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Start Free TrialPublic Interest Disclosure (Protection of Informers) Act, 2002 Section 7
Title: Powers of Thecompetent Authority
State: Central
Year: 2002
.....of information obtained by or furnished to Government or any public servant, whether imposed by the Official Secrets Act 1923 or any other enactment or by any rule of law, shall be claimed by any public servant in the proceedings before the Competent Authority or any person or agency authorized by it in writing and the Government or any public servant shall not be entitled in relation to any such inquiry, to any such privilege in respect of the production of documents or the giving of evidence as is allowed by any enactment or by any rule of law in legal proceedings. (5) No person shall be required or be authorized by virtue of this Act to furnish any such information or answer any such question or produce so much of any document - (a) as might prejudice the security or defence or international relations of India (including India's relations with the Government of any other country or with any international organization), or the ongoing investigation of crime; or (b) as might involve the disclosure of proceedings of the Cabinet of the Union Government or any Committee of that Cabinet and for the purpose of this sub section a certificate issued by a Secretary to the.....
View Complete Act List Judgments citing this sectionPrevention of Money-laundering Act, 2002 Section 17
Title: Search and Seizure
State: Central
Year: 2002
.....Act 2009 w.e.f. 01.06.2009 Previous text was "the Director" 2. Substituted by the Prevention of Money-Laundering (Amendment) Act 2009 w.e.f. 01.06.2009 Previous text was "Provided that no search shall be conducted unless, in relation to an offence under-- (a) 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 (b) 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)."
View Complete Act List Judgments citing this sectionMaharashtra State Council for Occupational Therapy and Physiotherapy Act, 2002 Complete Act
State: Maharashtra
Year: 2002
.....(b) or (c) of sub-section (3), the electors fail to elect the requisite number of members, the State Government shall nominate such registered practitioner or practitioners as it deems fit, to fill up the vacancy or vacancies; and the practitioners so nominated shall be deemed to have been duly elected under this section. (8) Where any dispute arises regarding any election of a member or the President or the Vice-Presidents, it shall be referred to the State Government, and the decision of the State Government shall be final. SECTION 04: TERM OF OFFICE (1) The Government shall, by notification in the Official Gazette, publish the names of the members, both elected and nominated. (2) Save as otherwise provided by this Act, a member whether elected or nominated, shall hold office for a term of five years from the date of publication of the notification under sub-section (1). (3) Save as otherwise provided by this Act, the President and Vice-Presidents shall hold the office from the date of their election, till the day on which their term of office as members expires. (4) The term of office of an outgoing member shall, notwithstanding anything contained in sub-section (2), be.....
List Judgments citing this sectionThe Jharkhand Control of Crimes Act, 2002 Complete Act
State: Jharkhand
Year: 2002
.....suppression of anti-social elements with a view to maintenance of public order Be it enacted by the Legislature of the State of Bihar (Ed."This Act enacted by the State of Bihar has been adapted by the State of Jharkhand by Notification no. 2098 dated 23.8.2002 (See text reproduced above)) in the Thirty-second Year of the Republic of India as follows:" Section 1 - Short title and extent (1) This Act may be called the jharkhand Control of Crimes Act, 2002. (2) It extends to the whole of the State of Jharkhand. Section 2 - Definition In this Act, unless the context otherwise requires," (a) "Commissioner" means the Commissioner of a Division and includes any officer specially empowered by the State Government to exercise all or any of the powers of Commissioner under this Act; (b) "District Magistrate" includes an Additional District Magistrate or Sub-Divisional Officer specially empowered by the State Government in this behalf; (c) "Detention order" means an order made under section 12; (d) "Anti-social element" means a person who" (i) either by himself or as a member of or leader of a gang, habitually commits or attempts to commit or abets the commission.....
