Bare Act Search Results

Prevention of Money-laundering Act, 2002 Chapter VII

Title: Special Courts

State: Central

Year: 2002

..... 1. Omitted by The Prevention of Money Laundering (Amendment) Act, 2005. Previous text was "upon perusal of police report of the facts which constitute an offence under this Act or" . Section 45 - Offences to be cognizable and non-bailable 1 (1)Notwithstanding anything contained in the Code of Criminal Procedure, 1973(2 of1974), no person accused of an offence punishable for a term of imprisonment ofmore than three years under Part A of the Schedule shall be released on bail oron his own bond unless (i) the Public Prosecutor hasbeen given an opportunity to oppose the application for such release; and (ii) where the Public Prosecutoropposes the application, the court is satisfied that there are reasonablegrounds for believing that he is not guilty of such offence and that he is notlikely to commit any offence while on bail: Provided that a person, who, isunder the age of sixteen years, or is a woman or is sick or infirm, may bereleased on bail, if the Special Court so directs: Provided further that the SpecialCourt shall not take cognizance of any offence punishable under section 4 exceptupon a complaint in writing made by-- (i) the Director; or .....

Prevention of Money Laundering Act, 2002 Complete Act

State: Central

Year: 2002

PREVENTION OF MONEY LAUNDERING ACT, 2002 PREVENTION OF MONEY LAUNDERING ACT, 2002 An Act to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering and for matters connected therewith or incidental thereto. BE it enacted by Parliament in the Fifty-third Year of the Republic of India as follows:- CHAPTER 01 PRELIMINARY SECTION 01: SHORT TITLE, EXTENT AND COMMENCEMENT (1) This Act may be called the Prevention of Money Laundering Act, 2002. (2) It extends to the whole of India. (3) It shall come into force on such date as the Central Government may, by notification in the Official Gazette, appoint, and different dates may be appointed for different provisions of this Act and any reference in any such provision to the commencement of this Act shall be construed as a reference to the coming into force of that provision. SECTION 02: DEFINITIONS (1) In this Act, unless the context otherwise requires, - (a) "Adjudicating Authority" means an Adjudicating Authority appointed under sub -section (1) of section 6 -; (b) "Appellate Tribunal" means the Appellate Tribunal established under section 25-; (c) "Assistant.....

Prevention of Money-laundering Act, 2002 Section 45

Title: Offences to Be Cognizable and Non-bailable

State: Central

Year: 2002

.....no police officer shall investigate into anoffence under this Act unless specifically authorised, by the Central Governmentby a general or special order, and, subject to such conditions as may beprescribed (2) The limitation on granting ofbail specified in 3 sub-section (1) is in addition to the limitationsunder the Code of Criminal Procedure, 1973 (2 of 1974) or any other law for thetime being in force on granting of bail. ____________________________ 1. Substituted by The Preventionof Money Laundering (Amendment) Act, 2005. Previous text was Notwithstandinganything contained in the Code of Criminal Procedure, 1973 (2 of 1974), (a)every offence punishable under this Act shall be cognizable; (b) no personaccused of an offence punishable for a term of imprisonment of more than threeyears under Part A of the Schedule shall be released on bail or on his own bondunless-- 2. Inserted vide The Preventionof Money Laundering (Amendment) Act, 2005. 3. Omitted by The Prevention ofMoney Laundering (Amendment) Act, 2005. Previous text was "clause (b)of"

Karnataka Repealing and Amending Act, 2002 Schedule I

Title: Schedule

State: Karnataka

Year: 2002

FIRST SCHEDULE [See section 3] REPEALED ACTS Part I State Acts Sl.No. Year & Act No Short Title 1 2 3 1. 1957 26 The Mysore Lotteries and Prize Competitions Control and Tax (Karnataka Amendment) Act, 1957. 2. 1958 11 The Mysore Betting Tax (Karnataka Amendment) Act, 1958. 3. 1959 1 The Mysore (Personal and Miscellaneous) Inams Abolition (Karnataka Amendment) Act, 1959. 4. 1960 1 The Mysore Industrial Disputes (Karnataka Amendment and Repealing) Act,1959. 5. 8 The Karnataka State Aid to Industries Act 1959. 6. 16 The Mysore Inams Abolition Laws (Karnataka Amendment) Act, 1960. 7. 1961 19 The Indian Partnership (Karnataka Amendment) Act, 1961. 8. 1962 1 The Madras Aliyasanthana (Karnataka Amendment) Act, 1961. 9. 6 The Karnataka Land Improvement Act, 1961. 10. 20 The Karnataka Public Conveyances Act, 1961. 11. 1963 6 The Industrial Disputes (Karnataka Amendment) Act, 1962. .....

