Bare Act Search Results

Prevention of Money-laundering Act, 2002 Section 20

Title: Retention of Property

State: Central

Year: 2002

the Director immediately after he has passed an order for retention of the property for purposes of adjudication under section 8

Prevention of Money-laundering Act, 2002 Section 21

Title: Retention of Records

State: Central

Year: 2002

whom such records were seized unless the Adjudicating Authority permits retention of such records beyond the said period. (4) The Adjudicating

Information Technology Act, 2000 Section 7

Title: Retention of Electronic Records

State: Central

Year: 2000

shall apply to any law that expressly provides for the retention of documents, records or information in the form of electronic

Information Technology Act, 2000 Section 67C

Title: Preservation and Retention of Information by Intermediaries.

State: Central

Year: 2000

1[67C Preservation and retention of information by intermediaries.- (1) Intermediary shall preserve and retain

Prevention of Money Laundering Act, 2002 Complete Act

State: Central

Year: 2002

of the property made under section (1) of section 5-or retention of property or record seized under section 17- or section

Prevention of Moneylaundering (Amendment) Act, 2012 Complete Act

State: Central

Year: 2012

and record a finding to that effect, such attachment or retention of the seized property", the words and figures "record seized

Prevention of Money-laundering Act, 2002 Chapter V

Title: Summons, Searches and Seizures, Etc

State: Central

Year: 2002

thirty days from such seizure, file an application, requesting for retention of such record or property, before the Adjudicating Authority. ____________________

Prevention of Money-laundering (Amendment) Act, 2012, (Central) Section 16

Title: Substitution of New Sections for Section 20 and Section 21

State: Central

Year: 2012

principal Act, the following sections shall be substituted, namely:-- "20. Retention of property.-- (1) Where any property has been seized under

Insurance Regulatory and Development Authority (General Insurancereinsurance) Regulations, 2000 Complete Act

State: Central

Year: 2000

insurer assumes for his own account. In proportionate contracts, the retention may be a percentage of the policy limit. In excess

The Coimbatore City Municipal Corporation Act, 1981 Complete Act

State: Tamil Nadu

Year: 1981

not been paid; or (iii) the erection, exhibition, fixation or retention of the advertisement is an offence under the Tamil Nadu