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Start Free TrialForeign Exchange Regulation Act, 1973 Section 6
Title: Authorised Dealers in Foreign Exchange
State: Central
Year: 1973
.....under this section. (5) An authorised dealer shall, before undertaking any transaction in foreign exchange on behalf of any person, require that person to make such declarations and to give such information as will reasonably satisfy him that the transaction will not involve, and is not designed for the purpose of any contravention or evasion of the provisions of this Act or of any rule, notification, direction or order made thereunder, and where the said person refuses to comply with any such requirement or makes only unsatisfactory compliance therewith, the authorised dealer shall refuse to undertake the transaction and shall, if he has reason to believe that any such contravention or evasion as aforesaid is contemplated by the person report the matter to the Reserve Bank.
View Complete Act List Judgments citing this sectionCode of Criminal Procedure, 1973 Section 228
Title: Framing of Charge
State: Central
Year: 1973
.....the Chief Judicial Magistrate" the words " to the Chief Judicial Magistrate or to any Judicial Magistrates competent to try the case and thereupon the Chief Judicial Magistrate or such other Judicial Magistrate to whom the case may have been transferred" shall be substituted. 2West B engal: In section 228, in clause (a) of sub-section (1) of section 228, for the words "to the Chief Judicial Magistrate" and thereupon the Chief Judicial Magistrate" the words "to the Chief Judicial Magistrate or to any Judicial Magistrate competent to try the case, and thereupon the Chief Judicial Magistrate or such other Judicial Magistrate to whom the case may have been transferred" shall be substituted. _______________________ 1. Vide Karnataka Act 22 of 1994, Section 2 (w.e.f. 18-5-1994 ). 2. Vide West Bengal Act 63 of 1978, Section 3 (w.e.f . 1 -6 -1979) . 3. Substituted vide the Code of Criminal Procedure (Amendment) Act, 2005 for ", and thereupon the Chief Judicial Magistrate" .
View Complete Act List Judgments citing this sectionCode of Criminal Procedure, 1973 Chapter 20
Title: Trial of Summons-cases by Magistrates
State: Central
Year: 1973
.....to law. (3) A Magistrate may, under section 252 or section 255, convict the accused of any offence triable under this Chapter which form the facts admitted or proved he appears to have committed, whatever may be the nature of the complaint or summons, if the Magistrate is satisfied that the accused would not be prejudiced thereby. Section 256 - Non-appearance or death of complainant (1) If the summons has been issued on complaint and on the day appointed for the appearance of the accused, or any day subsequent thereto to which the hearing may be adjourned, the complainant does not appear, the Magistrate shall notwithstanding anything hereinbefore contained, acquit the accused unless for some reason he thinks it proper to adjourn the hearing of the case to some other day: Provided that where the complainant is represented by a pleader or by the officer conducting the prosecution or where the Magistrate is of opinion that the personal attendance of the complainant is not necessary, the Magistrate may dispense with his attendance and proceed with the case. (2) The provisions of sub-section (1) shall, so far as may be, apply also to cases where the non-appearance of.....
View Complete Act List Judgments citing this sectionCode of Criminal Procedure, 1973 Section 250
Title: Compensation for Accusation Without Reasonable Cause
State: Central
Year: 1973
.....given by him: Provided that any amount paid to an accused person under this section shall be taken into account in awarding compensation to such person in any subsequent civil suit relating to the same matter. (6) A complainant or informant who has been ordered under sub-section (2) by a Magistrate of the second class to pay compensation exceeding one hundred rupees, may appeal from the order as if such complainant or informant had been convicted on a trial held by such Magistrate. (7) When an order for payment of compensation to an accused person is made in a case which is subject to appeal under sub-section (6), the compensation shall not be paid to him before the period allowed for the presentation of the appeal has elapsed, or, if an appeal is presented, before the appeal has been decided; and where such order is made in a case which is not so subject to appeal the compensation shall not be paid before the expiration of one month from the date of the order. (8) The provisions of this section apply to summons-cases as well as to warrant cases.
View Complete Act List Judgments citing this sectionCode of Criminal Procedure, 1973 Section 244
Title: Evidence for Prosecution
State: Central
Year: 1973
(1) When, in any warrant-case instituted otherwise than on a police report the accused appears or is brought before a Magistrate, the Magistrate shall proceed to hear the prosecution and take all such evidence as may be produced in support of the prosecution. (2) The Magistrate may, on the application of the prosecution, issue a summons to any of its witnesses directing him to attend or to produce any document or other thing.
