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Unlawful Activities Prevention Act, 1967 (Central) Complete Act

Title: Unlawful Activities Prevention Act, 1967 (Central)

State: Central

Year: 1967

.....- Punishment for unlawful activities Section14 - Offences to be cognizable ChapterIV - PUNISHMENT FOR TERRORIST ACTIVITIES Section15 - Terrorist act Section16 - Punishment for Terrorist Act Section16A - Punishment for making demands of radioactive substances, nuclear devices, etc Section17 - Punishment for Raising Fund for Terrorist Act Section18 - Punishment for Conspiracy, etc. Section18A - Punishment for organizing of terrorist camps Section18B - Punishment for recruiting of any person or persons for terrorist act Section19 - Punishment for Harbouring, etc. Section20 - Punishment for Being Member of Terrorist Gang or Organisation Section21 - Punishment for Holding Proceeds of Terrorism Section22 - Punishment for threatening Witness Section23 - Enhanced Penalties Chapter V Section24 - Forfeiture of Proceeds of Terrorism Section25 - Powers of Investigating Officer and Designated Authority and Appeal Against Order of Designated Authority Section26 - Court to Order Forfeiture of Proceeds of Terrorism Section27 - Issue of Show Cause Notice before Forfeiture of Proceeds of Terrorism Section28 - Appeal Section29 - Order of Forfeiture not to Interfere with other.....

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Prevention of Terrorism Act, 2002 [Repealed] Section 3

Title: Punishment of Terrorist Acts

State: Central

Year: 2002

.....fine. (3) Whoever conspires or attempts to commit, or advocates, abets, advises or incites or knowingly facilitates the commission of, a terrorist act or any act preparatory to a terrorist act, shall be punishable with imprisonment for a term which shall not be less than five years but which may extend to imprisonment for life and shall also be liable to fine. (4) Whoever voluntarily harbours or conceals, or attempts to harbour or conceal any person knowing that such person is a terrorist shall be punishable with imprisonment for a term which shall not be less than three years but which may extend to imprisonment for life and shall also be liable to fine: Provided that this sub-section shall not apply to any case in which the harbour or concealment is by the husband or wife of the offender. (5) Any person who is a member of a terrorist gang or a terrorist organisation, which is involved in terrorist acts, shall be punishable with imprisonment for a term which may extend to imprisonment for life or with fine which may extend to rupees ten lakh or with both. Explanation.- For the purposes of this sub-section, "terrorist organisation" means an organisation which is.....

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Terrorist and Disruptive Activities (Prevention) Act, 1987 [Repealed] Section 3

Title: Punishment for Terrorist Acts

State: Central

Year: 1987

.....fine. (3) Whoeverconspires or attempts to commit, or advocates, abets, advises or incites orknowingly facilitates the commission of, a terrorist act or any act preparatoryto a terrorist to act, shall be punishable with imprisonment for a term whichshall not be less than five years but which may extend to imprisonment for lifeand shall also be liable to fine. (4) Whoeverharbours or conceals, or attempts to harbour or conceal, any terrorist shall bepunishable with imprisonment for a term which shall not be less than five yearsbut which may extend to imprisonment for life and shall also be liable to fine. 1 [(5) Any person who is a member of aterrorist's gang or a terrorist's organisation, which is involved in terroristacts, shall be punishable with imprisonment for a term which shall not be lessthan five years but which may extend to imprisonment for life and shall also beliable to fine. (6) Whoeverholds any property derived or obtained from commission of any terrorist act orhas been acquired through the terrorist funds shall be punishable withimprisonment for a term which shall not be less than five years but which mayextend to imprisonment for life and shall also be.....

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Prevention of Terrorism Act, 2002 [Repealed] Complete Act

Title: Prevention of Terrorism Act, 2002 [Repealed]

State: Central

Year: 2002

.....- Short title extent, application, commencement, duration and savings Section2 - Definitions Chapter II Section3 - Punishment of terrorist acts Section4 - Possession of certain unauthorized arms, etc. Section5 - Enhanced penalties Section6 - Holding of proceeds of terrorism illegal Section7 - Powers of investigating officers and appeal against order of Designated Authority Section8 - Forfeiture of proceeds of terrorism Section9 - Issue of show cause notice before forfeiture of proceeds of terrorism Section10 - Appeal Section11 - Order of forfeiture not to interfere with other punishments Section12 - Claims by third party Section13 - Powers of Designated Authority Section14 - Obligation to furnish information Section15 - Certain transfers to be null and void Section16 - Forfeiture of property of certain persons Section17 - Company to transfer shares to Government Chapter III Section18 - Declaration of an organization as a terrorist organization Section19 - Denotification of a terrorist organization Section20 - Offence relating to membership of a terrorist organization Section21 - Offence relating to support given to a terrorist organization Section22 -.....

