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Start Free TrialRepatriation of Prisoners Act, 2003 Section 6
Title: Comments of Contracting State
State: Central
Year: 2003
.....the prisoner to the contracting State, namely:-- (a) a statement or document indicating that the prisoner is a citizen of the contracting State; (b) a copy of the relevant law of the contracting State constituting the act or omission as the offence, on account of which the sentence has been passed in India, as if such act or omission was an offence under the law of that State; (c) a statement of the fact or any law or regulation relating to the duration and enforcement of the sentence of the prisoner in the contracting State upon his transfer; (d) the willingness of the contracting State to accept the transfer of the prisoner and an undertaking to administer the remaining part of the sentence of the prisoner; (e) an undertaking to comply with the conditions, if any, specified by the Central Government; and (f) any other information or document which the Central Government may consider necessary.
View Complete Act List Judgments citing this sectionPrevention of Money-laundering Act, 2002 Section 60
Title: Attachment, Seizure and Confiscation, Etc., of Property in a Contracting State or India
State: Central
Year: 2002
.....as it thinks fit, for execution in accordance with the provisions of this Act. (3) The Director shall, on receipt of a letter of request under section 58 or section 59, direct any authority under this Act to take all steps necessary for tracing and identifying such property. (4) The steps referred to in sub-section (3) may include any inquiry, investigation or survey in respect of any person, place, property, assets, documents, books of account in any bank or public financial institutions or any other relevant matters. (5) Any inquiry, investigation or survey referred to in sub-section (4) shall be carried out by an authority mentioned in sub-section (3) in accordance with such directions issued in accordance with the provisions of this Act. (6) The provisions of this Act relating to attachment, adjudication, confiscation and vesting of property in the Central Government contained in Chapter III and survey, searches and seizures contained in Chapter V shall apply to the property in respect of which letter of request is received from a court or contracting State for attachment or confiscation of property. 1[(7) When any property in India is confiscated as a result of.....
View Complete Act List Judgments citing this sectionPrevention of Money-laundering Act, 2002 Section 57
Title: Letter of Request to a Contracting State in Certain Cases
State: Central
Year: 2002
.....or proceedings under this Act and he is of the opinion that suchevidence may be available in any place in a contracting State, and the SpecialCourt, on being satisfied that such evidence is required in connection with theinvestigation into an offence or proceedings under this Act, may issue a letterof request to a court or an authority in the contracting State competent todeal with such request to-- (i) examine facts andcircumstances of the case, (ii) take such stepsas the Special Court may specify in such letter of request, and (iii) forward all theevidence so taken or collected to the Special Court issuing such letter ofrequest. (2) The letter ofrequest shall be transmitted in such manner as the Central Government mayspecify in this behalf. (3) Every statementrecorded or document or thing received under sub-section (1) shall be deemed tobe the evidence collected during the course of investigation.
View Complete Act List Judgments citing this sectionPrevention of Money-laundering Act, 2002 Section 58
Title: Assistance to a Contracting State in Certain Cases
State: Central
Year: 2002
Where a letter of request is received by the Central Government from a court or authority in a contracting State requesting for investigation into an offence or proceedings under this Act and forwarding to such court or authority any evidence connected therewith, the Central Government may forward such letter of request to the Special Court or to any authority under the Act as it thinks fit for execution of such request in accordance with the provisions of this Act or, as the case may be, any other law for the time being in force.
View Complete Act List Judgments citing this sectionSecurities Contracts Regulation Act, 1956 (42 of 1956) Section 18
Title: Exclusion of Spot Delivery Contracts from Sections. 13, 14, 15 and 17
State: Central
Year: 1956
(1) Nothing contained in sections 13, 14,15 and 17 shall apply to spot delivery contracts. (2) Notwithstanding anything contained in sub-section (1), if the Central Government is of opinion that in the interest of the trade or in the public interest it is expedient to regulate and control the business of delaying in spot delivery contracts also in any State or area (whether section 13 has been declared to apply to the State or area or not), it may, by notification in the Official Gazette, declare that the provisions of section 17 shall also apply to such State or area in respect of spot delivery contracts generally or in respect of spot delivery contracts for the sale or purchase of such securities as may be specified in the notification, and may also specify the manner in which, and the extent to which, the provisions of that section shall so apply.
View Complete Act List Judgments citing this sectionForward Contracts (Regulation) Act, 1952 Section 21
Title: Penalty for Owning or Keeping Place Used for Entering into Forward Contracts in Goods
State: Central
Year: 1952
.....or with both; (ii) for a second or subsequent offence, with imprisonment which may extend to two years and also with fine: 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 month and the fine shall not be less than [one thousand rupees]. _______________________________ 1. Inserted in clause (g) by the Forward Contracts (Regulation) Amendment Act 1960 (62 of 1960), Section 18 (28-12-1960). 2. Inserted after clause (g) by the Forward Contracts (Regulation) Amendment Act 1960 (62 of 1960), Section 18 (28-12-1960). 3. Substituted for "shall, on conviction, be punishable with imprisonment which may extend to two years, or with fine, or with both" by the Forward Contracts (Regulation) Amendment Act 1960 (62 of 1960), Section 18 (28-12-1960).
