All about Maharashtra Control Of Organized Crime Act, 1999 By Femina Vinod Janodia
|
|
- Chester Carr
- 5 years ago
- Views:
Transcription
1 Latest laws Helping good people to do good things. All about Maharashtra Control Of Organized Crime Act, 1999 By Femina Vinod Janodia November 19,2018: Introduction The main objective for which this act came into existence is to combat crime and terrorism. This act was passed by the assent of the President in 1999 when both the houses were not in session and Governor was satisfied that there is a need to take an immediate action for the purpose aforesaid. Unlike common law, this law has stringent and deterrent provisions including in some circumstances power to intercept wire, electronic or oral communication to control organized crime. Contradicting to common law, confessions before the place officers are admissible under this act and there is not provision for granting bail for 6 months to the accused. As the increasing number of gangs, criminal groupings, mafia organizations promoting ill evils like illegal trade of narcotics, kidnapping, collection of protection money in Maharashtra, this act was enacted that gives more power to the police. The Author, Femina Vinod Janodia is studying at TY/BLS/LLB at Asmita College of Law in University of Mumbai, Maharashtra. She is currently interning with LatestLaws.com. Q1. When the Maharashtra Control Of Organized Crime Act, 1999 (MCOCA) Act, came in existence? Ans. The main aim of this Act is to combating organized crime more efficiently. After the Governor of Maharashtra was satisfied that circumstances existed that rendered it necessary to take 1 / 5
2 immediate action, this act was promulgated on the 24th February Q2. What are main objectives of Maharashtra Control Of Organized Crime Act, 1999 (MCOCA)? Ans. This act was enacted to combat organized crime, which was on an increasing verge in our country. It deals with prevention and control of criminal activity by organized crime or gangs in India. The amount of illegal wealth and black money generated from these activities is huge in number and had severe effects on the economy of India. There were large number of organized criminal gangs have been operating and there was an immediate need to restrain their activities. The existing legal framework is inadequate in dealing with this increasing number of crimes. The procedural laws were failing and in order to provide more powers to the police in controlling the non -terror activities, this act came in force. With this view government decided to enact a special law with more stringent and deterrent provisions. Q3. What is the difference between the definition of organized crime and organized crime syndicate? Ans. Under section 2(e) of the act defines organized crime means any continuing unlawful activity by an individual, singly or jointly, either as a member of an organized crime syndicate or on behalf of such syndicate by using violence, threat of violence or forcing or any other unlawful means with the objective of gaining pecuniary benefits or economic advantage for himself or any other person or promoting any kind of revolt or uprising. Under Section 2(f) defines organized crime syndicate as a group of two or more persons who acting whom, acting either singly or collectively as a syndicate or gang indulge in activities of organized crime. Q4. What is the punishment given to commit an organized crime? Ans. Whoever commits an organized crime that resulted in death of any person is punishable with death or imprisonment for life with fine subject to minimum of 1 lakh. In the case when death has not taken place, the punishment is given for a term, which is not less than five years but can extend to imprisonment for life and also a minimum fine of rupees five lakhs. Q5.What are the acts punishable under organised crime of the Act? Whoever conspires or attempts to commit or advocates, abets or knowingly facilitates the commission of an organised crime or any act preparatory to organised crime, shall be punishable with imprisonment for a term which shall be not less than five years but which may extend to imprisonment for life, and shall also be liable to a.fine, subject to a minimum of rupees five lacs. 2 / 5
3 Whoever harbours or conceals or attempts to harbour or conceal, any member of an organised crime syndicate; 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 a, fine, subject to a minimum fine of rupees five lacs. Any person who is a member of an organised crime syndicate 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 a fine, subject to a minimum fine of rupees five lacs. Whoever holds any property derived of obtained from commission of an organised crime or which has been acquired through the organised crime syndicate funds shall be punishable with 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, subject to a minimum fine of rupees two lakhs. Q6. What is the punishment for possessing unaccountable wealth on behalf of member of organised crime syndicate? Ans. Any person on behalf of a member of an organised crime syndicate has been in possession of movable or immovable property which he cannot satisfactorily account for shall be punishable with imprisonment for a term which shall not be less than three years but which may extend to ten years and shall also be liable to fine, subject to a minimum fine of rupees one lac and such property shall also liable for attachment and forfeiture, as provided by section 20. Organised criminals are undoubtedly hard core criminals. They have no derth of most modern weapons. Extorting money by spreading terrorism in society is their aim. They target elite class of society. Naturally, the money they recover is of unusual proportion. The money is not spent on just causes but to derail state economy. It is therefore, essential to provide for strictest punishment. Punishment envisaged in the Act is 3 to 10 years of imprisonment which can be extended to life imprisonment. Death penalty can also be imposed on the criminals kill any one. So also a fine of 3 to 10 lacs can also be imposed. It will be interesting to compare the criminals under this Act with criminals under recently repealed Tada Act. Criminals under both Acts differ in attitude and approach. Criminals under Tada aim at disruptive activities. They are threat to the sovereignty of Nation. On the contrary criminals under present law are extortionist. This law also proposes punishment to those who possess any type of property accumulated through illegal means. Q7. Explain the provision of special courts given under MCOCA? There are the special courts that may take cognizance of any offence without the accused being 3 / 5
