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Home Bare Acts Phrase: inventory searchPrevention of Money-laundering Act, 2002 Chapter V
Title: Summons, Searches and Seizures, Etc
State: Central
Year: 2002
.....been so executed or attested; (b) admit the document in evidence, notwithstanding that it is not duly stamped, if such document is otherwise admissible in evidence. Section 23 - Presumption in inter-connected transactions Where money-laundering involves two or more inter-connected transactions and one or more such transactions is or are proved to be involved in money-laundering, then for the purposes of adjudication or confiscation under section 8, it shall, unless otherwise proved to the satisfaction of the Adjudicating Authority, be presumed that the remaining transactions form part of such inter-connected transactions. Section 24 - Burden of proof 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 sectionCustoms Act, 1962 Chapter 13
Title: Searches, Seizure and Arrest
State: Central
Year: 1962
.....thereto, he may search that person. (2) The goods referred to in sub-section (1) are the following: -- ( a) gold; ( b) diamonds; ( c) manufactures of gold or diamonds; ( d) watches; ( e) any other class of goods which the Central Government may, by notification in the Official Gazette, specify. _______________________ 1. Substituted by Act 22 of 1995, section 50, for "Collector of Customs" (w.e.f. 26-5-1995). Section 102 - Persons to be searched may require to be taken before gazetted officer of customs or magistrate (1) When any officer of customs is about to search any person under the provisions of section 100 or section 101, the officer of customs shall, if such person so requires, take him without unnecessary delay to the nearest gazetted officer of customs or magistrate. (2) If such requisition is made, the officer of customs may detain the person making it until he can bring him before the gazetted officer of customs or the magistrate. (3) The gazetted officer of customs or the magistrate before whom any such person is brought shall, if he sees no reasonable ground for search, forthwith discharge the person but otherwise shall direct that search.....
View Complete Act List Judgments citing this sectionIncome Tax Act, 1961 Section 132
Title: Search and Seizure
State: Central
Year: 1961
.....may also determine the interest or penalty, if any, payable or imposable accordingly : Provided further that where a person has paid or made satisfactory arrangements for payment of all the amounts referred to in clauses (ii), (iia) and (iii) or any part thereof, the Assessing Officer may, with the previous approval of the Chief Commissioner or Commissioner, release the assets or such part thereof as he may deem fit in the circumstances of the case. 20. Prior to omission, sub-section (6) stood as under : (6) The assets retained under sub-section (5) may be dealt with in accordance with the provisions of section 132B. 21. Prior to omission, sub-section (7) stood as under : (7) If the Assessing Officer is satisfied that the seized assets or any part thereof were held by such person, for or on behalf of any other person, the Assessing Officer may proceed under sub-section (5) against such other person and all the provisions of this section shall apply accordingly. 22. Substituted for one hundred and eighty days from the date of the seizure by the Finance Act, 2002, with effect from 1st June, 2002. 23. Substituted for under clause (c) of section 158BC by the Finance.....
View Complete Act List Judgments citing this sectionWealth-tax Act, 1957 Section 37A
Title: Power of Search and Seizure
State: Central
Year: 1957
.....the remaining portion, if any, of the assets to the person from whose custody they were seized: Provided that where a person has paid or made satisfactory arrangements for payment of all the amounts referred to in clauses (ii) (iii) and (iv) or any part thereof, the Assessing Officer, may with the previous approval of the Chief, Commissioner or Commissioner release the assets or such part thereof as he may deem fit in the circumstances of the case. (5B) The assets retained under sub-section (5A) may be dealt with in accordance with the provision of section 37C. (5C) If the Assessing Officer is satisfied that the seized assets or any part thereof were held by such person for or on behalf of any other person, the Assessing Officer may proceed under sub-section (5A) against such other person and all the provisions of this section shall apply accordingly.] (6) The books of account or other documents seized under sub-section (1) or subsection (2) shall not be retained by the authorised officer for a period exceeding one hundred and eighty days from the date of the seizure unless the reasons for retaining the same are recorded by him in writing and the approval of the 3.....
