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Prevention of Money-laundering Act, 2002 Chapter III
Title: Attachment, Adjudication and Confiscation
State: Central
Year: 2002
of crime 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 crime under this Chapter, he may, by order in
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
of crime 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 crime under this Chapter, he may, by order in
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
of crime 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 crime under this Chapter, he may, by order in
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
of crime 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 crime under this Chapter, he may, by order in
View Complete Act List Judgments citing this sectionThe PREVENTION OF MONEY-LAUNDERING ACT, 2002 Section 5
Title: Attachment of property involved in money-laundering
State: Chandigarh
Year: 2003
of crime 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 crime under this Chapter, he may, by order in
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
View Complete Act List Judgments citing this sectionThe Lokpal and Lokayuktas Act, 2013 Section 29
Title: Provisional attachment of assets
State: Central
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, the Lokpal or the authorised officer may, by
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 Wildlife (Protection) Act, 1972 Section 58F
Title: Seizure or freezing of illegally acquired property.—
State: Andaman and Nicobar Islands
Year: 1972
such property is likely to be concealed, transferred or dealt with in any manner which may result in frustrating any proceeding relating to forfeiture of such property under this Chapter, he may make an order for seizing
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