4 committed to it for trial upon receiving a complaint of facts, which constitute such offence, or upon a police report. For every special court the state government may also appoint a person to be public prosecutor. Every offence punishable under this act shall be friable only by the special court within those local jurisdiction it was committed. If it is found that the person has committed some other offence under this act or under any law, the court may convict such person of such person. The court also has the duty to decide whether stringent act can be applied to the matter without taking the cognizance of the matter. It is within the power of special court to tender a pardon to any person directly or indirectly concerned in an offence on the condition that a full and true disclosure will be made on his part. An appeal shall lie from any judgment, sentence or order of a special court to the High Court. Q8. What are the special powers of investigation given under MCOCA? It was noticed that organized criminals in carrying out their criminal activities make extensive use of wire and oral communication. The interception of such communications to obtain evidence of the commission of crimes or to prevent their commission would be an indispensable aid to law enforcement and the administration of justice. Under section 14 it is necessary for a police officer not below the rank of superintendent of police supervising the investigation to submit an application in writing to the competent authority for approving the use of interception of wire, electronic or oral communication when such interception may provide or has provided evidence of any offence is involving an organized crime. After submission of such application the authority after recording reasons in writing reject the application or issue an order to modify it, authorizing or approving interception of wire, electronic or oral communications. Section 18 provides the permissibility of the confessions made by a person before a police officer not below the rank of the Superintendent of Police either in writing or by any mechanical device like cassettes, tapes or sound tracks. The confession is recorded in the same language in which the person is examined. It will be explained by the police officer to the person that he is not bound to make the confession but if he does so it can be used against him in the court of law. Q9. How to decide whether MCOCA has to be applied instead of other laws? There should be prima facie evidence to believe that there are two or more persons involved in the conspiracy. It deals with the control and prevention of criminal activities by criminal syndicate or gangs. It takes into consideration cases from which pecuniary benefits are taken or favours of monetary gains, which could extend up to insurgency. 4 / 5
5 Powered by TCPDF ( It punishes promoting insurgency but not insurgency per se. Unlawful activities defined under this act need not to be terrorist attack or insurgency. Q11. What are the provisions regarding the offence committed by the public officers under this act? Under section 24 if any public servant renders any help or support in any manner in the commission of organized crime syndicate and abstains from taking lawful measures under this act will be punished with imprisonment of either description for a term, which may extend to 3 years along with fine. Section 26 states that when the act is committed good faith by the officials of state government or any other officer or authority of State government. Q12. Explain the presumptions as to offences under Section 3 of MCOCA. Section 3 provides punishment for the commission of organized crime. If it is proved that There are unlawful arms and other material including documents and papers were recovered from the possession of the accused that were used in the commission of the crime, That the finger prints were found at the site of the offence including unlawful arms, papers and vehicle used in the commission of offence The special court shall presume the person guilty unless the contrary is proved. 5 / 5
THE KARNATAKA CONTROL OF ORGANISED CRIME ACT,2000 ARRANGEMENT OF SECTIONS
1 THE KARNATAKA CONTROL OF ORGANISED CRIME ACT,2000 ARRANGEMENT OF SECTIONS Sections: 1. Short title and commencement. 2. Definitions 3. Punishment for Organised Crimes. 4. Punishment for possessing unaccountable
More informationTHE KARNATAKA CONTROL OF ORGANIZED CRIMES ACT, 2000
40 KARNATAKA ACT NO. 1 OF 2002 THE KARNATAKA CONTROL OF ORGANIZED CRIMES ACT, 2000 Sections: ARRANGEMENT OF SECTIONS 1. Short title, extent and commencement 2. Definitions 3. Punishment for organised cirme
More informationPART III POWERS OF INVESTIGATION 11. Special powers of investigation. 12. Power to obtain information. 13. Powers of search, and to obtain assistance.
CHAPTER 88 PREVENTION OF BRIBERY ARRANGEMENT OF SECTIONS PART I PRELIMINARY SECTION 1. Short title. 2. Interpretation. PART II OFFENCES 3. Bribery. 4. Bribery for giving assistance, etc., in regard to
More informationTERRORIST AFFECTED AREAS (SPECIAL COURTS) ACT, 1992 (X OF 1992)
TERRORIST AFFECTED AREAS (SPECIAL COURTS) ACT, 1992 (X OF 1992) An Act to provide for the suppression of acts of terrorism, subversion and other heinous offences in the terrorist affected areas. WHEREAS
More informationTHE UNLAWFUL ACTIVITIES (PREVENTION) AMENDMENT BILL, 2011
1 TO BE INTRODUCED IN LOK SABHA Bill No. 138 of 2011 THE UNLAWFUL ACTIVITIES (PREVENTION) AMENDMENT BILL, 2011 A BILL further to amend the Unlawful Activities (Prevention) Act, 1967. BE it enacted by Parliament
More informationTHE PREVENTION OF CORRUPTION ACT, 1947
THE PREVENTION OF CORRUPTION ACT, 1947 (ACT NO.II OF 1947) (Passed by the legislature and received the assent of the Governor General on the 11th March, 1947). An Act for the more effective prevention
More informationMinistry of Law, Justice and Parliamentary Affairs, Bangladesh.
