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Start Free TrialOffshore Areas Mineral (Development and Regulation) Act, 2002 Complete Act
State: Central
Year: 2002
.....Notwithstanding anything contained in this Act, the Central Government may" (a) authorise seaward artillery practice under the Seaward Artillery Practice Act. 1949 (8 of 1949); (b) provide for, by notification in the Official Gazette, special measures to ensure public safety and interest, the defence of India and civil defence, conduct of the naval operations and exercises, national security and other strategic - considerations and the matters connected therewith during war like conditions or otherwise. (4) No operating right shall be granted or renewed otherwise than in accordance with the provisions of this Act and the rules made there under and any reconnaissances permit exploration licence or production lease granted, renewed or acquired in contravention of the provisions of this Act or any rules made there under, shall be void. SECTION 06: GRANT OF OPERATING RIGHT The Central Government shall not grant an operating right to any person unless such person" (a) is an Indian national, or a company as defined in Section 3 of the Companies Act, 1956 (1 of 1956); and (b) satisfies such conditions as may be prescribed : Provided that no production lease for atomic minerals or.....
List Judgments citing this sectionOffshore Areas Mineral (Development and Regulation) Act, 2002 Chapter III
Title: Power of Entry, Inspection, Search and Seizure
State: Central
Year: 2002
.....that any vessel or mine has been, or is being, or is about to be, used or employed, as the case may be, in violation of any provision of this Act or rule made thereunder, he may, with, or where it is not possible to obtain warrant conveniently, then, without, a warrant,-- (a) seize and detain such vessel or mine, including any gear, equipment, stores or cargo found on board such vessel or belonging to the vessel and seize any mineral found on board the vessel; (b) seize any evidence relating to violation of any provision of this Act or rule made thereunder; (c) require the person for the time being having command or charge of the vessel, platform or erection of the mine so seized or detained to bring such vessel, platform or erection to any specified port; (d) arrest any person whom such officer has reason to believe, has committed such violation: Provided that the authorised officer, after arresting such person and before producing him before the competent court, shall inform the administering authority regarding the arrest and grounds of arrest communicated to the person so arrested. (4) In taking any action under sub-section (3), the authorised officer may.....
View Complete Act List Judgments citing this sectionOffshore Areas Mineral (Development and Regulation) Act, 2002 Section 22
Title: Power of Enty, Inspection, Search and Seizure
State: Central
Year: 2002
.....that any vessel or mine has been, or is being, or is about to be, used or employed, as the case may be, in violation of any provision of this Act or rule made thereunder, he may, with, or where it is not possible to obtain warrant conveniently, then, without, a warrant,-- (a) seize and detain such vessel or mine, including any gear, equipment, stores or cargo found on board such vessel or belonging to the vessel and seize any mineral found on board the vessel; (b) seize any evidence relating to violation of any provision of this Act or rule made thereunder; (c) require the person for the time being having command or charge of the vessel, platform or erection of the mine so seized or detained to bring such vessel, platform or erection to any specified port; (d) arrest any person whom such officer has reason to believe, has committed such violation: Provided that the authorised officer, after arresting such person and before producing him before the competent court, shall inform the administering authority regarding the arrest and grounds of arrest communicated to the person so arrested. (4) In taking any action under sub-section (3), the authorised officer may.....
View Complete Act List Judgments citing this sectionPrevention of Money Laundering Act, 2002 Complete Act
State: Central
Year: 2002
PREVENTION OF MONEY LAUNDERING ACT, 2002 PREVENTION OF MONEY LAUNDERING ACT, 2002 An Act to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering and for matters connected therewith or incidental thereto. BE it enacted by Parliament in the Fifty-third Year of the Republic of India as follows:- CHAPTER 01 PRELIMINARY SECTION 01: SHORT TITLE, EXTENT AND COMMENCEMENT (1) This Act may be called the Prevention of Money Laundering Act, 2002. (2) It extends to the whole of India. (3) It shall come into force on such date as the Central Government may, by notification in the Official Gazette, appoint, and different dates may be appointed for different provisions of this Act and any reference in any such provision to the commencement of this Act shall be construed as a reference to the coming into force of that provision. SECTION 02: DEFINITIONS (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.....
List Judgments citing this sectionPrevention of Money-laundering Act, 2002 Chapter IX
Title: Reciprocal Arrangement for Assistance in Certain Matters and Procedure for Attachment and Confiscation of Property
State: Central
Year: 2002
.....in the said notification. Section 57 - Letter of request to a contracting State in certain cases (1) Notwithstandinganything contained in this Act or the Code of Criminal Procedure, 1973 (2 of1974) if, in the course of an investigation into an offence or otherproceedings under this Act, an application is made to a Special Court by theInvestigating Officer or any officer superior in rank to the InvestigatingOfficer that any evidence is required in connection with investigation into anoffence or proceedings under this Act and he is of the opinion that suchevidence may be available in any place in a contracting State, and the SpecialCourt, on being satisfied that such evidence is required in connection with theinvestigation into an offence or proceedings under this Act, may issue a letterof request to a court or an authority in the contracting State competent todeal with such request to-- (i) examine facts andcircumstances of the case, (ii) take such stepsas the Special Court may specify in such letter of request, and (iii) forward all theevidence so taken or collected to the Special Court issuing such letter ofrequest. (2) The letter ofrequest shall be transmitted in.....
