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Home Bare Acts Phrase: smugglerSmugglers and Foreign Exchange Manipulators Forfeiture of Property) Act, 1976 Preamble 1
Title: Smugglers and Foreign Exchange Manipulators Forfeiture of Property) Act, 1976
State: Central
Year: 1976
THE SMUGGLERS AND FOREIGN EXCHANGE MANIPULATORS FORFEITURE OF PROPERTY) ACT, 1976 [Act, No. 13 of 1976] PREAMBLE An Act to provide for the forfeiture of illegally acquired properties of smugglers and foreign exchange manipulators and for matters connected therewith or incidental thereto. WHEREAS for the effective prevention of smuggling activities and foreign exchange manipulations which are having a deleterious effect on the national economy it is necessary to deprive persons engaged in such activities and manipulations of their ill-gotten gains; AND WHEREAS such persons have been augmenting such gains by violations of wealth-tax, income-tax or other laws or by other means and have thereby been increasing their resources for operating in a clandestine manner; AND WHEREAS such persons have in many cases been holding the properties acquired by them through such gains in the names of their relatives, associates and confidants; BE it enacted by Parliament in the Twenty-sixth Year of the Republic of India as follows:
View Complete Act List Judgments citing this sectionSmugglers and Foreign Exchange Manipulators Forfeiture of Property) Act, 1976 Complete Act
Title: Smugglers and Foreign Exchange Manipulators Forfeiture of Property) Act, 1976
State: Central
Year: 1976
.....error in description Section14 - Bar of jurisdiction Section15 - Competent authority and Appellate Tribunal to have powers of civil court Section16 - Information to competent authority Section17 - Certain officers to assist competent authority and Appellate Tribunal Section18 - Power of competent authority to require certain officers to exercise certain powers Section19 - Power to take possession Section20 - Rectification of mistakes Section21 - Finding under other laws not conclusive for proceedings under this Act Section22 - Service of notices and orders Section23 - Protection of action taken in good faith Section24 - Act to have overriding effect Section25 - Provisions of the Act not to apply to certain properties held in trust Section26 - Power to make rules Section27 - Repeal and saving
List Judgments citing this sectionSmugglers and Foreign Exchange Manipulators (Appellate Tribunal for Forfeited Property) Rules, 1977 Complete Act
State: Central
Year: 1977
.....civil court as specified in section 15 - RULE 09: JOINT HEARING AND DISPOSAL OF APPEALS In a case where two or more appeals are filed against an order or orders of the competent authority, such of the appeals as may be heard and disposed of together may be disposed of by a single order. RULE 10: GROUNDS WHICH MAY BE TAKEN IN APPEAL The appellant shall not, except with the leave of the Tribunal, urge or be heard in support of any ground not set forth in the memorandum of appeal, but the Tribunal, in deciding the appeal, shall not be confined to the grounds set forth in the memorandum of appeal or taken with the leave of the Tribunal under this rule: Provided that the Tribunal shall not rest its decision on any ground other than the grounds set forth in the memorandum of appeal unless the party which may be affected thereby has had a reasonable opportunity of being heard on that ground. RULE 11: ADJOURNMENT The Tribunal may adjourn the hearing of any case to any other date and inform the parties of the next date and place of hearing of the case. RULE 12: DISMISSAL OF APPEAL FOR APPELLANT'S DEFAULT, ETC Where on the day fixed for hearing or on any other day to which.....
List Judgments citing this sectionSmugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 Complete Act
State: Central
Year: 1976
.....is hereby provided that the question whether any person is a person to whom the provisions of this Act apply may be determined with reference to any facts, circumstances or events (including any conviction or detention) which occurred or took place before the commencement of this Act. SECTION 2A: ACT NOT TO APPLY TO CERTAIN PERSONS On and from the commencement of the provisions of Chapter VA of the Narcotic Drugs and Psychotropic Substances Act, 1985 (61 of 1985), the provisions of this Act shall not apply to persons in relation to whom any order, or proceeding, may be made or taken under that Chapter.] SECTION 03: DEFINITIONS (1) In this Act, unless the context otherwise requires,- (a) "Appellate Tribunal" means the Appellate Tribunal for Forfeited Property constituted under section 12-; (b) "competent authority" means an officer of the Central Government authorised by it under subsection (1) of section 5-to perform the functions of a competent authority under this Act; (c) "illegally acquired property", in relation to any person to whom this Act applies, means- (i) any property acquired by such person, whether before or after the commencement of this Act, wholly or partly out.....
List Judgments citing this sectionSmugglers and Foreign Exchange Manipulators Forfeiture of Property) Act, 1976 Section 1
Title: Short Title, Extent and Commencement
State: Central
Year: 1976
(1) This Act maybe called the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976. (2) It extends to the whole of India except the State of Jammu and Kashmir. (3) It shall be deemed to have come into force on the 5th day of November, 1975.
