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Start Free TrialFinance Act 2008 Section 90
Title: Amendment of Act 32 of 1994
State: Central
Year: 2008
.....shall be liable to a penalty which may extend to five thousand rupees; (e) who issues invoice in accordance with the provisions of the Act or rules made thereunder, with incorrect or incomplete details or fails to account for an invoice in his books of account, shall be liable to a penalty which may extend to five thousand rupees. (2) Any person, who contravenes any of the provisions of this Chapter or any rules made thereunder for which no penalty is separately provided in this Chapter, shall be liable to a penalty which may extend to five thousand rupees.; (F) in section 78, after the fourth proviso, the following proviso shall be inserted, namely:-- Provided also that if the penalty is payable under this section, the provisions of section 76 shall not apply.; (G) in section 83, after the figures and letter 35F, the figures and letters 35FF, shall be inserted; (H) in section 86,-- (i) in sub-section (2), the following proviso shall be inserted at the end, namely:-- Provided that where the Committee of Chief Commissioners of Central Excise differs in its opinion against the order of the Commissioner of Central Excise, it shall state the point or.....
View Complete Act List Judgments citing this sectionUnlawful Activities (Prevention) Amendment Act 2008 Section 10
Title: Amendment of Section 24
State: Central
Year: 2008
In section 24 of the principal Act, in sub-section (2), after the words "proceeds of terrorism whether held by a terrorist or", the words "terrorist organisation or terrorist gang or" shall be inserted.
View Complete Act List Judgments citing this sectionUnlawful Activities (Prevention) Amendment Act 2008 Section 17
Title: Amendment of Schedule
State: Central
Year: 2008
In the Schedule to the principal Act after entry 32, the following entry shall be inserted, namely:-- "33. Organisations listed in the Schedule to the U.N. Prevention and Suppression of Terrorism (Implementation of Security Council Resolutions) Order, 2007 made under section 2 of the United Nations (Security Council) Act, 1947(43 of 1947) and amended from time to time.".
View Complete Act List Judgments citing this sectionUnlawful Activities (Prevention) Amendment Act 2008 Section 16
Title: Amendment of Section 53
State: Central
Year: 2008
Section 53 of the principal Act, shall be renumbered as sub-section (1) thereof and after sub-section as so renumbered, the following sub-section shall be inserted, namely:-- "(2) The Order referred to in entry 33 of the Schedule and every amendment made to that Order shall be laid as soon as may be after it is made before each House of Parliament while it is in session for a total period of 30 days which may be comprised in one session or in two or more successive sessions.".
View Complete Act List Judgments citing this sectionUnlawful Activities (Prevention) Amendment Act 2008 Section 15
Title: Amendment to Section 52
State: Central
Year: 2008
In section 52 of the principal Act, in sub-section (2), after clause (e), the following clause shall be inserted, namely:-- "(ee) the time within which sanction for prosecution and recommendation to the Central Government shall be given under sub-section (2) of section 45, and".
View Complete Act List Judgments citing this sectionUnlawful Activities (Prevention) Amendment Act 2008 Section 14
Title: Insertion of New Section 51a
State: Central
Year: 2008
After section 51 of the principal Act, the following section shall be inserted, namely:-- "51 A. For the prevention of, and for coping with terrorist activities, the Central Government shall have power to-- (a) freeze, seize or attach funds and other financial assets or economic resources held by, on behalf of or at the direction of the individuals or entities listed in the Schedule to the Order, or any other person engaged in or suspected to be engaged in terrorism; (b) prohibit any individual or entity from making any funds, financial assets or economic resources or related services available for the benefit of the individuals or entities listed in the Schedule to the Order or any other person engaged in or suspected to be engaged in terrorism; (c) prevent the entry into or the transit through India of individuals listed in the Schedule to the Order or any other person engaged in or suspected to be engaged in terrorism.] ________________________________________________________ 1. Inserted by the Unlawful Activities (Prevention) Amendment Act, 2008
View Complete Act List Judgments citing this sectionUnlawful Activities (Prevention) Amendment Act 2008 Section 13
Title: Amendment of Section 45
State: Central
Year: 2008
Section 45 of the principal Act shall be renumbered as sub-section (1) thereof and after sub-section (1) as so renumbered, the following sub-section shall be inserted, namely:-- "(2) Sanction for prosecution under sub-section (1) shall be given within such time as may be prescribed only after considering the report of such authority appointed by the Central Government or, as the case may be, the State Government which shall make an independent review of the evidence gathered in the course of investigation and make a recommendation, within such time as may be prescribed, to the Central Government or, as the case may be, the State Government.".
View Complete Act List Judgments citing this sectionUnlawful Activities (Prevention) Amendment Act 2008 Section 12
Title: Insertion of New Sections 43a to 43f
State: Central
Year: 2008
.....in his or its possession in relation to such offence, on points or matters, where the investigating officer has reason to believe that such information will be useful for, or relevant to, the purposes of this Act. (2) The failure to furnish the information called for under sub-section (1), or deliberately furnishing false information shall be punishable with imprisonment for a term which may extend to three years or with fine or with both. (3) Notwithstanding anything contained in the Code, an offence under sub-section (2) shall be tried as a summary case and the procedure prescribed in Chapter XXI of the said Code [except sub-section (2) of section 262] shall be applicable thereto.'.
View Complete Act List Judgments citing this sectionUnlawful Activities (Prevention) Amendment Act 2008 Section 11
Title: Amendment of Section 25
State: Central
Year: 2008
In section 25 of the principal Act, in sub-section (5), in the Explanation, after clause (c), the following clause shall be inserted, namely:-- "(ca) credit or debit cards or cards that serve a similar purpose;";
View Complete Act List Judgments citing this sectionUnlawful Activities (Prevention) Amendment Act 2008 Section 9
Title: Amendment of Section 23
State: Central
Year: 2008
In section 23 of the principal Act, -- (a) in sub-section (1), for the words "If any person with intent to aid any terrorist contravenes", the words "If any person with intent to aid any terrorist or a terrorist organisation or a terrorist gang contravenes" shall be substituted. (b) in sub-section (2), for the words "Any person who, with the intent to aid any terrorist", the words "Any person who with the intent to aid any terrorist, or a terrorist organisation or a terrorist gang" shall be substituted.
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