debtor so requires, to any person specified in that behalf in the demand. 2 [(4). x x x] _______________________________ 1. Substituted by Act 2 of 1987 w.e.f. 16.10.1986. 2. Omitted by Act 14 of 1998 w.e.f. 22.5.1998.
View Complete Act List Judgments citing this sectionKarnataka Money-lenders Act, 1961 Section 34
Title: Deposit in Court of Money Due to Money-lender
State: Karnataka
Year: 1961
(1) At any time a debtor may tender to a money-lender any sum of money due from him to the money-lender in respect of a loan by way of principal, interest or both. (2) If the money-lender refuses to accept any sum so tendered, the debtor may deposit the said sum in Court to the account of the money-lender. (3) The Court shall thereupon cause written notice of the deposit to be served on the money-lender, and he may, on presenting a petition stating the sum then due in respect of the loan, and his willingness to accept the said sum, receive and appropriate it first towards the interest and the residue if any towards the principal. (4) When the money-lender does not accept the sum, the Court shall appropriate the said sum first towards the interest and the residue if any towards the principal.
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