View Complete Act List Judgments citing this sectionForward Contracts (Regulation) Act, 1952 Chapter IV
Title: Forward Contracts and Options in Goods
State: Central
Year: 1952
.....goods entered into in pursuance of sub-section (1) which is in contravention of any of the bye-laws specified in this behalf under clause (a) of sub-section (3) of section 11 shall be void-- (i) as respects the rights of any member of the recognised association who has entered into contract in contravention of any, such bye-law, and also (ii) as respects the rights of any other person who has knowingly participated in the transaction entailing such contravention. (3) Nothing in sub-section (2) shall affect the right of any person other than a member of the recognised association to enforce any such contract or to recover any sum under or in respect of such contract: Provided that such person had no knowledge that such transaction was in contravention of any of the bye-laws specified under clause (a) of sub-section (3) of section 11. 1[(3A) Any forward contract in goods entered into in pursuance of sub-section (1), which at the date of the contract is in contravention of any of the bye-laws specified in this behalf under clause (aa) of sub-section (3) of section 11 shall be illegal.] (4) No member of a recognised association shall, in respect of any goods specified in.....
View Complete Act List Judgments citing this sectionSecurities Contracts Regulation Act, 1956 (42 of 1956) Complete Act
Title: Securities Contracts Regulation Act, 1956 (42 of 1956)
State: Central
Year: 1956
.....stock exchange to make rules restricting voting rights, etc. Section8 - Power of Central Government to direct rules to be made or to make rules Section8A - Clearing corporation Section9 - Power of recognised stock exchanges to make byelaws Section10 - Power of Central Government to make or amend byelaws of recognised stock exchanges Section11 - Power of Central Government to supersede governing body of a recognised stock exchange Section12 - Power to suspend business of recognised stock exchanges Section12A - Power to issue directions Section13 - Contracts in notified areas illegal in certain circumstances Section13A - Additional trading floor Section14 - Contracts in notified areas to be void in certain circumstances Section15 - Members may not act as principals in certain circumstances Section16 - Power to prohibit contracts in certain cases Section17 - Licensing of dealers in securities in certain areas Section17A - Public issue and listing of securities referred to in sub-clause (ie) of clause (h) of section 2 Section18 - Exclusion of spot delivery contracts from Sections. 13, 14, 15 and 17 Section18A - Contracts in derivatives Section19 - Stock.....
List Judgments citing this sectionBombay Forward Contracts Control Act, 1947, (Maharashtra) Section 10
Title: Penalty for Owing or Keeping Place Used for Entering into Forward Contracts in Contravention of Act, Etc.
State: Maharashtra
Year: 1947
.....used for the purpose of entering into or making or performing in whole or in part forward contracts in goods specified in the notification under sub-section (3) of section 1 and knowingly permits such place to be used for such purposes; or (2) without the permission of the Provincial Government organises, or assists in organising or becomes an member of any association, other than a recognised association, established for the purpose of assisting in entering into or making or performing in whole or in part forward contracts such goods; or (3) manages, controls or assists in keeping any place, other than that of a recognised association, which is used for the purpose of entering into or making or performing in whole or in part forward contracts in such goods or at which such contracts are recorded or adjusted or rights or liabilities arising out of such contracts or options are adjusted, regulated or enforced in any manner whatsoever; or (4) not being a member of a recognised association wilfully represents to or induces any person to believe that he is a member of a recognised association or that a forward contract can be entered into or made or performed in whole or in.....
View Complete Act List Judgments citing this sectionForward Contracts (Regulation) Act, 1952 Section 18
Title: Special Provisions Respecting Certain Kinds of Forward Contracts
State: Central
Year: 1952
.....specific delivery contract by any party thereto without having to make or to receive actual delivery to or from the other party to the contract or to or from any other party named in the contract. (2) Where in respect of any area the provisions of Section 15 have been made applicable in relation to forward contracts for the sale or purchase of any goods or class of goods, the Central Government may, by a like notification, declare that in the said area or any part thereof as may be specified in the notification all or any of the provisions of Chapter III or Chapter IV shall not apply to transferable specific delivery contracts for the sale or purchase of the said goods or class of goods either generally, or to any class of such contracts in particular. (3) Notwithstanding anything contained in sub-section (1), the Central Government is of opinion that in the interest of the trade or in the public interest it is expedient to regulate and control non-transferable specific delivery contracts in any area, it may, by notification in the Official Gazette, declare that all or any of the provisions of Chapters III and IV shall apply to such class or classes of.....
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