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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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Terrorist and Disruptive Activities (Prevention) Act, 1987 [Repealed] Complete Act

Title: Terrorist and Disruptive Activities (Prevention) Act, 1987 [Repealed]

State: Central

Year: 1987

.....Officers to be taken into consideration Section16 - Protection of witnesses Section17 - Trial by Designated Courts to have precedence Section18 - Power to transfer cases to regular courts Section19 - Appeals Part IV Section20 - Modified application of certain provision of the Code Section20A - Cognizance of offence Section21 - Presumption as to offences under section 3 Section22 - Identification of accused Section23 - Saving Section24 - Saving as to orders Section25 - Overriding effect Section26 - Protection of action taken under the Act Section27 - Power of the Supreme Court to make rules Section28 - Power to make rules Section29 - Rules to be laid before Houses of Parliament Section30 - Repeal and saving Repealing Act1 - REPEALING AND AMENDING ACT, 2001

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Unlawful Activities Prevention Act, 1967 (Central) Section 17

Title: Punishment for Raising Fund for Terrorist Act

State: Central

Year: 1967

1[Whoever, in India or in a foreign country, directly or indirectly, raises or collects funds or provides funds to any person or persons or attempts to provide funds to any person or persons, knowing that such funds are likely to be used by such person or persons to commit a terrorist act, notwithstanding whether such funds were actually used or not for commission of such act, shall be punishable with imprisonment for a term which shall not be less than five years but which may extend to imprisonment for life, and shall also be liable to fine.] _________________________________ 1. Substituted by the Unlawful Activities (Prevention) Amendment Act, 2008, For "Whoever raises fund for the purpose of committing a terrorist act shall be punishable with imprisonment for a term which shall not be less than five years but which may extend to imprisonment for life, and shall also be liable to fine."

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Unlawful Activities Prevention Act, 1967 (Central) Section 15

Title: Terrorist Act

State: Central

Year: 1967

.....cause death of any public functionary; or (c) detains, kidnaps or abducts any person and threatens to kill or injure such person or does any other act in order to compel the Government of India, any State Government or the Government of a foreign country or any other person to do or abstain from doing any act, commits a terrorist act. Explanation.- For the purpose of this section, public functionary means the constitutional authorities and any other functionary notified in the Official Gazette by the Central Government as a public functionary.] ____________________________________________________ 1. Substituted by the Unlawful Activities (Prevention) Amendment Act, 2008, For:- "Whoever, withintent to threaten the unity, integrity, security or sovereignty of India or tostrike terror in the people or any section of the people in India or in anyforeign country, does any act by using bombs, dynamite orother explosive substances or inflammable substancesor firearms or otherlethal weapons or poisons or noxious gases or other chemicals or by any other substances (whether biological or otherwise) of a hazardous nature, in such a manner as to cause, or likely tocause, death.....

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Unlawful Activities Prevention Act, 1967 (Central) Section 16

Title: Punishment for Terrorist Act

State: Central

Year: 1967

(1) Whoever commits a terrorist act shall,-- (a) if such act has resulted in the death of any person, be punishable with death or imprisonment for life, and shall also be liable to fine; (b) in any other case, be punishable with imprisonment for a term which shall not be less than five years but which may extend to imprisonment for life, and shall also be liable to fine.

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Unlawful Activities Prevention Act, 1967 (Central) Section 18B

Title: Punishment for Recruiting of Any Person or Persons for Terrorist Act

State: Central

Year: 1967

1[Whoever recruits or causes to be recruited any person or persons for commission of a terrorist act shall be punishable with imprisonment for a term which shall not be less than five years but which may extend to imprisonment for life, and shall also be liable to fine.] ____________________________________________________ 1. Inserted by the Unlawful Activities (Prevention) Amendment Act, 2008

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