View Complete Act List Judgments citing this sectionSmugglers and Foreign Exchange Manipulators Forfeiture of Property) Act, 1976 Section 27
Title: Repeal and Saving
State: Central
Year: 1976
(1)The Smugglers and Foreign Manipulators (Forfeiture of Property) Ordinance, 1975 (20 of 1975) is hereby repealed. (2)Notwithstanding such repeal, anything done or any action taken under the Ordinance so repealed shall be deemed to have been done or taken under the corresponding provisions of this Act.
View Complete Act List Judgments citing this sectionYoga Undertakings (Taking over of Management) Act, 1977 [Repealed] Chapter III
Title: Miscellaneous
State: Central
Year: 1977
..... 1976 93 The Dhoties (Additional Excise Duty) Repeal Act, 1976. The whole 1976 94 The Factories (Amendment) Act, 1976 The whole 1976 99 The Labour Provident Fund Laws (Amendment) Act, 1976. The whole 1976 102 The Kerala Legislative Assembly (Extention of Duration) Second Amendment The whole 1976 103 The Central Sales Tax (Amendment) Act, 1976 Sections 2 to 8 1976 104 The Code of civil Procedure (Amendment) Act, 1976 Sections 2 to 96 and sub-section (1) of section 98. 1976 105 The Salaries and Allowances of Members of Parliament (Amendment) Act, 1976. The whole 1976 106 The Untouchability (Offences) Amendment and Miscellaneous Provision Act, 1976. Sections 2 to 18 And 21. 1976 107 The Advocates (Amendment) Act, 1976 Sections 2 to 10. 1976 108 The Schedule Castes and Scheduled Tribes Orders (Amendment) Act, 1976. .....
View Complete Act List Judgments citing this sectionAssam State Legislature (Delegation of Powers) Act, 1980 [Repealed] Repealing Act 1
Title: Repealing and Amending Act, 1988
State: Central
Year: 1980
..... 1976 93 The Dhoties (Additional Excise Duty) Repeal Act, 1976. The whole 1976 94 The Factories (Amendment) Act, 1976 The whole 1976 99 The Labour Provident Fund Laws (Amendment) Act, 1976. The whole 1976 102 The Kerala Legislative Assembly (Extention of Duration) Second Amendment The whole 1976 103 The Central Sales Tax (Amendment) Act, 1976 Sections 2 to 8 1976 104 The Code of civil Procedure (Amendment) Act, 1976 Sections 2 to 96 and sub-section (1) of section 98. 1976 105 The Salaries and Allowances of Members of Parliament (Amendment) Act, 1976. The whole 1976 106 The Untouchability (Offences) Amendment and Miscellaneous Provision Act, 1976. Sections 2 to 18 And 21. 1976 107 The Advocates (Amendment) Act, 1976 Sections 2 to 10. 1976 108 The Schedule Castes and Scheduled Tribes Orders (Amendment) Act, 1976. .....
View Complete Act List Judgments citing this sectionYoga Undertakings (Taking over of Management) Act, 1977 [Repealed] Repealing Act 1
Title: Repealing and Amending Act, 1988
State: Central
Year: 1977
..... 1976 93 The Dhoties (Additional Excise Duty) Repeal Act, 1976. The whole 1976 94 The Factories (Amendment) Act, 1976 The whole 1976 99 The Labour Provident Fund Laws (Amendment) Act, 1976. The whole 1976 102 The Kerala Legislative Assembly (Extention of Duration) Second Amendment The whole 1976 103 The Central Sales Tax (Amendment) Act, 1976 Sections 2 to 8 1976 104 The Code of civil Procedure (Amendment) Act, 1976 Sections 2 to 96 and sub-section (1) of section 98. 1976 105 The Salaries and Allowances of Members of Parliament (Amendment) Act, 1976. The whole 1976 106 The Untouchability (Offences) Amendment and Miscellaneous Provision Act, 1976. Sections 2 to 18 And 21. 1976 107 The Advocates (Amendment) Act, 1976 Sections 2 to 10. 1976 108 The Schedule Castes and Scheduled Tribes Orders (Amendment) Act, 1976. .....
View Complete Act List Judgments citing this sectionHouse of the People (Extension of Duration) Act, 1976 [Repealed] Repealing Act 1
Title: Repealing and Amending Act, 1988
State: Central
Year: 1976
..... 1976 93 The Dhoties (Additional Excise Duty) Repeal Act, 1976. The whole 1976 94 The Factories (Amendment) Act, 1976 The whole 1976 99 The Labour Provident Fund Laws (Amendment) Act, 1976. The whole 1976 102 The Kerala Legislative Assembly (Extention of Duration) Second Amendment The whole 1976 103 The Central Sales Tax (Amendment) Act, 1976 Sections 2 to 8 1976 104 The Code of civil Procedure (Amendment) Act, 1976 Sections 2 to 96 and sub-section (1) of section 98. 1976 105 The Salaries and Allowances of Members of Parliament (Amendment) Act, 1976. The whole 1976 106 The Untouchability (Offences) Amendment and Miscellaneous Provision Act, 1976. Sections 2 to 18 And 21. 1976 107 The Advocates (Amendment) Act, 1976 Sections 2 to 10. 1976 108 The Schedule Castes and Scheduled Tribes Orders (Amendment).....
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