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Prevention of Money-laundering Act, 2002 Schedule I

Title: First Schedule

State: Central

Year: 2002

.....of any provisions of section 3, 4, 10 or 12 of the Arms Act, 1959 in such manner as specified in sub-section (1) of section 26 of the said Act. To do any act in contravention of any provisions of section 5, 6, 7 or 11 of the Arms Act, 1959 in such manner as specified in sub-section (2) of section 26 of the said Act. Other Offences specified in section 26. 27 Use of arms or ammunitions in contravention of section 5 or use of any arms or ammunition in contravention of section 7 of the Arms Act, 1959. 28 Use and possession of fire arms or imitation fire arms in certain cases. 29 Knowingly purchasing arms from unlicensed person or for delivering arms, etc., to person not entitled to possess the same. 30 Contravention of any condition of a licence or any provisions of the Arms Act, 1959 or any rule made thereunder. PARAGRAPH 3 OFFENCES UNDER THE WILD LIFE (PROTECTION) ACT, 1972 Section Description of offence 3[51 read with section 9 Hunting of wild animals.] 51 read with section 17A .....

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Prevention of Money-laundering Act, 2002 Amending Act 2

Title: Prevention of Money-laundering (Amendment) Act 2009

State: Central

Year: 2002

.....(AMENDMENT) ACT, 2009 [Act No. 21 of 2009] [6th March, 2009.] PREAMBLE An Act further to amend the Prevention of Money-laundering Act, 2002. Be it enacted by Parliament in the Sixtieth Year of the Republic of India as follows:-- 1. Short title and commencement (1) This Act may be called the Prevention of Money-laundering (Amendment) Act, 2009. (2) It shall come into force on such date as the Central Government may, by notification in the Official Gazette, appoint. 2. Amendment of section 2 In section 2 of the Prevention of Money-laundering Act, 2002(15 of 2003) (hereinafter referred to as the principal Act), in sub-section (1),-- (i) after clause (d), the following clause shall be inserted, namely:-- '(da) "authorised person" means an authorised person as defined in clause (c) of section 2 of the Foreign Exchange Management Act, 1999(42 of 1999);'; (ii) after clause (j), the following clause shall be inserted, namely:-- '(ja) "designated business or profession" means carrying on activities for playing games of chance for cash or kind, and includes such activities associated with casino or such other activities as the Central Government may,.....

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Companies (Second Amendment) Act, 2002 Section 29

Title: Amendment of Section 235 and 236

State: Central

Year: 2002

In sections 235 and 236 of the principal Act, for the words "Company Law Board", wherever they occur, the word "Tribunal" shall be substituted.

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Companies (Second Amendment) Act, 2002 Section 19

Title: Amendment of Section 118

State: Central

Year: 2002

In section 118 of the principal Act, for the words "Company Law Board", the words "Central Government" shall be substituted.

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Companies (Second Amendment) Act, 2002 Section 21

Title: Amendment of Section 144 and 163

State: Central

Year: 2002

In sections 144 and 163 of the principal Act, for the words "Company Law Board", the word "Central Government" shall be substituted.

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Companies (Second Amendment) Act, 2002 Section 23

Title: Amendment of Section 168

State: Central

Year: 2002

In section 168 of the principal Act, for the words "Central Government", the word "Tribunal or the Central Government, as the case may be" shall be substituted.

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Companies (Second Amendment) Act, 2002 Section 25

Title: Amendment of Sections 188 and 196

State: Central

Year: 2002

In sections 188 and 196 of the principal Act, for the words "Company Law Board" wherever they occur, the word "Central Government" shall be substituted.

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Companies (Second Amendment) Act, 2002 Section 27

Title: Amendment of Sections 219 and 225

State: Central

Year: 2002

In sections 219 and 225 of the principal Act, for the words "Company Law Board" wherever they occur, the words "Central Government" shall be substituted.

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Companies (Second Amendment) Act, 2002 Section 32

Title: Amendment of Section 243

State: Central

Year: 2002

In section 243 of the principal Act, for the word "Court", at both the places where it occurs, the word "Tribunal" shall be substituted.

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Companies (Second Amendment) Act, 2002 Section 30

Title: Amendment of Section 237

State: Central

Year: 2002

In section 237 of the principal Act, in clause (b), in the opening portion, for the words "if in the opinion of the Company Law Board", the words "in its opinion or in the opinion of the Tribunal" shall be substituted.

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