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Home Bare Acts Phrase: laundering Page 1 of about 4 results (0.001 seconds)Prevention of Money-laundering Act, 2002 Complete Act
Title: Prevention of Money-laundering Act, 2002
State: Central
Year: 2002
.....of Code of Criminal Procedure, 1973 to proceedings before Special Court Section47 - Appeal and revision Chapter VIII Section48 - Authorities under Act Section49 - Appointment and powers of authorities and other officers Section50 - Powers of authorities regarding summons, production of documents and to give evidence, etc Section51 - Jurisdiction of authorities Section52 - Power of Central Government to issue directions, etc Section53 - Empowerment of certain officers Section54 - Certain officers to assist in inquiry, etc Chapter IX Section55 - Definitions Section56 - Agreements with foreign countries Section57 - Letter of request to a contracting State in certain cases Section58 - Assistance to a contracting State in certain cases Section59 - Reciprocal arrangements for processes and assistance for transfer of accused persons Section60 - Attachment, seizure and confiscation, etc., of property in a contracting State or India Section61 - Procedure in respect of letter of request Chapter X Section62 - Punishment for vexatious search Section63 - Punishment for false information or failure to give information, etc Section64 - Cognizance of offences Section65 - Code.....
List Judgments citing this sectionPrevention of Money-laundering (Amendment) Act 2009 Complete Act
Title: Prevention of Money-laundering (Amendment) Act 2009
State: Central
Year: 2009
Preamble1 - PREVENTION OF MONEY-LAUNDERING (AMENDMENT) ACT 2009 Section1 - Short title and commencement Section2 - Amendment of section 2 Section3 - Amendment of section 5 Section4 - Amendment of section 6 Section5 - Amendment of section 8 Section6 - Amendment of section 12 Section7 - Amendment of section 17 Section8 - Amendment of section 18 Section9 - Amendment of section 28 Section10 - Amendment of section 32 Section11 - Amendment of section 38 Section12 - Amendment of section 60 Section13 - Amendment of Schedule
List Judgments citing this sectionPrevention of Money-laundering (Amendment) Act, 2005 Complete Act
Title: Prevention of Money-laundering (Amendment) Act, 2005
State: Central
Year: 2005
PreambleI - PREVENTION OF MONEY-LAUNDERING (AMENDMENT) ACT, 2005 Chapter I Section1 - Short title and commencement Section2 - Amendment of section 2 Section3 - Amendment of section 28 Section4 - Omission of section 29 Section5 - Amendment of section 30 Section6 - Amendment of section 44 Section7 - Amendment of section 45 Section8 - Amendment of section 73
List Judgments citing this sectionPrevention of Money-laundering (Amendment) Act, 2012, (Central) Complete Act
Title: the Prevention of Money
State: Central
Year: 2012
Preamble - THE PREVENTION OF MONEY Section 1 - Short title and commencement Section 2 - Amendment of section 2 Section 3 - Amendment of section 3 Section 4 - Amendment of section 4 Section 5 - Amendment of section 5 Section 6 - Amendment of section 8 Section 7 - Amendment of section 9 Section 8 - Amendment of section 10 Section 9 - Substitution of new section for section 12 Section 10 - Insertion of new section 12A Section 11 - Amendment of section 13 Section 12 - Substitution of new section for section 14 Section 13 - Substitution of new section for section 15 Section 14 - Amendment of section 17 Section 15 - Amendment of section 18 Section 16 - Substitution of new sections for section 20 and section 21 Section 17 - Amendment of section 22 Section 18 - Amendment of section 23 Section 19 - Amendment of section 24 Section 20 - Amendment of section 26 Section 21 - Amendment of section 44 Section 22 - Amendment of section 50 Section 23 - Amendment of section 54 Section 24 - Insertion of new sections 58A and 58B Section 25 - Amendment of section 60 Section 26 - Amendment of section 63 Section 27 - Substitution of new section for section 69 Section 28 -.....
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