Bare Act Search Results

Smugglers and Foreign Exchange Manipulators Forfeiture of Property) Act, 1976 Preamble 1

Title: Smugglers and Foreign Exchange Manipulators Forfeiture of Property) Act, 1976

State: Central

Year: 1976

THE SMUGGLERS AND FOREIGN EXCHANGE MANIPULATORS FORFEITURE OF PROPERTY) ACT, 1976 [Act, No. 13 of 1976] PREAMBLE An Act to provide for the forfeiture of illegally acquired properties of smugglers and foreign exchange manipulators and for matters connected therewith or incidental thereto. WHEREAS for the effective prevention of smuggling activities and foreign exchange manipulations which are having a deleterious effect on the national economy it is necessary to deprive persons engaged in such activities and manipulations of their ill-gotten gains; AND WHEREAS such persons have been augmenting such gains by violations of wealth-tax, income-tax or other laws or by other means and have thereby been increasing their resources for operating in a clandestine manner; AND WHEREAS such persons have in many cases been holding the properties acquired by them through such gains in the names of their relatives, associates and confidants; BE it enacted by Parliament in the Twenty-sixth Year of the Republic of India as follows:

Smugglers and Foreign Exchange Manipulators Forfeiture of Property) Act, 1976 Complete Act

Title: Smugglers and Foreign Exchange Manipulators Forfeiture of Property) Act, 1976

State: Central

Year: 1976

.....error in description Section14 - Bar of jurisdiction Section15 - Competent authority and Appellate Tribunal to have powers of civil court Section16 - Information to competent authority Section17 - Certain officers to assist competent authority and Appellate Tribunal Section18 - Power of competent authority to require certain officers to exercise certain powers Section19 - Power to take possession Section20 - Rectification of mistakes Section21 - Finding under other laws not conclusive for proceedings under this Act Section22 - Service of notices and orders Section23 - Protection of action taken in good faith Section24 - Act to have overriding effect Section25 - Provisions of the Act not to apply to certain properties held in trust Section26 - Power to make rules Section27 - Repeal and saving

Smugglers and Foreign Exchange Manipulators (Appellate Tribunal for Forfeited Property) Rules, 1977 Complete Act

State: Central

Year: 1977

.....PROCEDURE FOR FILING APPEALS AND PETITIONS (1)Any person aggrieved by an order of the competent authority 1a[under section 7or sub-section (1) of section 9 -or section 10 -of the Act] may prefer an appeal to the Tribunal. (2)A memorandum of appeal shall be in Form A annexed hereto and shall be in English or in Hindi and shall set forth, concisely and under distinct heads, the grounds of appeal without any argument or narrative, and such grounds shall be numbered consecutively. (3) (a) Every memorandum of appeal shall be presented by the appellant in person or by his authorised representative to the Registrar at the office of the Tribunal or to an officer authorised in this behalf by the Chairman (hereinafter referred to as the authorised officer) or shall be sent by registered post, acknowledgement due, addressed to the Registrar or to such authorised officer: Provided that where there are more appellants than one, it shall be sufficient if the2[appeal] is presented by one of the appellants or by the authorised representative of all the appellants. (b)Where the memorandum of appeal is sent by registered post, the date of receipt of the memorandum of appeal at the office of.....

Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 Complete Act

State: Central

Year: 1976

.....Acts; (b) every person in respect of whom an order or detention has been made under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (52 of 1974)-: Provided that- (i) such order of detention, being an order to which the provisions of section 9orsection 12A-of the said Act do not apply, has not been revoked on the report of the Advisory Board under section 8-of the said Act or before the receipt of the report of the Advisory Board or before making a reference to the Advisory Board; or (ii) such order of detention, being an order to which the provisions of section 9-ofthe said Act apply, has not been revoked before the expiry of the time for, or on the basis of, the review under sub-section (3) of section 9-, or on the report of the Advisory Board under section 8-, read with sub-section (2) of section 9-, of the said Act; or (iii) such order of detention, being an order to which the provisions of section 12A-of the said Act apply, has not been revoked before the expiry of the time for, or on the basis of, the first review under sub-section (3) of that section, or on the basis of the report of the Advisory Board under section 8-, read with.....

Smugglers and Foreign Exchange Manipulators Forfeiture of Property) Act, 1976 Section 1

Title: Short Title, Extent and Commencement

State: Central

Year: 1976

(1) This Act maybe called the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976. (2) It extends to the whole of India except the State of Jammu and Kashmir. (3) It shall be deemed to have come into force on the 5th day of November, 1975.