View Complete Act List Judgments citing this sectionDepartmental Inquiries (Enforcement of Attendance of Witnesses and Production of Documents) Act, 1981 (29 of 1981) Section 6A
Title: Issue of Search Warrant Etc.
State: Karnataka
Year: 1981
.....search; (iv) place marks of identification on any property or documents or make or cause to be made extractsor copies therefrom; or (v) make a note or an inventory of any such property, documents, money, bullion, jewellery or other valuable article or thing. (2) The provisions of the Code of Criminal Procedure, 1973 relatingto search and seizure shall apply, so far as may be, to searches and seizures under sub-section (1). (3) A warrant issued under sub-section (1) shall, for all purposes, be deemed to be a warrant issued by a court under section 93 of the Code of Criminal Procedure, 1973.] ________________________ 1. Inserted by Act 43 of 1981 w.e.f. 5.5.1981. 2. Substituted by Act 28 of 1986 w.e.f. 6.6.1986. 3. Inserted by Act 28 of 1986 w.e.f. 6.6.1986.
View Complete Act List Judgments citing this sectionLokayukta Act, 1984 Section 10
Title: Issue of Search Warrant, Etc.
State: Karnataka
Year: 1984
.....found as a result of such search; (iv) place marks of identification on any property or document or make or cause to be made extracts or copies therefrom; or (v) make a note or an inventory of any such property, document, money, bullion, jewellery or other valuable article or thing. (2) The provisions of the Code of Criminal Procedure, 1973 relating to search and seizure shall apply, so far as may be, to searches and seizures under sub-section (1). (3) A warrant issued under sub-section (1) shall, for all purposes, be deemed to be a warrant issued by a court under section 93 of the Code of Criminal Procedure, 1973. ____________________ 1. Substituted by Act 31 of 1986 w.e.f. 16.6.1986. 2. Inserted by Act 31 of 1986 w.e.f. 16.6.1986.
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 sectionIndian Succession Act, 1925 Section 317
Title: Inventory and Account
State: Central
Year: 1925
.....of the estate, showing the assets which have come to his hands and the manner in which they have been applied or disposed of. (2) The High Court may prescribe the form in which an inventory or account under this section is to be exhibited. (3) If an executor or administrator, on being required by the Court to exhibit an inventory or account under this section, intentionally omits to comply with the requisition, he shall be deemed to have committed an offence under section 176 of the Indian Penal Code, 1860(45 of 1860). (4) The exhibition of an intentionally false inventory or account under this section shall be deemed to be an offence under section 193 of that Code.
View Complete Act List Judgments citing this sectionCantonments Act, 1924 Schedule III
Title: Form of Inventory of Property Distrained and Notice of Sale
State: Central
Year: 1924
SCHEDULE III FORM OF INVENTORY OF PROPERTY DISTRAINED AND NOTICE OF SALE (See section 93) To residing at...... Take notice that I have this day seized the property specified in the inventory annexed hereto, for the value of........................due for the liability mentioned in the margin for the period commencing with the........................ day of........................ 19........................ and ending with the ........................ day of........................ 19............, together with Rs........................ due for service of notice of demand, and that, unless within seven days from the date of the service of this notice you pay to the1[Board] the said amount, together with the costs of recovery, the said property will be sold by public auction. Dated this........................day of........................19........................ (Signature of officer executing the warrant.) INVENTORY (Here state particulars of property seized.) _____________________________ 1. Substituted by Act 24 of 1936, section 69, for "Cantonment Authority".
View Complete Act List Judgments citing this sectionPresidency Small Cause Courts Act, 1882 Section 59
Title: Inventory.notice of Intended Appraisement and Sale
State: Central
Year: 1882
On seizing any property under section 57 the bailiff shall make an inventory of such property and shall give a notice in writing to the effect of the form (marked C) in the third schedule hereto annexed to the debtor, or to any other person upon his behalf in or upon the said house or premises. Copies of inventory and notice to be filed.- The bailiff shall, as soon as may be, file in the Small Cause Court copies of the said inventory and notice.
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