66 The Criminal Law Amendment Act, 958 THE CRIMINAL LAW AMENDMENT ACT, 958 CONTENTS SECTIONS. Short title, extent and commencement. Definitions. Appointment of Special Judges 4. Jurisdiction of Special
More informationCHAPTER X THE SUPPRESSION OF UNLAWFUL ACTS AGAINST SAFETY OF CIVIL AVIATION ACT, 1982 (66 OF 1982)
1 CHAPTER X THE SUPPRESSION OF UNLAWFUL ACTS AGAINST SAFETY OF CIVIL AVIATION ACT, 1982 (66 OF 1982) 2 CHAPTER X THE SUPPRESSION OF UNLAWFUL ACTS AGAINST SAFETY OF CIVIL AVIATION ACT, 1982 TABLE OF CONTENTS
More informationTHE PETROLEUM AND MINERALS PIPELINES (ACQUISITION OF RIGHT OF USER IN LAND) AMENDMENT BILL, 2010
TO BE INTRODUCED IN LOK SABHA Bill No. 38 of 2010 THE PETROLEUM AND MINERALS PIPELINES (ACQUISITION OF RIGHT OF USER IN LAND) AMENDMENT BILL, 2010 A BILL further to amend the Petroleum and Minerals Pipelines
More informationAN ACT TO PROVIDE FOR THE PREVENTION AND PUNISHMENT OF BRIBERY AND TO MAKE CONSEQUENTIAL PROVISIONS RELATING TO THE OPERATION OF OTHER WRITTEN LAW.
Cap. 26] CHAPTER 26 LEGISLATIVE ENACTMENTS Acts Nos. 11 of 1954, 17 of 1956, 40 of 1958, 2 of 1965, Laws Nos. 8 of 1973, 38 of 1974 11 of 1976, Acts Nos. 9 of 1980, 20 of 1994 AN ACT TO PROVIDE FOR THE
More information1. This Act may be cited as the (e) Prevention of Terrorism (Temporary Provisions) Act.
PREVENTION OF TERRORISM AN ACT TO MAKE TEMPORARY PROVISION FOR THE PREVENTION OF ACTS OF TERRORISM SRI LANKA, THE PREVENTION OF UNLAWFUL ACTIVITIES OF ANY INDIVIDUAL, GROUP OF INDIVIDUALS, ASSOCIATION,
More informationAdvance Fee Fraud and other Fraud Related Offences Act 2006
Advance Fee Fraud and other Fraud Related Offences Act 2006 [Editor s Note: This Act repeals the Advance Fee Fraud and other Fraud Related Offences Act, 1996 and Advance Fee Fraud and other Fraud Related
More informationTHE CRIMINAL LAW (AMENDMENT) BILL, 2018
AS INTRODUCED IN LOK SABHA Bill No. 126 of 2018 5 THE CRIMINAL LAW (AMENDMENT) BILL, 2018 A BILL further to amend the Indian Penal Code, Indian Evidence Act, 1872, the Code of Criminal Procedure, 1973
More informationPARLIAMENT OF THE DEMOCRATIC SOCIALIST REPUBLIC OF SRI LANKA
PARLIAMENT OF THE DEMOCRATIC SOCIALIST REPUBLIC OF SRI LANKA IMMIGRANTS AND EMIGRANTS (AMENDMENT) ACT, No. 31 OF 2006 [Certified on 26th September, 2006] Printed on the Order of Government Published as
More informationTHE PREVENTION OF CORRUPTION (AMENDMENT) BILL, 2013
1 AS INTRODUCED IN THE RAJYA SABHA Bill No. LIII of 2013 THE PREVENTION OF CORRUPTION (AMENDMENT) BILL, 2013 A BILL further to amend the Prevention of Corruption Act, 1988. BE it enacted by Parliament
More informationThe Corrupt Practices and other Related Offences Act, 2003
The Corrupt Practices and other Related Offences Act, 2003 ARRANGEMENT OF SECTIONS 1. Short title. 2. Interpretation. 3. Establishment of the Anti-Corruption Commission, composition, tenure and removal
More informationCHAPTER 3.04 SAINT LUCIA. Revised Edition Showing the law as at 31 December 2008
SAINT LUCIA CHAPTER 3.04 PROCEEDS OF CRIME ACT Revised Edition Showing the law as at 31 December 2008 This is a revised edition of the law, prepared by the Law Revision Commissioner under the authority
More informationCHAPTER IX THE ANTI-HIJACKING ACT, (65 of 1982)
1 CHAPTER IX (65 of 1982) 2 CHAPTER IX TABLE OF CONTENTS SECTIONS PAGES CHAPTER I PRELIMINARY 1. Short titles, extent, application and commencement.... 130 2. Definitions.......... 130 CHAPTER II HIGH
More informationAn Act further to amend the Industrial Employment (Standing Orders) Act, 1946 in its application to the State of Tamil Nadu.
Tamil Nadu Acts and Ordinances The following Act of the Tamil Nadu Legislative Assembly received the assent of the President on the 26th June 2016 and is hereby published for general Information:- ACT
More informationBERMUDA PROCEEDS OF CRIME ACT : 34
QUO FA T A F U E R N T BERMUDA PROCEEDS OF CRIME ACT 1997 1997 : 34 TABLE OF CONTENTS PART I PRELIMINARY 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 Short title Commencement and application Introductory Interpretation
More informationPREVENTION OF CORRUPTION ACT (CHAPTER 241)
PREVENTION OF CORRUPTION ACT (CHAPTER 241) Ordinance 39 of 1960 Reprint 27 of 1966 1970 Ed. Cap. 104 REVISED EDITION 1993 6 of 1963 10 of 1966 27 of 1972 25 of 1981 29 of 1989 11 of 1991 37 of 1998 29
More informationTHE NATIONAL INVESTIGATION AGENCY ACT, NO. 34 OF 2008 [31st December, 2008.]
