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Home Bare Acts Phrase: smart money Page 1 of about 5,443 results (0.018 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 sectionPrevention of Money-laundering Act, 2002 Chapter I
Title: Preliminary
State: Central
Year: 2002
..... (1) In this Act, unless the context otherwise requires,-- (a) "Adjudicating Authority" means an Adjudicating Authority appointed under sub-section (1) of section 6; (b) "Appellate Tribunal" means the Appellate Tribunal established under section 25; (c) "Assistant Director" means an Assistant Director appointed under sub-section (1) of section 49; (d) "attachment" means prohibition of transfer, conversion, disposition or movement of property by an order issued under Chapter III; 2[(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);] (e) "banking company" means a banking company or a co-operative bank to which the Banking Regulation Act, 1949 (10 of 1949) applies and includes any bank or banking institution referred to in section 51 of that Act; (f) "Bench" means a Bench of the Appellate Tribunal; (g) "Chairperson" means the Chairperson of the Appellate Tribunal; (h) "chit fund company" means a company managing, conducting or supervising, as foreman, agent or in any other capacity, chits as defined in section 2 of the Chit Funds Act, 1982 (40 of 1982); (i).....
View Complete Act List Judgments citing this sectionPrevention 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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