Wild Life (Protection) Amendment Act, 2002 Section 31

Title: Insertion of New Section 51a

State: Central

Year: 2002

After section 51 of the principal Act, the following section shall be inserted, namely:-- "51A. Certain conditions to apply while granting bail.-- When any person accused of, the commission of any offence relating to Schedule I or Part II of Schedule II or offences relating to hunting inside the boundaries of National Park or wild life sanctuary or altering the boundaries of such parks and sanctuaries, is arrested under the provisions of the Act, then notwithstanding anything contained in the Code of Criminal Procedure, 1973 no such person who had been previously convicted of an offence under this Act shall, be released on bail unless-- (a) the Public Prosecutor has been given an opportunity of opposing the release on bail; and (b) where the Public Prosecutor opposes the application, the Court is satisfied that there are reasonable grounds for believing that he is not guilty of such offence and that he is not likely to commit any offence while on bail.".

The Maharashtra Value Added Tax Act, 2002 Complete Act

State: Maharashtra

Year: 2002

.....Purpose Act, 1985 and (v) The Maharashtra Sales Tax on the Transfer of Property in goods involved in the execution of Works Contract (Re-enacted) Act, 1989. each of them as amended from time to time, and includes enactments which have validated anything done or omitted to be done under any of the above mentioned laws; (12) "goods" means every kind of moveable property not being newspapers, actionable claims, money, stocks, shares, securities or lottery tickets and includes live stocks, growing crops, grass, and trees and plants including the produce thereof including property in such goods attached to or forming part of the land which are agreed to be severed before sale or under the contract of sale; (13) "importer" means a dealer who brings any goods into the State or to whom any goods are dispatched from any place outside the State; (14) "legal representative" shall have the meaning assigned to it in clause (11) of section 2 of the Code of Civil Procedure, 1908; (15) "manufacture" with all its grammatical variations and cognate expressions includes producing, making, extracting, altering, ornamenting, finishing or otherwise processing, treating or.....

Prevention 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.

Prevention of Money-laundering Act, 2002 Schedule I

Title: First Schedule

State: Central

Year: 2002

.....of any provisions of section 3, 4, 10 or 12 of the Arms Act, 1959 in such manner as specified in sub-section (1) of section 26 of the said Act. To do any act in contravention of any provisions of section 5, 6, 7 or 11 of the Arms Act, 1959 in such manner as specified in sub-section (2) of section 26 of the said Act. Other Offences specified in section 26. 27 Use of arms or ammunitions in contravention of section 5 or use of any arms or ammunition in contravention of section 7 of the Arms Act, 1959. 28 Use and possession of fire arms or imitation fire arms in certain cases. 29 Knowingly purchasing arms from unlicensed person or for delivering arms, etc., to person not entitled to possess the same. 30 Contravention of any condition of a licence or any provisions of the Arms Act, 1959 or any rule made thereunder. PARAGRAPH 3 OFFENCES UNDER THE WILD LIFE (PROTECTION) ACT, 1972 Section Description of offence 3[51 read with section 9 Hunting of wild animals.] 51 read with section 17A .....

Securities and Exchange Board of India (Amendment) Act, 2002 Section 29

Title: Insertion of New Sections 24a and 24b

State: Central

Year: 2002

.....recommendation by the Board, if the Central Government is satisfied, that any person, who is alleged to have violated any of the provisions of this Act or the rules or the regulations made thereunder, has made a full and true disclosure in respect of the alleged violation, grant to such person, subject to such conditions as it may think fit to impose, immunity from prosecution for any offence under this Act, or the rules or the regulations made thereunder or also from the imposition of any penalty under this Act with respect to the alleged violation: Provided that no such immunity shall be granted by the Central Government in cases where the proceedings for the prosecution for any such offence have been instituted before the date of receipt of application for grant of such immunity: Provided further that recommendation of the Board under this sub-section shall not be binding upon the Central Government. (2) An immunity granted to a person under sub-section (1) may, at any time, be withdrawn by the Central Government, if it is satisfied that such person had, in the course of the proceedings, not complied with the condition on which the immunity was granted or had given.....

Prevention of Money-laundering Act, 2002 Chapter IX

Title: Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of Property

State: Central

Year: 2002

.....in the said notification. Section 57 - Letter of request to a contracting State in certain cases (1) Notwithstandinganything contained in this Act or the Code of Criminal Procedure, 1973 (2 of1974) if, in the course of an investigation into an offence or otherproceedings under this Act, an application is made to a Special Court by theInvestigating Officer or any officer superior in rank to the InvestigatingOfficer that any evidence is required in connection with investigation into anoffence 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.....