Bare Act Search Results

Prevention of Money-laundering Act, 2002 Chapter III

Title: Attachment, Adjudication and Confiscation

State: Central

Year: 2002

.....sub-section (1) shall cease to have effect after the expiry of the period specified in that sub-section or on the date of an order made under sub-section (2) of section 8, whichever is earlier. (4) Nothing in this section shall prevent the person interested in the enjoyment of the immovable property attached under sub-section (1) from such enjoyment. Explanation.--For the purposes of this sub-section, "person interested", in relation to any immovable property, includes all persons claiming or entitled to claim any interest in the property. (5) The Director or any other officer who provisionally attaches any property under sub-section (1) shall, within a period of thirty days from such attachment, file a complaint stating the facts of such attachment before the Adjudicating Authority. ______________________ 1. Substituted by the Prevention of Money-Laundering (Amendment) Act 2009 w.e.f. 01.06.2009 Previous text was "ninety days" 2. Substituted by the Prevention of Money-Laundering (Amendment) Act 2009 w.e.f. 01.06.2009 Previous text was "Provided that no such order of attachment shall be made unless, in relation to an offence under-- (i) Paragraph 1 of Part A.....

Prevention of Money-laundering (Amendment) Act, 2012, (Central) Section 5

Title: Amendment of Section 5

State: Central

Year: 2012

In section 5 of the principal Act, for sub-section (1), the following sub-section shall be substituted, namely:-- "(1) Where the Director or any other officer not below the rank of Deputy Director authorised by the Director for the purposes of this section, has reason to believe (the reason for such belief to be recorded in writing), on the basis of material in his possession, that- (a) any person is in possession of any proceeds of crime; and (b) such proceeds 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 writing, provisionally attach such property for a period not exceeding one hundred and eighty days from the date of the order, in such manner as may be prescribed: Provided that no such order of attachment shall be made unless, in relation to the scheduled offence, a report has been forwarded to a Magistrate under section 173 of the Code of Criminal Procedure, 1973(2 of 1974), or a complaint has been filed by a person authorised to investigate the offence mentioned in that Schedule, before a.....

Prevention of Moneylaundering (Amendment) Act, 2012 Complete Act

State: Central

Year: 2012

..... (ii) after Clause (h), the following Clause shall be inserted, namely" ˜(ha) "client" means a person who is engaged in a financial transaction or activity with a reporting entity and includes a person on whose behalf the person who engaged in the transaction or activity, is acting;'; (iii) after Clause (i), the following Clauses shall be inserted, namely" ˜(ia) "corresponding law" means any law of any foreign country corresponding to any of the provisions of this Act or dealing with offences in that country corresponding to any of the scheduled offences; (ib) "dealer" has the same meaning as assigned to it in Clause (b) of Section 2 of the Central Sales Tax Act, 1956 (74 of 1956);'; (iv) Clause (ja) shall be omitted; (v) for Clause (l), the following Clause shall be substituted, namely" ˜(l) "financial institution" means a financial institution as defined in Clause (c) of Section 45-I of the Reserve Bank of India Act, 1934 (2 of 1934) and includes a chit fund company, a housing finance institution, an authorised person, a payment system operator, a non-banking financial company and the Department of Posts in the Government of India;'; (vi).....

The Bombay Prohibition Act, 1949 Complete Act

State: Maharashtra

Year: 1949

.....intoxicating substance which the 4[State] Government may by notification in the Official Gazette, declare to be liquor for the purposes of this Act; (25) "manufacture" includes- (a) even, process whether natural or artificial by which any liquor or intoxicating drug is produced, prepared or blended and also redistillation and every process for the 5 [rectification, flavouring. Or colouring of liquor or intoxicating drug] but does not include flavouring, blending or colouring of liquor or intoxicating drug lawfully possessed for private consumption; and (b) even, process of producing and drawing of toddy from trees; (26) "Medical Board" means a board constituted under section 8: (27) "mhowra flower," does not include the berry or seed of the mhowra tree; (28) "molasses" means the heavy. dark coloured 6[viscous liquid produced] in the final stage of the manufacture of gur or sugar containing, in solution or suspension, sugars which can be fermented, 7[and includes the solid form of such liquid and also any product formed by the addition to such liquid or solid of any ingredient which does not substantially alter the character of such liquid or solid;] 8[land shall also include.....

Prevention of Money-laundering Act, 2002 Section 5

Title: Attachment of Property Involved in Money-laundering

State: Central

Year: 2002

.....any interest in the property. (5) The Director or any other officer who provisionally attaches any property under sub-section (1) shall, within a period of thirty days from such attachment, file a complaint stating the facts of such attachment before the Adjudicating Authority. ______________________ 1. Substituted by the Prevention of Money-Laundering (Amendment) Act 2009 w.e.f. 01.06.2009 Previous text was "ninety days" 2. Substituted by the Prevention of Money-Laundering (Amendment) Act 2009 w.e.f. 01.06.2009 Previous text was "Provided that no such order of attachment shall be made unless, in relation to an offence under-- (i) Paragraph 1 of Part A and Part B of the Schedule, a report has been forwarded to a Magistrate under section 173 of the Code of Criminal Procedure, 1973 (2 of 1974); or (ii) Paragraph 2 of Part A of the Schedule, a police report or a complaint has been filed for taking cognizance of an offence by the Special Court constituted under sub-section (1) of section 36 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985)"