Smugglers and Foreign Exchange Manipulators Forfeiture of Property) Act, 1976 Section 27

Title: Repeal and Saving

State: Central

Year: 1976

(1)The Smugglers and Foreign Manipulators (Forfeiture of Property) Ordinance, 1975 (20 of 1975) is hereby repealed. (2)Notwithstanding such repeal, anything done or any action taken under the Ordinance so repealed shall be deemed to have been done or taken under the corresponding provisions of this Act.

Securities and Exchange Board of India Act, 1992 Chapter VA

Title: Prohibition of Manipulative and Deceptive Devices, Insider Trading and Substantial Acquisition of Securities or Control

State: Central

Year: 1992

1 [CHAPTER VA PROHIBITION OF MANIPULATIVE AND DECEPTIVE DEVICES, INSIDER TRADING AND SUBSTANTIAL ACQUISITION OF SECURITIES OR CONTROL ______________________ 1.Inserted by by Act 59 of 2002, section 7(w.r.e.f. 29-10-2002).

Securities and Exchange Board of India Act, 1992 Section 12A

Title: Prohibition of Manipulative and Deceptive Devices, Insider Trading and Substantial Acquisition of Securities Orcontrol

State: Central

Year: 1992

.....made thereunder; (b) employ any device, scheme or artifice to defraud in connection with issue or dealing in securities which are listed or proposed to be listed on a recognised stock exchange; (c) engage in any act, practice, course of business which operates or would operate as fraud or deceit upon any person, in connection with the issue, dealing in securities which are listed or proposed to be listed on a recognised stock exchange, in contravention of the provisions of this Act or the rules or the regulations made thereunder; (d) engage in insider trading; (e) deal in securities while in possession of material or non-public information or communicate such material or non-public information to any other person, in a manner which is in contravention of the provisions of this Act or the rules or the regulations made thereunder; (f) acquire control of any company or securities more than the percentage of equity share capital of a company whose securities are listed or proposed to be listed on a recognised stock exchange in contravention of the regulations made under this Act.]

Securities and Exchange Board of India Act, 1992 Amending Act 1

Title: Amendment Act

State: Central

Year: 1992

.....in connection with issue or dealing in securities which are listed or proposed to be listed on a recognised stock exchange; (c) engage in any act, practice, course of business which operates or would operate as fraud or deceit upon any person, in connection with the issue, dealing in securities which are listed or proposed to be listed on a recognised stock exchange, in contravention of the provisions of this Act or the rules or the regulations made thereunder; (d) engage in insider trading; (e) deal in securities while in possession of material or non-public -information or communicate such material or non-public information to any other person, in a manner which is in contravention of the provisions of this Act or the rules or the regulations made thereunder; (f) acquire control of any company or securities more than the percentage of equity share capital of a company whose securities are listed or proposed to be listed on a recognised stock exchange in contravention of the regulations made under this Act.". 8. Amendment of section 14. In section 14 of the principal Act, in subsection (1), clause (aa) shall be omitted. 9. Amendment of section 15A. In.....

Securities and Exchange Board of India Act, 1992 Complete Act

State: Central

Year: 1992

.....Section 3 of the Reserve Bank of India Act, 1934 (2 of 1934). (i) "securities" has the meaning assigned to it in section 2 of the Securities Contracts (Regulation) Act, 1956 (42 of 1956). 3[(2) Words and expressions used and not defined in this Act but defined in the Securities Contracts (Regulation) Act, 1956 (42 of 1956)2[or the Depositories Act, 1996], shall have the meanings respectively assigned to them in that Act.] CHAPTER 2 ESTABLISHMENT OF THE SECURITIES AND EXCHANGE BOARD OF INDIA SECTION 03: ESTABLISHMENT AND INCORPORATION OF BOARD (1) With effect from such date as the Central Government may, by notifica- tion, appoint, there shall be established, for the purposes of this Act, a Board by the name of the Securities and Exchange Board of India. (2) The Board shall be a body corporate by the name aforesaid, having perpetual succession and a common seal, with power subject to the provisions of this Act, to acquire, hold and dispose of property, both movable and immovable, and to contract, and shall, by the said name, sue or be sued. (3) The head office of the Board shall be at Bombay. (4) The Board may establish offices at other places in India. SECTION 04:.....