THE NATIONAL INVESTIGATION AGENCY ACT, 2008 NO. 34 OF 2008 [31st December, 2008.] An Act to constitute an investigation agency at the national level to investigate and prosecute offences affecting the
More informationTHE HIGH COURT OF KARNATAKA (CONTEMPT OF COURT PROCEEDINGS) RULES, 1981
81 THE HIGH COURT OF KARNATAKA (CONTEMPT OF COURT PROCEEDINGS) RULES, 1981 82 THE HIGH COURT OF KARNATAKA (CONTEMPT OF COURT PROCEEDINGS) RULES, 1981 Rules Contents Page No. 1. Title 83 2. Definition 83
More informationMONEY LAUNDERING AND TERRORISM (PREVENTION) ACT, 2008 ARRANGEMENT OF SECTIONS PART I PRELIMINARY PART II MONEY LAUNDERING AND TERRORISM PROHIBITED
BELIZE: MONEY LAUNDERING AND TERRORISM (PREVENTION) ACT, 2008 ARRANGEMENT OF SECTIONS PART I PRELIMINARY 1. Short title. 2. Interpretation. PART II MONEY LAUNDERING AND TERRORISM PROHIBITED 3. Offence
More informationNo. 5 of 1992 VIRGIN ISLANDS DRUG TRAFFICKING OFFENCES ACT, 1992
No. 5 of 1992 VIRGIN ISLANDS DRUG TRAFFICKING OFFENCES ACT, 1992 ARRANGEMENT OF SECTIONS Section 1. Short title and commencement. 2. Interpretation. 3. Meaning of "corresponding law". 4. Provisions as
More informationUganda Online Law Library
THE ANTI CORRUPTION ACT, 2009 ARRANGEMENT OF SECTIONS Section 1. Interpretation PART I PRELIMINARY PART II CORRUPTION 2. Corruption 3. Corrupt transaction with agents 4. Corruptly procuring tenders 5.
More informationTHE NATIONAL INVESTIGATION AGENCY BILL, 2008
TO BE INTRODUCED IN LOK SABHA Bill No. 75 of 2008 THE NATIONAL INVESTIGATION AGENCY BILL, 2008 ARRANGEMENT OF CLAUSES CHAPTER I PRELIMINARY CLAUSES 1. Short title, extent and application. 2. Definitions.
More informationTHE PUNJAB INFORMATION OF TEMPORARY RESIDENTS ACT 2015 (VIII OF 2015)
THE PUNJAB INFORMATION OF TEMPORARY RESIDENTS ACT 2015 (VIII OF 2015) CONTENTS 1. Short title, extent and commencement 2. Definitions 3. Information to police 4. Guests other than students and staff 5.
More informationThis Act may be cited as the Mutual Assistance in Criminal and Related Matters Act 2003.
MUTUAL ASSISTANCE IN CRIMINAL AND RELATED MATTERS ACT 2003 Act 35 of 2003 15 November 2003 P 29/03; Amended 34/04 (P 40/04); 35/04 (P 39/04); 14/05 ARRANGEMENT OF SECTIONS PART I - PRELIMINARY 1. Short
More informationTURKS AND CAICOS ISLANDS THE PROCEEDS OF CRIME ORDINANCE Arrangement of Sections CONFISCATION. Interpretation for this Part. Confiscation Order
TURKS AND CAICOS ISLANDS THE PROCEEDS OF CRIME ORDINANCE 2007 Arrangement of Sections SECTION PART I PRELIMINARY PROVISIONS AND INTERPRETATION 1. Short title and commencement 2. Interpretation 3. Definition
More informationTHE OFFICIAL SECRETS ACT, 1923 ARRANGEMENT OF SECTIONS
SECTIONS 1. Short title, extent and application. 2. Definitions. 3. Penalties for spying. THE OFFICIAL SECRETS ACT, 1923 ARRANGEMENT OF SECTIONS 4. Communications with foreign agents to be evidence of
More informationTHE PREVENTION OF CORRUPTION (AMENDMENT) BILL, 2018
1 AS PASSED BY THE RAJYA SABHA ON THE 19TH JULY, 18 Bill No. LIII-C of 13 THE PREVENTION OF CORRUPTION (AMENDMENT) BILL, 18 (AS PASSED BY THE RAJYA SABHA) 49 of 1988. A BILL further to amend the Prevention
More informationANTI MONEY LAUNDERING ACT, 1996 (Act 8 of 1996)
ANTI MONEY LAUNDERING ACT, 1996 (Act 8 of 1996) An Act to criminalise money laundering, to require financial institutions to maintain identification procedures and record keeping procedures, to make orders
More informationCHAPTER 256 THE PROCEEDS OF CRIME ACT [PRINCIPAL LEGISLATION] ARRANGEMENT OF SECTIONS PART I PRELIMINARY PROVISIONS
CHAPTER 256 THE PROCEEDS OF CRIME ACT [PRINCIPAL LEGISLATION] ARRANGEMENT OF SECTIONS PART I PRELIMINARY PROVISIONS Section Title 1. Short title. 2. Application. 3. Interpretation. 4. Meaning of "conviction",
More informationDEPOSITORIES ACT, 1996 [As amended by the Securities Laws(Amendment) Act, 2014]
DEPOSITORIES ACT, 1996 [As amended by the Securities Laws(Amendment) Act, 2014] SECTIONS CHAPTER I PRELIMINARY 1. Short title, extent and commencement 2. Definitions CHAPTER II CERTIFICATE OF COMMENCEMENT
More informationFamilies Against Mandatory Minimums 1612 K Street, N.W., Suite 700 Washington, D.C
Families Against Mandatory Minimums 1612 K Street, N.W., Suite 700 Washington, D.C. 20006 202-822-6700 www.famm.org Summary of The Gang Deterrence and Community Protection Act of 2005 Title I Criminal
More informationChapter I Preliminary Provisions Title and commencement. Application. Interpretation
In the Name of Allah, the Gracious, the Merciful The Informatic Offences ( Combating) Act, 2007 Be it hereby approved, by the National Assembly, and signed, by the President of the Republic, in accordance
More information1993: HARYANA ACT 16] COTTON GINNING AND PRESSING FACTORIES THE HARYANA COTTON GINNING AND PRESSING FACTORIES ACT, (Haryana Act No.