List Judgments citing this sectionThe Chhattisgarh Lok Aayog Adhiniyam, 2002 Complete Act
State: Chattisgarh
Year: 2002
.....and proof, of the misbehaviour or incapacity of the Pramukh Lokayukt and Lokayukt under sub-section (1) shall be as provided in the Judges (Inquiry) Act, 1968 (Act No. 51 of 1968), in relation to the removal of a Judge and accordingly, the provisions of this Adhiniyam shall, subject to necessary modifications apply in relation to the removal of Pramukh Lokayukt and Lokayukt as they apply in relation to the removal of a Judge. Section 6 - Matters that may be enquired into by Lok Aayog Subject to the provisions of this Adhiniyam, upon receiving specific information of misconduct or a complaint against the Chief Minister, a Minister or any other public servant, the Lok Aayog may proceed to inquire into the matter contained therein. Section 7 - Matters not subject to inquiry (1) Except hereinafter provided, Lok Aayog shall not conduct any inquiry under this Adhiniyam in the case of complaint in respect of any action if such action relates to any matter specified in the Third Schedule. (2) Lok Aayog shall not inquire into any action,- (a) in respect of which a formal and public inquiry has been ordered under the Public Servants (Inquiries) Act, 1950 (Act No. 37 of 1950);.....
List Judgments citing this sectionPrevention 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.....
List Judgments citing this sectionFreedom of Information Act, 2002 Complete Act
State: Central
Year: 2002
FREEDOM OF INFORMATION ACT, 2002 FREEDOM OF INFORMATION ACT, 2002 An act to provide for freedom to every citizen to secure access to information under the control of public authorities, consistent with public interest, in order to promote openness, transparency and accountability in administration and in relation to matters connected therewith or incidental thereto. BE it enacted by Parliament in the Fifty-third Year of the Republic of India as follows :- SECTION 01: SHORT TITLE, EXTENT AND COMMENCEMENT (1) This Act may be called the Freedom of Information Act, 2002-. (2) It extends to the whole of India except the State of Jammu and Kashmir. (3) It shall come into force on such date as the Central Government may, by notification in the Official Gazette, appoint. SECTION 02: DEFINITIONS -In this Act, unless the context otherwise requires,- (a) "appropriate Government" means in relation to a public authority established, constituted, owned, substantially financed by funds provided directly or indirectly or controlled- (i) by the Central Government, the Central Government; (ii) by the State Government, the State Government; (iii) by the Union territory, the Central.....
List Judgments citing this sectionPrevention of Money-laundering Act, 2002 Amending Act 2
Title: Prevention of Money-laundering (Amendment) Act 2009
State: Central
Year: 2002
.....(AMENDMENT) ACT, 2009 [Act No. 21 of 2009] [6th March, 2009.] PREAMBLE An Act further to amend the Prevention of Money-laundering Act, 2002. Be it enacted by Parliament in the Sixtieth Year of the Republic of India as follows:-- 1. Short title and commencement (1) This Act may be called the Prevention of Money-laundering (Amendment) Act, 2009. (2) It shall come into force on such date as the Central Government may, by notification in the Official Gazette, appoint. 2. Amendment of section 2 In section 2 of the Prevention of Money-laundering Act, 2002(15 of 2003) (hereinafter referred to as the principal Act), in sub-section (1),-- (i) after clause (d), the following clause shall be inserted, namely:-- '(da) "authorised person" means an authorised person as defined in clause (c) of section 2 of the Foreign Exchange Management Act, 1999(42 of 1999);'; (ii) after clause (j), the following clause shall be inserted, namely:-- '(ja) "designated business or profession" means carrying on activities for playing games of chance for cash or kind, and includes such activities associated with casino or such other activities as the Central Government may,.....
View Complete Act List Judgments citing this sectionPrevention of Money-laundering Act, 2002 Section 24
Title: Burden of Proof
State: Central
Year: 2002
When a person is accused of having committed the offence under section 3, the burden of proving that proceeds of crime are untainted property shall be on the accused.
View Complete Act List Judgments citing this sectionPrevention of Money-laundering Act, 2002 Section 18
Title: Search of Persons
State: Central
Year: 2002
.....Omitted by the Prevention Of Money-Laundering (Amendment) Act 2009 w.e.f. 01.06.2009 Previous text was Provided that no search of any person shall be made unless, inrelation to an offence under-- (a) Paragraph 1 of Part A or Paragraph 1 or Paragraph 2 orParagraph 3 or Paragraph 4 or Paragraph 5 of Part B of the Schedule, a reporthas been forwarded to a Magistrate under section 173 of the Code of CriminalProcedure, 1973 (2 of 1974); or (b) Paragraph 2 of Part A of the Schedule, a police report or acomplaint has been filed for taking cognizance of an offence by the SpecialCourt constituted under sub-section (1) of section 36 of the Narcotic Drugs andPsychotropic Substances Act, 1985 (61 of 1985).
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