Bare Act Search Results

The 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.....

Prevention 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.....

Prevention of Money-laundering Act, 2002 Chapter V

Title: Summons, Searches and Seizures, Etc

State: Central

Year: 2002

.....by him, and (iii) record the statement of any person present in the place which may be useful for, or relevant to, any proceeding under this Act. Section 17 - Search and seizure (1) Where 1[the Director or any other officer not below the rank of Deputy Director authorised by him for the purposes of this section], on the basis of information in his possession, has reason to believe (the reason for such belief to be recorded in writing) that any person--- (i) has committed any act which constitutes money-laundering, or (ii) is in possession of any proceeds of crime involved in money-laundering, or (iii) is in possession of any records relating to money-laundering, then, subject to the rules made in this behalf, he may authorise any officer subordinate to him to-- (a) enter and search any building, place, vessel, vehicle or aircraft where he has reason to suspect that such records or proceeds of crime are kept; (b) break open the lock of any door, box, locker, safe, almirah or other receptacle for exercising the powers conferred by clause (a) where the keys thereof are not available; (c) seize any record or property found as a result of such search; (d).....

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 Act, 2002 Chapter I

Title: Preliminary

State: Central

Year: 2002

..... (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 Director" means an Assistant Director appointed under sub-section (1) of section 49; (d) "attachment" means prohibition of transfer, conversion, disposition or movement of property by an order issued under Chapter III; 2[(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);] (e) "banking company" means a banking company or a co-operative bank to which the Banking Regulation Act, 1949 (10 of 1949) applies and includes any bank or banking institution referred to in section 51 of that Act; (f) "Bench" means a Bench of the Appellate Tribunal; (g) "Chairperson" means the Chairperson of the Appellate Tribunal; (h) "chit fund company" means a company managing, conducting or supervising, as foreman, agent or in any other capacity, chits as defined in section 2 of the Chit Funds Act, 1982 (40 of 1982); (i).....

Prevention of Money-laundering Act, 2002 Section 2

Title: Definitions

State: Central

Year: 2002

(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 Director" means an Assistant Director appointed under sub-section (1) of section 49; (d) "attachment" means prohibition of transfer, conversion, disposition or movement of property by an order issued under Chapter III; 2[(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);] (e) "banking company" means a banking company or a co-operative bank to which the Banking Regulation Act, 1949 (10 of 1949) applies and includes any bank or banking institution referred to in section 51 of that Act; (f) "Bench" means a Bench of the Appellate Tribunal; (g) "Chairperson" means the Chairperson of the Appellate Tribunal; (h) "chit fund company" means a company managing, conducting or supervising, as foreman, agent or in any other capacity, chits as defined in section 2 of the Chit Funds Act, 1982 (40 of 1982); (i).....

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)"

Prevention 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,.....

Prevention 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)."

Prevention 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).