1993: HARYANA ACT 16] COTTON GINNING AND PRESSING FACTORIES THE HARYANA COTTON GINNING AND PRESSING FACTORIES ACT, 1992 (Haryana Act No. 16 of 1993) Table of Contents Sections. 1. Short title. 2. Definitions.
More informationPROTECTION OF CONSTITUTIONAL DEMOCRACY AGAINST TERRORIST AND RELATED ACTIVITIES ACT 33 OF 2004
PROTECTION OF CONSITUTIONAL DEMOCRACY AGAINST TERRORIST A... Page 1 of 33 PROTECTION OF CONSTITUTIONAL DEMOCRACY AGAINST TERRORIST AND RELATED ACTIVITIES ACT 33 OF 2004 (English text signed by the President)
More informationBar & Bench (
THE PROTECTION FROM LYNCHING ACT, 2017 An act to provide for eective protection of the Constitutional rights of vulnerable persons, to punish acts of lynching, to provide for Special Courts for the expeditious
More informationTHE PROTECTION OF WOMEN FROM DOMESTIC VIOLENCE ACT, 2005 ARRANGEMENT OF SECTIONS
SECTIONS THE PROTECTION OF WOMEN FROM DOMESTIC VIOLENCE ACT, 2005 1. Short title, extent and commencement. 2. Definitions. ARRANGEMENT OF SECTIONS CHAPTER I PRELIMINARY CHAPTER II 3. Definitions of domestic
More informationTHE PROHIBITION OF UNFAIR PRACTICES IN TECHNICAL EDUCATIONAL INSTITUTIONS, MEDICAL EDUCATIONAL INSTITUTIONS AND UNIVERSITIES BILL, 2010
CLAUSES THE PROHIBITION OF UNFAIR PRACTICES IN TECHNICAL EDUCATIONAL INSTITUTIONS, MEDICAL EDUCATIONAL INSTITUTIONS AND UNIVERSITIES BILL, 2010 ARRANGEMENT OF CLAUSES CHAPTER I PRELIMINARY 1. Short title,
More informationSAINT VINCENT AND THE GRENADINES PROCEEDS OF CRIME AND MONEY LAUNDERING (PREVENTION) ACT 2001 ARRANGEMENT OF SECTIONS PART I PRELIMINARY
SAINT VINCENT AND THE GRENADINES PROCEEDS OF CRIME AND MONEY LAUNDERING (PREVENTION) ACT 2001 ARRANGEMENT OF SECTIONS PART I PRELIMINARY 1 Short title commencement and application 2. Interpretation 3 Value
More informationCorruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1999
Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1999 (Enacted in 1999) PART I Preliminary 1. Short title 1. This Act may be cited as the Corruption, Drug Trafficking
More informationBELIZE MONEY LAUNDERING AND TERRORISM (PREVENTION) ACT CHAPTER 104 REVISED EDITION 2011 SHOWING THE SUBSTANTIVE LAWS AS 31 ST DECEMBER, 2011
BELIZE MONEY LAUNDERING AND TERRORISM (PREVENTION) ACT CHAPTER 104 REVISED EDITION 2011 SHOWING THE SUBSTANTIVE LAWS AS 31 ST DECEMBER, 2011 This is a revised edition of the Substantive Laws, prepared
More informationAnti-Corruption LAWS OF MALAYSIA REPRINT. Act 575 ANTI-CORRUPTION ACT 1997
Anti-Corruption 1 LAWS OF MALAYSIA REPRINT Act 575 ANTI-CORRUPTION ACT 1997 Incorporating all amendments up to 1 January 2006 PUBLISHED BY THE COMMISSIONER OF LAW REVISION, MALAYSIA UNDER THE AUTHORITY
More informationCRIMINAL LAW AMENDMENT ACT
WESTERN AUSTRALIA CRIMINAL LAW AMENDMENT ACT No. 101 of 1990 AN ACT to amend The Criminal Code, the Bush Fires Act 1954, the Coroners Act 1920, the Justices Act 1902 and the Child Welfare Act 1947. [Assented
More informationSOCIETIES ACT CHAPTER 108 LAWS OF KENYA
LAWS OF KENYA SOCIETIES ACT CHAPTER 108 Revised Edition 2012 [1998] Published by the National Council for Law Reporting with the Authority of the Attorney-General www.kenyalaw.org [Rev. 2012] CAP. 108
More informationProhibition and Prevention of [No. 14 of 2001 Money Laundering THE PROHIBITION AND PREVENTION OF MONEY LAUNDERING BILL, 2001
73 THE PROHIBITION AND PREVENTION OF MONEY LAUNDERING BILL, 2001 Section 1. Short title and commencement 2. Interpretation ARRANGEMENT OF SECTIONS PART I PRELIMINARY PART II ANTI-MONEY LAUNDERING AUTHORITY
More informationAct Name : THE OFFICIAL SECRETS ACT, 1923 Act title : ACT NO. 19 OF * 3* * * * * Enactment date : [2nd April, 1923.]