View Complete Act List Judgments citing this sectionCode of Criminal Procedure, 1973 Section 242
Title: Evidence for Prosecution
State: Central
Year: 1973
(1) If the accused refuses to plead or does not plead, or claims to be tried or the Magistrate does not convict the accused under section 241 the Magistrate shall fix a date for the examination of witnesses. 1[Provided that the Magistrate shall supply in advance to the accused, the statement of witnesses recorded during investigation by the police.] (2) The Magistrate may, on the application of the prosecution, issue a summons to any of its witnesses directing him to attend or to produce any document or other thing, (3) On the date so fixed, the Magistrate shall proceed to take all such evidence as may be produced in support of the prosecution: Provided that the Magistrate may permit the cross-examination of any witness to be deferred until any other witness or witnesses have been examined or recall any witness for further cross-examination. ___________________________________________ 1. Inserted vide Code of Criminal Procedure (Amendment) Act 2008 to be effective from 31.12.2009 vide Notification No. S.O. 3313(E) dated 30.12.2009.
View Complete Act List Judgments citing this sectionCode of Criminal Procedure, 1973 Chapter 19
Title: Trial of Warrant-cases by Magistrates
State: Central
Year: 1973
.....that it shall not be in the interest of justice to discharge the accused." _______________________ 1. Vide West Bengal Act 24 of 1988 section 5. Section 246 - Procedure where accused is not discharged (1) If, when such evidence has been taken, or at any previous stage of the case, the Magistrate is of opinion that there is ground for presuming that the accused has committed an offence triable under this Chapter, which such Magistrate is competent to try and which, in his opinion, could be adequately punished by him, he shall frame in writing a charge against the accused. (2) The charge shall then be read and explained to the accused, and he shall be asked whether he pleads guilty or has any defence to make. (3) If the accused pleads guilty, the Magistrate shall record the plea, and may, in his discretion, convict him thereon. (4) If the accused refuses to plead, or does not plead or claims to be tried or if the accused is not convicted under sub-section (3) he shall be required to stale, at the commencement of the next hearing of the case or, if the Magistrate for reasons to be recorded in writing so thinks fit, forthwith whether he wishes to.....
View Complete Act List Judgments citing this sectionCode of Criminal Procedure, 1973 Section 237
Title: Procedure in Cases Instituted Under Section 199(2)
State: Central
Year: 1973
.....by a Magistrate. (6) No person who has been directed to pay compensation under sub-section (4) shall, by reason of such order, be exempted from any civil or criminal liability in respect of the complaint made under this section: Provided that any amount paid to an accused person under this section shall be taken into account in awarding compensation to such person in any subsequent civil suit relating to the same matter. (7) The person who has been ordered under sub-section (4) to pay compensation may appeal from the order, in so far as it relates to the payment of compensation, to the High Court. (8) When an order for payment of compensation to an accused person is made, the compensation shall not be paid to him before the period allowed for the presentation of the appeal has elapsed or, if an appeal is presented, before the appeal has been decided.
View Complete Act List Judgments citing this sectionCode of Criminal Procedure, 1973 Chapter 18
Title: Trial Before a Court of Session
State: Central
Year: 1973
.....other Judicial Magistrate to whom the case may have been transferred" shall be substituted. 2West B engal: In section 228, in clause (a) of sub-section (1) of section 228, for the words "to the Chief Judicial Magistrate" and thereupon the Chief Judicial Magistrate" the words "to the Chief Judicial Magistrate or to any Judicial Magistrate competent to try the case, and thereupon the Chief Judicial Magistrate or such other Judicial Magistrate to whom the case may have been transferred" shall be substituted. _______________________ 1. Vide Karnataka Act 22 of 1994, Section 2 (w.e.f. 18-5-1994 ). 2. Vide West Bengal Act 63 of 1978, Section 3 (w.e.f . 1 -6 -1979) . 3. Substituted vide the Code of Criminal Procedure (Amendment) Act, 2005 for ", and thereupon the Chief Judicial Magistrate" . Section 229 - Conviction on plea of guilty If the accused pleads guilty, the Judge shall record the plea and may, in his discretion, convict him thereon. Section 230 - Date for prosecution evidence If the accused refuses to plead, or does not plead, or claims to be tried or is not convicted under section 229, the Judge shall fix a date for the examination of witnesses, and.....
View Complete Act List Judgments citing this sectionCode of Criminal Procedure, 1973 Section 253
Title: Conviction on Plea of Guilty in Absence of Accused in Petty Cases
State: Central
Year: 1973
(1) Where a summons has been issued under section 206 and the accused desires to plead guilty to the charge without appearing before the Magistrate, he shall transmit to the Magistrate, by post or by messenger, a letter containing his plea and also the amount of fine specified in the summons. (2) The Magistrate may, in his discretion, convict in his accused in his absence, on his plea of guilty and sentence him to pay the fine specified in the summons, and the amount transmitted by the accused shall be adjusted towards that fine, or where a pleader authorised by the accused in this behalf pleads guilty on behalf of the accused, the Magistrate shall record the plea as nearly as possible in the words used by the pleader and may, in his discretion, convict the accused on such plea and sentence him as aforesaid.
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