Bare Act Search Results

Control of Organized Crimes Acts, 2000 Section 3

Title : Punishment for Organized Crime

State : Karnataka

Year : 2000

(1) Whoever commits an organized crime shall, - (i) if such act has resulted in the death of any person, be punishable with death or imprisonment for life and shall also be liable to a fine, which shall not be less than one lakh rupees. (ii) In any other case, be punishable with imprisonment for a term which shall not be less than five years but which may extend to imprisonment for life and shall also be liable to fine, which shall not be less than five lakh rupees. (2) Whoever conspires or attempts to commit or advocates, abets or knowingly facilitates the commission of an organized crime or any act preparatory to organized crime, shall be punishable with imprisonment for a term which shall not be less than five years but which may extend to imprisonment for life and shall also be liable to a fine, which shall not be less than five lakh rupees. (3) Whoever harbors or conceals or attempts to harbor or conceal, any member of an organized crime syndicate shall be punishable with imprisonment for a term which shall not be less than five years but which may extend to imprisonment for life, and shall also be liable to a fine, which shall not be less than five lakh rupees. .....

Control of Organized Crimes Acts, 2000 Preamble 1

Title : Karnataka Control of Organized Crimes Act, 2000

State : Karnataka

Year : 2000

THE KARNATAKA CONTROL OF ORGANIZED CRIMES ACTS, 20001 [Act, No. 1 of 2002] [2nd December, 2001] PREAMBLE An Act to make special provisions for prevention and control of, and for coping with, criminal activity by organized crime syndicate or gang, and for matters connected therewith or incidental thereto; Whereas it is expedient to make special provisions for prevention and control of, and coping with, criminal activity by organized crime syndicate or gang and for matters connected therewith or incidental thereto; Be it enacted by the Karnataka State Legislature in the fifty first year of the Republic of India as follows: - ______________________ 1. First published in the Karnataka Gazette Extra-ordinary on the second day of January, 2002.

Control of Organized Crimes Acts, 2000 Complete Act

Title : Control of Organized Crimes Acts, 2000

State : Karnataka

Year : 2000

.....16 - Constitution of Review Committee for review of authorization orders Section 17 - Interception and disclosure of wire, electronic or oral communications prohibited Section 18 - Special rules of evidence Section 19 - Certain confessions made to police officer to be taken into consideration Section 20 - Protection of witness Section 21 - Forfeiture and attachment of property Section 22 - Modified application of certain provisions of the Code Section 23 - Presumption as to offences under section 3 Section 24 - Cognizance of and investigation into an offence Section 25 - Punishment for public servants failing in the discharge of their duties Section 26 - Overriding effects Section 27 - Protection of action taken in good faith Section 28 - Annual Report of Interceptions Section 29 - Power of High Court to make rules Section 30 - Powers of State Government to make rules

Control of Organized Crimes Acts, 2000 Section 4

Title : Punishment for Possessing Unaccountable Wealth on Behalf of a Member of Organized Crime Syndicate

State : Karnataka

Year : 2000

If any person on behalf of a member of an organized crime syndicate is, or, at any time has been in possession of movable or immovable property which he cannot satisfactorily account for, he shall be punishable with imprisonment for a term which shall not be less than three years but which may extend to imprisonment for a term of ten years and shall also be liable to a fine, which shall not be less than one lakh rupees and such property shall also be liable for attachment and forfeiture, as provided by section 21.

The Code of Criminal Procedure, 1973 Complete Act

State : Rajasthan

Year : 1973

.....faith in his aid and under his direction, to make such an examination of the person arrested as is reasonable necessary in order to ascertain the facts which may afford such evidence, and to use such force as is reasonably necessary for that purpose (2) Whenever the person of a female is to be examined under this section, the examination shall be made only by, or under the supervision of, a female registered medical practitioner Explanation" In this section and in section 54, "registered medical practitioner" means a medical practitioner who possesses any recognized medical qualification as defined in clause (h) of section 2 of the Indian Medical Council Act, 1956 (102 of 1956), and whose name has been entered in a State Medical Register 54. Examination of arrested person by medical practitioner at the request of the arrested person When a person who is arrested, whether on a charge or otherwise, alleges, at the time when he is produced before a Magistrate or at any time during the period of his detention in custody that the examination of his body will afford evidence which will disprove the commission by him of any offence or which will establish the commission by.....