Act Name : THE OFFICIAL SECRETS ACT, 1923 Act title : ACT NO. 19 OF 1923 1* 3* * * * * Enactment date : [2nd April, 1923.] THE OFFICIAL SECRETS ACT, 1923 ACT NO. 19 OF 1923 1* 3* * * * * [2nd April, 1923.]
More informationOffences and Penalties and Compounding of certain offences
Offences and Penalties and Compounding of certain offences Q. 1 What are the offences and penalties under FCRA, 2010? Ans. Section 11 of the FCRA, 2010 prescribes that no person, save as otherwise provided
More informationTHE PUNJAB EMPLOYEES EFFICIENCY, DISCIPLINE AND ACCOUNTABILITY ACT
1 of 9 17/03/2011 13:53 THE PUNJAB EMPLOYEES EFFICIENCY, DISCIPLINE AND ACCOUNTABILITY ACT 2006 (Act XII of 2006) C O N T E N T S SECTIONS 1. Short title, extent, commencement and application. 2. Definitions.
More informationEnacted by the Parliament of the Bahamas (December 31, 2004)
AN ACT TO IMPLEMENT THE UNITED NATIONS CONVENTION RESPECTING THE SUPPRESSION OF THE FINANCING OF TERRORISM, THE UNITED NATIONS SECURITY COUNCIL RESOLUTION 1373 ON TERRORISM AND GENERALLY TO MAKE PROVISION
More informationCHAPTER VI Prevention and Detection of Offences
CHAPTER VI Prevention and Detection of Offences 50. Power of entry, search, arrest and detention. - (1) Notwithstanding anything contained in any other law for the time being in force, the Director or
More informationPROCEEDS OF CRIME ACT
PROCEEDS OF CRIME ACT CHAPTER 11:27 Act 55 of 2000 Current Authorised Pages Pages Authorised (inclusive) by L.R.O. 1 79.. -/ L.R.O. -/ 2 Ch. 11:27 Proceeds of Crime Note on Subsidiary Legislation Note
More informationThe Corrupt Practices and other Related Offences Act Act No 5 Laws of the Federation of Nigeria
The Corrupt Practices and other Related Offences Act 2000 2000 Act No 5 Laws of the Federation of Nigeria Arrangement of Sections Preliminary 1. Short Title and Commencement 2. Interpretation Establishment
More informationTHE INTERNATIONAL CRIMES (TRIBUNALS) ACT, 1973
THE INTERNATIONAL CRIMES (TRIBUNALS) ACT, 1973 (ACT NO. XIX OF 1973). [20th July, 1973] An Act to provide for the detention, prosecution and punishment of persons for genocide, crimes against humanity,
More informationCHAPTER 18:01 SOCIETIES
CHAPTER 18:01 SOCIETIES ARRANGEMENT OF SECTIONS SECTION 1. Short title 2. Act not to apply to certain societies 3. Interpretation 4. Appointment of Registrar of Societies 5. Societies deemed to be established
More informationBERMUDA MISUSE OF DRUGS ACT : 159
QUO FA T A F U E R N T BERMUDA MISUSE OF DRUGS ACT 1972 1972 : 159 TABLE OF CONTENTS 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 Interpretation [repealed] CONTROLLED DRUGS Controlled drugs
More informationTHE INTERNATIONAL CRIMES (TRIBUNALS) ACT, 1973
THE INTERNATIONAL CRIMES (TRIBUNALS) ACT, 1973 (ACT NO. XIX OF 1973). [20th July, 1973] An Act to provide for the detention, prosecution and punishment of persons for genocide, crimes against humanity,
More information26 Offences and Prosecution
26 Offences and Prosecution 26.1 Summary of Offences and Prosecution The punishable offences as well as the prosecution for such offences under the Income-tax Act, 1961 are discussed under Chapter XXII.
More informationTHE PREVENTION OF SPORTING FRAUD BILL, 2013 A
DRAFT PREVENTION OF SPORTING FRAUD BILL, 2013 Draft PREVENTION OF SPORTING FRAUD BILL, 2013 is placed in public domain for inviting comments/suggestions of general public and the stakeholders. Suggestions/comments
More informationCRIMES (AMENDMENT) ACT 1989 No. 198
CRIMES (AMENDMENT) ACT 1989 No. 198 NEW SOUTH WALES TABLE OF PROVISIONS 1. Short title 2. Commencement 3. Amendment of Crimes Act 1900 No. 40 ASSAULT SCHEDULE 2 - AMENDMENTS RELATING TO PENALTIES CRIMES
More informationTHE BUILDING AND OTHER CONSTRUCTION WORKERS WELFARE CESS ACT, 1996 ARRANGEMENT OF SECTIONS
THE BUILDING AND OTHER CONSTRUCTION WORKERS WELFARE CESS ACT, 1996 ARRANGEMENT OF SECTIONS SECTIONS 1. Short title, extent and commencement. 2. Definitions. 3. Levy and collection of cess. 4. Furnishing
More informationThe Haryana Private Lotteries Prohibition Act, 1993
The Haryana Private Lotteries Prohibition Act, 1993 Act 14 of 1993 Keyword(s): Lottery, Private Lottery, Ticket DISCLAIMER: This document is being furnished to you for your information by PRS Legislative
More informationINFORMATION TECHNOLOGY (AMENDMENT) BILL. THE MINISTER OF COMMUNICATIONS AND INFORMATION TECHNOLOGY (SHRI A. RAJA): Sir, I beg to move :
INFORMATION TECHNOLOGY (AMENDMENT) BILL THE MINISTER OF COMMUNICATIONS AND INFORMATION TECHNOLOGY (SHRI A. RAJA): Sir, I beg to move : That the Bill further to amend the Information Technology Act, 2000,
More informationMAHARASHTRA ACT No. IX OF 1977
