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Prevention of Money-laundering Act, 2002 Chapter III
Title: Attachment, Adjudication and Confiscation
State: Central
Year: 2002
involved in money-laundering is not attached immediately under this Chapter, the non-attachment of the property is likely to frustrate any proceeding under this Act.] (2) The Director, or any other officer not below the rank of Deputy
View Complete Act List Judgments citing this sectionPrevention of Moneylaundering (Amendment) Act, 2012 Section 5
Title: Amendment of Section 5."In Section 5 of the principal Act, for sub-section (1), the following sub-section shall be
State: Central
Year: 2012
involved in money-laundering is not attached immediately under this Chapter, the non-attachment of the property is likely to frustrate any proceeding under this Act.".
View Complete Act List Judgments citing this sectionPrevention of Money-laundering Act, 2002 Section 5
Title: Attachment of Property Involved in Money-laundering
State: Central
Year: 2002
involved in money-laundering is not attached immediately under this Chapter, the non-attachment of the property is likely to frustrate any proceeding under this Act.] (2) The Director, or any other officer not below the rank of Deputy
View Complete Act List Judgments citing this sectionBrief the judgments behind these acts
Prevention of Money-laundering (Amendment) Act, 2012, (Central) Section 5
Title: Amendment of Section 5
State: Central
Year: 2012
involved in money-laundering is not attached immediately under this Chapter, the non-attachment of the property is likely to frustrate any proceeding under this Act.".
View Complete Act List Judgments citing this sectionThe Meghalaya Lokayukta Act, 2014 (Act No. 4 of 2014) Section 29
Title: Provisional attachment of assets
State: Meghalaya
Year: 2014
of offence are likely to be concealed, transferred or dealt with in any manner which may result in frustrating any proceedings relating to confiscation of such proceeds of offence, he may, by order in writing, provisionally attach
View Complete Act List Judgments citing this sectionThe Haryana Prisons Rules 2022 Section 759
Title: Prison armoury A special room near the main gate shall be set apart for storing the arms and
State: Haryana
Year: 2022
be posted over the main gate and the necessary pickets sent to the rear of the prison to frustrate any attempt at an escape as is done in alarm parades by day. If it is reported that
View Complete Act List Judgments citing this sectionNarcotic Drugs and Psychotropic Substances Act, 1985 Section 68F
Title: SEIZURE OR FREEZING OF ILLEGALLY ACQUIRED PROPERTY
State: Central
Year: 1985
such property is likely to be concealed, transferred or dealt with in any manner which will result in frustrating any proceeding relating to forfeiture of such property under this Chapter, he may make an order for seizing
View Complete Act List Judgments citing this sectionThe Bombay Prohibition Act, 1949 Section 75
Title: PENALTY FOR INCITING OR ENCOURAGING CERTAIN ACTS IN CONTRAVENTION OF THE PROVISIONS OF THIS ACT OR ANY RULE, REGULATION
State: Maharashtra
Year: 1949
a) 6**** solicits the use of or offers any intoxicant or hemp, or 7[***] (c) does any act which is calculated to incite or encourage any individual or a class of individuals or the public generally...
View Complete Act List Judgments citing this sectionThe Bombay Prohibition Act, 1949 Section 85
Title: PENALTY FOR BEING DRUNK AND FOR DISORDERLY BEHAVIOUR 2[
State: Maharashtra
Year: 1949
the purpose of being intoxicated and not for a medicinal purpose.] ************************************************************************************ 1 The words "to defeat or frustrate the provisions of this Act, rules, regulation or order, or" were deleted by Bom. 6 of 1 52,
View Complete Act List Judgments citing this sectionThe Industrial Court Regulations, 1975 Section 114
Title: The order on the application for interim relief may be published by affixing a copy thereof on the notice board of the
State: Maharashtra
Year: 1975
committed and/or there is a reasonable apprehension that it would commit an Unfair Labour Practice, so as to frustrate the lawful right of the other party, the Court may, on proof of prima facie case in favour
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