Code of Criminal Procedure, 1973 Complete Act

State : Central

Year : 1973

.....officer shall inform the arrested person of his rights under sub-section (1) as soon as he is brought to the police station. (3) An entry of the fact as to who has been informed of the arrest of such person shall be made in a book to be kept in the police station in such form as may be prescribed in this behalf by the State Government. (4) It shall be the duty of the Magistrate before whom such arrested person is produced, to satisfy himself that the requirements of sub-section (2) and sub-section (3) have been complied with in respect of such arrested person.] * Inserted by the Code of Criminal Procedure (Amendment) Act, 2005, S. 7. SECTION 51: SEARCH OF ARRESTED PERSON .- (1) Whenever a person is arrested by a police officer under a warrant which does not provide for the taking of bail, or under a warrant which provides for the taking of bail but the person arrested cannot furnish bail, and whenever a person is arrested without warrant, or by a private person under a warrant, and cannot legally be admitted to bail, or is unable to furnish bail, the officer making the arrest or, when the arrest is made by a private person, the police officer to whom he makes over the.....

The Code of Criminal Procedure, 1973 Complete Act

State : Assam

Year : 1973

.....faith in his aid and under his direction, to make such an examination of the person arrested as is reasonably necessary in order to ascertain the facts which may afford such evidence, and to use such force as is reasonably for that purpose. (2) Whenever the person of a female is to be examined under this section, the examination shall be made only by, or under the supervision of, a female registered medical practitioner. Explanation.-In this section and in section 54, "registered medical practitioner" means a medical practitioner who possesses any recognized medical qualification as defined in clause (h) of section 2 of the Indian Medical Council Act, 1956 ( 102 of 1956) and whose name has been entered in a State Medical Register. 54. Examination of arrested person by medical practitioner at the request of the arrested person. When a person who is arrested, whether on a charge or otherwise alleges, at the time when he is produced before a Magistrate or at any time during the period of his detention in custody that the examination of his body will afford evidence which will disprove the commission by him of any offence or which will establish the commission by any other.....

The Code of Criminal Procedure, 1973 Complete Act

State : Himachal

Year : 1973

.....faith in his aid and under his direction, to make such an examination of the person arrested as is reasonably necessary in order to ascertain the facts which may afford such evidence, and to use such force as is reasonably for that purpose. (2) Whenever the person of a female is to be examined under this section, the examination shall be made only by, or under the supervision of, a female registered medical practitioner. Explanation.-In this section and in section 54, "registered medical practitioner" means a medical practitioner who possesses any recognized medical qualification as defined in clause (h) of section 2 of the Indian Medical Council Act, 1956 ( 102 of 1956) and whose name has been entered in a State Medical Register. 54. Examination of arrested person by medical practitioner at the request of the arrested person. 54. Examination of arrested person by medical practitioner at the request of the arrested person. When a person who is arrested, whether on a charge or otherwise alleges, at the time when he is produced before a Magistrate or at any time during the period of his detention in custody that the examination of his body will afford evidence which will.....

Prevention of Money Laundering Act, 2002 Complete Act

State : Central

Year : 2002

.....provisionally attaches any property under sub -section (1) shall, within a period of thirty days from such attachment, file a complaint stating the facts of such attachment before the Adjudicating Authority. SECTION 06: ADJUDICATING AUTHORITIES, COMPOSITION, POWERS, ETC. (1) The Central Government shall, by notification, appoint one or more Adjudicating Authorities to exercise jurisdiction, powers and authority conferred by or under this Act. (2) An Adjudicating Authority shall consist of a Chairperson and two other Members: Provided that one Member each shall be a person having experience in the field of law, administration, finance or accountancy. (3) A person shall, however, not be qualified for appointment as Member of an Adjudicating Authority:- (a) in the field of law, unless he- (i) is qualified for appointment as District Judge; or (ii) has been a Member of the Indian Legal Service and has held a post in Grade I of that service, (b) in the field of finance, accountancy or administration unless he possesses such qualifications, as may be prescribed. (4) The Central Government shall appoint a Member to be the Chairperson of the Adjudicating Authority. (5) Subject to the.....

Prevention of Moneylaundering (Amendment) Act, 2012 Complete Act

State : Central

Year : 2012

.....of Section 23."In Section 23 of the principal Act, for the words and figure "under Section 8, it shall, unless otherwise proved to the satisfaction of the Adjudicating Authority", the words and figure "under Section 8 or for the trial of the money-laundering offence, it shall unless otherwise proved to the satisfaction of the Adjudicating Authority or the Special Court" shall be substituted. 19. Amendment of Section 24."For Section 24 of the principal Act, the following Section shall be substituted, namely" "24. Burden of proof."In any proceeding relating to proceeds of crime under this Act," (a) in the case of a person charged with the offence of money-laundering under Section 3, the Authority or Court shall, unless the contrary is proved, presume that such proceeds of crime are involved in money-laundering; and (b) in the case of any other person the Authority or Court, may presume that such proceeds of crime are involved in money-laundering.". 20. Amendment of Section 26."In Section 26 of the principal Act, in sub-section (2), for the words "banking company, financial institution or intermediary", the words "reporting entity" shall.....