View Complete Act List Judgments citing this sectionPrevention of Money-laundering Act, 2002 Section 59
Title: Reciprocal Arrangements for Processes and Assistance for Transfer of Accused Persons
State: Central
Year: 2002
.....17 and 18; Provided that in a case where a summon or search warrant received from a contracting State has been executed, the documents or other things produced or things found in the search shall be forwarded to the Court issuing the summons or search-warrant through such authority as the Central Government may, by notification, specify in this behalf. (3) Where a person transferred to a contracting State pursuant to sub-section (2) is a prisoner in India, the Special Court or the Central Government may impose such conditions as that Court or Government deems fit. (4) Where the person transferred to India pursuant to sub-section (1) is a prisoner in a contracting State, the Special Court in India shall ensure that the conditions subject to which the prisoner is transferred to India are complied with and such prisoner shall be kept in such custody subject to such conditions as the Central Government may direct in writing.
View Complete Act List Judgments citing this sectionINSURANCE REGULATORY AND DEVELOPMENT AUTHORITY (PROTECTION OF POLICY HOLDERS'INTERESTS) REGULATIONS, 2002 Complete Act
State: Central
Year: 2002
.....and Development Authority Act, 1999 (41 of 1999) or the Insurance Rules, 1939 shall have the meanings respectively assigned to them in those Acts or the rules. Regulation 3 Point of Sale (1) Notwithstanding anything mentioned in Regulation 2(e) above, a prospectus of any insurance product shall clearly state the scope of benefits, the extent of insurance cover and in an explicit manner explain the warranties, exceptions and conditions of the insurance cover and, in case of life insurance, whether the product is participating (with profits) or non-participating (without profits). The allowable rider or riders on the product shall be clearly spelt out with regard to their scope of benefits, and in no case, the premium relatable to all the riders put together shall exceed 30% of the premium of the main product. Explanation. The rider or riders attached to a life policy shall bear the nature and character of the main policy, viz. participating or non-participating and accordingly the life insurer shall make provisions, etc. in its books. (2) An insurer or its agent or other intermediary shall provide all material information in respect of a proposed cover to the prospect.....
List Judgments citing this sectionPrevention of Terrorism Act, 2002 [Repealed] Chapter V
Title: Interception of Communication in Certain Cases
State: Central
Year: 2002
.....been issued, the contents of any wire, elcetronic or oral communication intercepted shall be treated as having been obtained in violation of this section. Section 44 - Protection of information collected (1) The contents of any wire, electronic or oral communication intercepted by any means authorised by this chapter shall, as far as possible, be recorded on tape or wire or other comparable device and shall be done in such manner as to protect the recording from editing or other alterations. (2) Immediately upon the expiration of the period of order, or extension thereof, such recording shall be made available to the Competent Authority issuing such order and shall be sealed under his directions and kept in the custody of such person or authority as the Competent Authority orders, and such recordings shall not be destroyed except upon an order of the Competent Authority and in any event shall be kept for ten years. (3) Applications made and orders issued under this Chapter shall be sealed by the Competent Authority and custody of the applications and orders shall be kept in such manner as the Competent Authority directs, and shall not be destroyed except on an order of.....
View Complete Act List Judgments citing this sectionCompetition Act, 2002 Section 24
Title: Procedure for Deciding a Case Where Members of a Bench Differ in Opinion [Omitted]
State: Central
Year: 2002
1[Omitted] _______________________________________ 1. Section 24 omitted by the Competition (Amendment) Act, 2007 [Act No. 39 of 2007] w.e.f. 12.10.2007. Prior to omission it read as: "24. Procedure for deciding a case where Members of a Bench differ in opinion.-- If the Members of a Bench differ in opinion on any point, they shall state the point or points on which they differ, and make a reference to the Chairperson who shall either hear the point or points himself or refer the case for hearing on such point or points by one or more of the other Members and such point or points shall be decided according to the opinion of the majority of the Members who have heard the case, including those who first heard it."
View Complete Act List Judgments citing this sectionPrevention of Money-laundering Act, 2002 Section 22
Title: Presumption as to Records or Property in Certain Cases
State: Central
Year: 2002
.....attested, that it was executed or attested by the person by whom it purports to have been so stamped, executed or attested. (2) Where any records have been received from any place outside India, duly authenticated by such authority or person and in such manner as may be prescribed, in the course of proceedings under this Act, the Special Court, the Appellate Tribunal or the Adjudicating Authority, as the case may be, shall-- (a) presume, that the signature and every other part of such record which purports to be in the handwriting of any particular person or which the court may reasonably assume to have been signed by, or to be in the handwriting of, any particular person, is in that person's handwriting; and in the case of a record executed or attested, that it was executed or attested by the person by whom it purports to have been so executed or attested; (b) admit the document in evidence, notwithstanding that it is not duly stamped, if such document is otherwise admissible in evidence.
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