Bare Act Search Results

Prevention of Money-laundering Act, 2002 Chapter VII

Title: Special Courts

State: Central

Year: 2002

..... 1. Omitted by The Prevention of Money Laundering (Amendment) Act, 2005. Previous text was "upon perusal of police report of the facts which constitute an offence under this Act or" . Section 45 - Offences to be cognizable and non-bailable 1 (1)Notwithstanding anything contained in the Code of Criminal Procedure, 1973(2 of1974), no person accused of an offence punishable for a term of imprisonment ofmore than three years under Part A of the Schedule shall be released on bail oron his own bond unless (i) the Public Prosecutor hasbeen given an opportunity to oppose the application for such release; and (ii) where the Public Prosecutoropposes the application, the court is satisfied that there are reasonablegrounds for believing that he is not guilty of such offence and that he is notlikely to commit any offence while on bail: Provided that a person, who, isunder the age of sixteen years, or is a woman or is sick or infirm, may bereleased on bail, if the Special Court so directs: Provided further that the SpecialCourt shall not take cognizance of any offence punishable under section 4 exceptupon a complaint in writing made by-- (i) the Director; or .....

Prevention of Money-laundering Act, 2002 Section 45

Title: Offences to Be Cognizable and Non-bailable

State: Central

Year: 2002

.....no police officer shall investigate into anoffence under this Act unless specifically authorised, by the Central Governmentby a general or special order, and, subject to such conditions as may beprescribed (2) The limitation on granting ofbail specified in 3 sub-section (1) is in addition to the limitationsunder the Code of Criminal Procedure, 1973 (2 of 1974) or any other law for thetime being in force on granting of bail. ____________________________ 1. Substituted by The Preventionof Money Laundering (Amendment) Act, 2005. Previous text was Notwithstandinganything contained in the Code of Criminal Procedure, 1973 (2 of 1974), (a)every offence punishable under this Act shall be cognizable; (b) no personaccused of an offence punishable for a term of imprisonment of more than threeyears under Part A of the Schedule shall be released on bail or on his own bondunless-- 2. Inserted vide The Preventionof Money Laundering (Amendment) Act, 2005. 3. Omitted by The Prevention ofMoney Laundering (Amendment) Act, 2005. Previous text was "clause (b)of"

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.....