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Home Bare Acts Phrase: prestation money Page 1 of about 5,430 results (0.011 seconds)Prize Chits and Money Circulation Schemes Banning Act 1978 Complete Act
Title: Prize Chits and Money Circulation Schemes Banning Act 1978
State: Central
Year: 1978
Preamble1 - PRIZE CHITS AND MONEY CIRCULATION SCHEMES BANNING ACT 1978 Section1 - Short title and extent Section2 - Definitions Section3 - Banning of prize chits and money circulation schemes or enrolment as members or participation therein Section4 - Penalty for contravening the provisions of section 3 Section5 - Penalty for other offences in connection with prize chits or money circulation schemes Section6 - Offences by companies Section7 - Power to enter, search and seize Section8 - Forfeiture of newspaper and publication containing prize chit or money circulation scheme Section9 - Power to try offences Section10 - Offences under this Act to be cognizable Section11 - Act not to apply to certain prize chits or money circulation schemes Section12 - Transitional provisions Section13 - Power to make rules Section14 - Repeals and saving
List Judgments citing this sectionPrevention of Money-laundering Act, 2002 Complete Act
Title: Prevention of Money-laundering Act, 2002
State: Central
Year: 2002
.....- Retention of records Section22 - Presumption as to records or property in certain cases Section23 - Presumption in inter-connected transactions Section24 - Burden of proof Chapter VI Section25 - Establishment of Appellate Tribunal Section26 - Appeal to Appellate Tribunal Section27 - Composition, etc., of Appellate Tribunal Section28 - Qualifications for appointment Section29 - Term of office [Omitted] Section30 - Conditions of service Section31 - Vacancies Section32 - Resignation and removal Section33 - Member to act as Chairperson in certain circumstances Section34 - Staff of Appellate Tribunal Section35 - Procedure and powers of Appellate Tribunal Section36 - Distribution of business amongst Benches Section37 - Power of Chairperson to transfer cases Section38 - Decision to be by majority Section39 - Right of appellant to take assistance of authorised representative and of Government to appoint presenting officers Section40 - Members, etc., to be public servants Section41 - Civil court not to have jurisdiction Section42 - Appeal to High Court Chapter VII Section43 - Special Courts Section44 - Offences triable by Special Courts Section45 -.....
List Judgments citing this sectionKarnataka Money-lenders Act, 1961 Complete Act
Title: Karnataka Money-lenders Act, 1961
State: Karnataka
Year: 1961
.....payment of decretal amount by instalments Section 28 - Limitation on rates of interest Section 29 - Prohibition of charge for expenses on loans by money-lenders Section 30 - Notice and information to be given on assignment of loan Section 31 - Application of Act as respects assignees Section 32 - Reopening of transactions Section 33 - Inquiry for taking accounts and declaring the amount due Section 34 - Deposit in Court of money due to money-lender Section 35 - When interest to be paid for entire month Section 36 - Money-lenders to exhibit their names over shops Section 37 - Entry of wrong sum in bond, etc., to be an offence Section 38 - Penalty for molestation Section 39 - General provision regarding penalties Section 40 - Offences by Hindu Joint Family, Corporation, etc Section 41 - Certain offences to be cognizable Section 42 - Every officer to be public servant Section 43 - Saving of laws relating to agriculturists' indebtedness Section 44 - Rules Section 45 - Repeal and savings
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 -.....
List Judgments citing this sectionKarnataka Public Moneys (Recovery of Dues) Act, 1979 Complete Act
Title: Karnataka Public Moneys (Recovery of Dues) Act, 1979
State: Karnataka
Year: 1979
Preamble 1 - KARNATAKA PUBLIC MONEYS (RECOVERY OF DUES) ACT, 1979 Section 1 - Short title and commencement Section 2 - Definitions Section 3 - Recovery of certain dues as arrears of land revenue Section 4 - Savings Section 5 - Power to make rules Section 6 - Repeal and validation, etc.
List Judgments citing this sectionBombay Money-lenders Act, 1946, (Maharashtra) Complete Act
Title: Bombay Money
State: Maharashtra
Year: 1946
Preamble - THE ACT FOR AVOIDING WAGERS (AMENDMENT) ACT, 1865 Section 1 - Contracts declared null and void. No suit allowed on such contracts Section 2 - Nor for commission or brokerage, etc., in respect of agreements by way of gaming or wagering Section 3 - Payments for which guardian and personal representative not to be allowed credit Section 4 - Repeal and savings Section 5 - Number and gender
List Judgments citing this sectionPrize Chits and Money Circulation Schemes Banning Act 1978 Section 5
Title: Penalty for Other Offences in Connection with Prize Chits or Money Circulation Schemes
State: Central
Year: 1978
.....scheme; or (iii) any such matter descriptive of, or otherwise relating to the prize chit or money circulation scheme, as is calculated to act as an inducement to persons to participate in that prize chit or money circulation scheme or any other prize chit or money circulation scheme; or (d) brings, or invites any person to send, for the purpose of sale or distribution any ticket, coupon or other document for use in a prize chit or money circulation scheme or any advertisement of such prize chit or, money circulation scheme; or (e) uses any premises, or causes or knowingly permits any premises to be used, for purposes connected with the promotion or conduct of the prize chit or money circulation scheme; or (f) causes or procures or attempts to procure any person to do any of the abovementioned acts, shall be punishable with imprisonment for a term which may extend to two years or with fine which may extend to three thousand rupees, or with both : Provided that in the absence of special and adequate reasons to the contrary to be mentioned in the judgment of the Court, the imprisonment shall not be less than one year and the fine shall not be less than one.....
View Complete Act List Judgments citing this sectionKarnataka Money-lenders Act, 1961 Section 21
Title: Delivery of Statement of Accounts and Copies Thereof by Money-lender
State: Karnataka
Year: 1961
.....to the debtor or if the debtor so requires, to any person specified in that behalf in the demand, a statement, 1 [either in Kannada or in English], signed by the money-lender or his agent, and containing the relevant particulars specified in sub-section (1). (3) A money-lender shall, on a demand in writing by the debtor, and tender of the prescribed sum of expenses, supply a copy of any document relating to a loan made by him or any security therefor, to the debtor, or if the debtor so requires, to any person specified in that behalf in the demand. 2 [(4). x x x] _______________________________ 1. Substituted by Act 2 of 1987 w.e.f. 16.10.1986. 2. Omitted by Act 14 of 1998 w.e.f. 22.5.1998.
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