GOVERNMENT OF MAHARASHTRA LAW AND JUDICIARY DEPARTMENT MAHARASHTRA ACT No. IX OF 1977 THE MAHARASHTRA ANIMAL PRESERVATION ACT, 1976 (As modified up to the 4 th March, 2015) PRINTED IN INDIA BY THE MANAGER,
More informationCHAPTER 10:03 JUVENILE OFFENDERS ACT ARRANGEMENT OF SECTIONS
Juvenile Offenders 3 CHAPTER 10:03 JUVENILE OFFENDERS ACT ARRANGEMENT OF SECTIONS SECTION 1. Short title. 2. Interpretation. 3. Child under ten years. 4. Juvenile courts. 5. Bail of children and young
More informationTHE PUNJAB EMPLOYEES EFFICIENCY, DISCIPLINE AND ACCOUNTABILITY ACT 2006 (XII OF 2006)
THE PUNJAB EMPLOYEES EFFICIENCY, DISCIPLINE AND ACCOUNTABILITY ACT 2006 (XII OF 2006) CONTENTS 1. Short title, extent, commencement and application 2. Definitions 3. Grounds for proceedings and penalty
More informationTHE BURMA OFFICIAL SECRETS ACT
THE BURMA OFFICIAL SECRETS ACT [INDIA ACT XIX, 1923] (2nd April, 1923) 1 1. This Act extends to the whole of the Union of Burma, and applies also to all citizens of the Union and all servants of the Government
More informationCHILDREN AND YOUNG PERSONS ACT (CHAPTER 38)
CHILDREN AND YOUNG PERSONS ACT (CHAPTER 38) Act 1 of 1993 REVISED EDITION1994 REVISEDEDITION 2001 20 of 2001 An Act to consolidate the law relating to children and young persons. [21st March 1993] PART
More informationThe Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989
The Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989 No. 33 OF 1989 [11th September, 1989.] An Act to prevent the commission of offences of atrocities against the members of the
More informationTEXTS ADOPTED Provisional edition
European Parliament 2014-2019 TEXTS ADOPTED Provisional edition P8_TA-PROV(2018)0339 Countering money laundering by criminal law ***I European Parliament legislative resolution of 12 September 2018 on
More informationFederal Law No. (7) of 2014
Federal Law No. (7) of 2014 Issued on 20/08/2014 Corresponding to 24 Shawwal 1435 H On Combating Terrorism Offences Abrogating Federal Decree-Law no. 1/2004 dated 28/07/2004 We, khalifa Bin Zayed Al Nahyan
More informationCrimes (Foreign Incursions and Recruitment) Act 1978
Crimes (Foreign Incursions and Recruitment) Act 1978 Act No. 13 of 1978 as amended This compilation was prepared on 6 July 2004 taking into account amendments up to Act No. 104 of 2004 The text of any
More informationDIRECTIVE 2014/57/EU OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 16 April 2014 on criminal sanctions for market abuse (market abuse directive)
12.6.2014 Official Journal of the European Union L 173/179 DIRECTIVE 2014/57/EU OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 16 April 2014 on criminal sanctions for market abuse (market abuse directive)
More informationSingapore: Mutual Assistance In Criminal Matters Act
The Asian Development Bank and the Organisation for Economic Co-operation and Development do not guarantee the accuracy of this document and accept no responsibility whatsoever for any consequences of
More informationTHE BURMA OFFICIAL SECRETS ACT [INDIA ACT XIX, 1923] (2nd April, 1923)
THE BURMA OFFICIAL SECRETS ACT [INDIA ACT XIX, 1923] (2nd April, 1923) 1 1. This Act extends to the whole of the Union of Burma, and applies also to all all citizens of the Union and all servants of the
More informationH.B. 1, 2006 (Version 2) Gazetted Friday 15th December, 2006.
H.B. 1, 2006 (Version 2) Gazetted Friday 15th December, 2006. DISTRIBUTED BY VERITAS TRUST Tel: [263] [4] 794478 Fax & Messages [263] [4] 793592 E-mail: veritas@mango.zw VERITAS MAKES EVERY EFFORT TO ENSURE
More informationPenal Code (Amendment) Bill
Bill No. 33/2012. Penal Code (Amendment) Bill Read the first time on 15th October 2012. A BILL intituled An Act to amend the Penal Code (Chapter 224 of the 2008 Revised Edition). Be it enacted by the President
More informationPoisons, Opium And Dangerous Drugs (Amendment) Act No 13 of 1984
Poisons, Opium And Dangerous Drugs (Amendment) Act No 13 of 1984 AN ACT TO AMEND THE POISONS, OPIUM AND DANGEROUS DRUGS ORDINANCE. Act Nos, 13 of 1984 Short title. 1. This Act may be cited as the Poisons,
More informationOne Hundred Seventh Congress of the United States of America
H. R. 3275 One Hundred Seventh Congress of the United States of America AT THE SECOND SESSION Begun and held at the City of Washington on Wednesday, the twenty-third day of January, two thousand and two
More informationOBJECTS AND REASONS. Arrangement of Sections PART II PRELIMINARY MONEY LAUNDERING
1 L.R.O. 1998 OBJECTS AND REASONS This Bill would reform the law in respect of the prevention and control of money laundering and financing of terrorism to reflect more comprehensively the Forty Recommendations
More informationSupplement No. 1 published with Extraordinary Gazette No. 97 dated 17 th November, 2011.