Merchant Shipping (Wrecks and Salvage) Rules, 1974 Complete Act

State: Central

Year: 1974

..... (b) if the wreck is a sailing vessel as defined in Sec. 3 (39) of the Act or an inland vessel as defined in Sec. 2 (1) of the Inland Steam Vessels Act, 1917 (Act 1 of 1917) 1% of the value of such a sailing vessel or inland vessel but not exceeding Rs. 100/00. (c) if the wreck is a vessel other than those mentioned in sub-clauses. (a) and (b) Half of the value of such a vessel but not exceeding Rs. 50/00. (d) if the wreck is of the description of goods other than those mentioned in sub-Cls. (a), (b) and (c) 1% of the aggregate value of such goods but not exceeding Rs. 100- (3) For services rendered by the receiver under Secs. 392, 393 and 394 of the Act in respect of a vessel, not being a wreck, stranded or in distress or in respect of articles forming part of or belonging to such vessel or any goods taken out or washed ashore from such vessel (a) if the value of the vessel with her cargc if any, exceeds Rs. 20,000/- Rs. 32/00 for the first visit and Rs. 16/00 for subsequent visit, subject to a maximum of Rs. 128/-. (b) if the value of the vessel with her cargo, if any, is Rs. 20,000/- or under. Rs. 16/00 for every visit subject to a maximum of Rs. 64/-. THE SEVENTH.....

Punjab Apartment and Property Regulation Act, 1995 Complete Act

State: Punjab

Year: 1995

.....and circulated a Model Draft Bill, fey the guidance of the State Government to enact such a legislation speedily. Hence this Bill. Scope of the Act. The Act of 1995 has been enacted with a view to regulate the promotion of the construction, transfer and management of apartments on ownership basis, to regulate colonies and property transactions and to provide for registration of promoters and estate agents and enforcement of obligations on promoters and estate agents and for matters connected therewith or incidental thereto. Before the enactment of 1995 Act, the Punjab Regulation of Colonies Act, 1975 occupied the field. However, it was felt that the private colonizers were operating in the State with the sole motive of making profits without regard to the interest and rights of individual buyers of plots/flats. In order to check, control and regulate the activities of private colonisers and protect the interest of the consumers keeping in view the National Housing Policy, the Legislature enacted the 1995 Act. National Housing Policy. - About the necessity for promoting a national housing policy to overcome the acute shortage of housing in our country, this Court had occasion.....

The Maharashtra Recognition of Trade Unions and Prevention of Unfair Labour Practices Act, 1971 Complete Act

State: Maharashtra

Year: 1971

.....UNIONS AND PREVENTION OF UNFAIR LABOUR PRACTICES ACT, 1971 THE MAHARASHTRA RECOGNITION OF TRADE UNIONS AND PREVENTION OF UNFAIR LABOUR PRACTICES ACT, 1971 MAHARASHTRA ACT NO. I OF 19722 1st February 1972 An Act to provide for the recognition of trade unions for facilitating collective bargaining for certain undertakings, to state their rights, and obligations; to confer certain powers on unrecognised unions; to provide for declaring certain strikes and lock-outs as illegal strikes and lock-outs; lo define and provide for the prevention of certain unfair labour practices; to constitute courts (as independent machinery) for carrying out the purposes of according recognition to trade unions and for enforcing the provisions relating to unfair practices; and to provide for matters connected with the purposes aforesaid. WHEREAS, by Government Resolution, Industries and Labour Department, No. IDA. 1367-LAB-Il, dated the 14th February 1968, the Government of Maharashtra appointed a Committee called "the Committee on Unfair Labour Practices" for defining certain activities of employers and workers and their organisations which should be treated as unfair labour practices and.....

The Industrial Court Regulations, 1975 Complete Act

State: Maharashtra

Year: 1975

.....Court in respect of the powers conferred under Section 33 of the Maharashtra Recognition of Trade Unions and Prevention of Unfair Labour Practices Act, 1971, (Maharashtra Act No. 1 of 1972) CHAPTER I-GENERAL 1. The regulations may be cited as "The Industrial Court Regulations 1975". 2. (1) In these Regulations unless repugnant to the subject or the context- (a) "Advocate" means a person who is qualified to be enrolled as an Advocate under the Advocates' Act and enrolled as such. (b) "Application" means any application in writing under any of the provisions of the Act, Rules or these Regulations. (c) "Commissioner" means a person appointed by the Court for examination of witnesses. (d) "Deponent" with reference to an affidavit means the person who signs the affidavit and also swears to the truth of the statement in the affidavit. (e) "Member" means a member of the Industrial Court appointed by the State Government under the Act. (f) "Order-Sheet" (Roznama) includes the record made by the Presiding Officer of the Court or under the instructions of the Presiding Officer regarding the hearing, the interim orders passed at the hearing, and any directions for compliance given by the.....

Bombay Devadasis Protection Act, 1934 Complete Act

State: Maharashtra

Year: 1934

.....Act, 1852 (XI of 1852), the Exemptions from Land-revenue (No. 1) Act, 1863 (Bom. II & VII of 1863), and the Exemptions from Land-revenue (No. 2) Act, 1863, or rules made there under [or under any law for the time being in force], or the terms of any grant made or sand issued by [or on behalf of the [Government]], when lands are assigned as emoluments for the performance by a devadasi of any services as such the Collector shall, after holding such inquiry as may be prescribed, by order in writing, direct that the land shall be released from liability for performance of such services and that there shall be paid by the holder of such land in lieu of such services such 'rent as the Collector shall determine in the prescribed manner: Provided that if a woman who is a devadasi at the time when this Act comes into force, is the holder of such land or performs services as a devadasi for which such land is assigned and appears at such inquiry or gives notice in the prescribed manner and objects to the release of the land and the payment of rent under the provisions of this section the Collector shall pass order directing that the land shall not be released and rent shall not be.....