CAYMAN ISLANDS Supplement No. 1 published with Extraordinary Gazette No. 97 dated 17 th November, 2011. A BILL FOR A LAW TO AMEND THE FIREARMS LAW (2008 REVISION) TO CREATE THE OFFENCE OF MODIFYING A THING
More informationTHE PREVENTION OF MONEY-LAUNDERING (AMENDMENT) BILL, 2009
Bill No. XXXI-F of 2008 THE PREVENTION OF MONEY-LAUNDERING (AMENDMENT) BILL, 2009 (AS PASSED BY THE HOUSES OF PARLIAMENT RAJYA SABHA ON 19TH FEBRUARY, 2009 LOK SABHA ON 24TH FEBRUARY, 2009) ASSENTED TO
More informationBELIZE MONEY LAUNDERING (PREVENTION) ACT CHAPTER 104 REVISED EDITION 2003 SHOWING THE SUBSTANTIVE LAWS AS AT 31ST MAY, 2003
BELIZE MONEY LAUNDERING (PREVENTION) ACT CHAPTER 104 REVISED EDITION 2003 SHOWING THE SUBSTANTIVE LAWS AS AT 31ST MAY, 2003 This is a revised edition of the Substantive Laws, prepared by the Law Revision
More informationRepublic of Trinidad and Tobago
Republic of Trinidad and Tobago Act No. 39 of 1997 Mutual Assistance in Criminal Matters Act An Act to make provision with respect to the Scheme relating to Mutual Assistance in Criminal Matters within
More informationOFFICIAL SECRETS ACT CHAPTER 187 LAWS OF KENYA
LAWS OF KENYA OFFICIAL SECRETS ACT CHAPTER 187 Revised Edition 2016 [2012] Published by the National Council for Law Reporting with the Authority of the Attorney-General www.kenyalaw.org [Rev. 2016] CAP.
More informationTRIBAL CODE CHAPTER 70 LAW AND ORDER ORDINANCE Abrogation and Greater Restrictions.
TRIBAL CODE CHAPTER 70 LAW AND ORDER ORDINANCE CONTENTS: CHAPTER I: GENERAL PROVISIONS 70.101 Purpose. 70.102 Authority. 70.103 Effective Date. 70.104 Abrogation and Greater Restrictions. 70.105 Interpretation.
More informationTHE WEST PAKISTAN ANTI-CORRUPTION ESTABLISHMENT ORDINANCE, 1961 XX of [8th September, 1961] AN ORDINANCE
THE WEST PAKISTAN ANTI-CORRUPTION ESTABLISHMENT ORDINANCE, 1961 XX of 1961. [8th September, 1961] AN ORDINANCE to provide for the constitution of a special agency for the investigation of certain offences
More informationThe Sikkim Anti Drugs Act, Keyword(s): Addict, Controlled Substances, Illicit Traffic, Licensed Dealers
The Sikkim Anti Drugs Act, 2006 Act 2 of 2006 Keyword(s): Addict, Controlled Substances, Illicit Traffic, Licensed Dealers DISCLAIMER: This document is being furnished to you for your information by PRS
More informationThe Protection from Domestic Violence Bill, 2002
The Protection from Domestic Violence Bill, 2002 A BILL to protect the rights of women who are victims of violence of any kind occurring within the family and to provide for matters connected therewith
More informationTHE KERALA LAND CONSERVANCY (AMENDMENT) BILL, 2009 (As Passed by the Assembly) BILL
THE KERALA LAND CONSERVANCY (AMENDMENT) BILL, 2009 (As Passed by the Assembly) A BILL further to amend the Kerala Land Conservancy Act, 1957. Preamble. WHEREAS, it is expedient further to amend the Kerala
More informationEQUAL REMUNERATION ACT, 1976
EQUAL REMUNERATION ACT, 1976 [25 OF 1976] An Act to provide for the payment of equal remuneration to men and women workers and for the prevention of discrimination, on the ground of sex, against women
More informationLegal Supplement Part C to the Trinidad and Tobago Gazette, Vol. 56, No. 132, 5th December, 2017
Legal Supplement Part C to the Trinidad and Tobago Gazette, Vol. 56, No. 132, 5th December, 2017 No. 23 of 2017 Third Session Eleventh Parliament Republic of Trinidad and Tobago HOUSE OF REPRESENTATIVES
More informationTERRORISM (SUPPRESSION OF FINANCING) ACT. Act 16 of 2002
TERRORISM (SUPPRESSION OF FINANCING) ACT Act 16 of 2002 Short title 1. This Act may be cited as the Terrorism (Suppression of Financing) Act. Interpretation 2. (1) In this Act, unless the context otherwise
More informationThe Central Excise Act, 1944
The Central Excise Act, 1944 [Act No. 1 of 1944] Chapter II Levy & Collection of Duty An Act to consolidate and amend the law relating to Central Duties of Excise [24th February, 1944] Section 3. Duties
More informationIMPLEMENTATION OF THE ROME STATUTE OF THE INTERNATIONAL CRIMINAL COURT ACT 27 OF ] (English text signed by the President)
IMPLEMENTATION OF THE ROME STATUTE OF THE INTERNATIONAL CRIMINAL COURT ACT 27 OF 2002 [ASSENTED TO 12 JULY 2002] [DATE OF COMMENCEMENT: 16 AUGUST 2002] ACT (English text signed by the President) Regulations
More informationChapter I. Title, Jurisdiction and Definition
The State Peace and Development Council The Control of Money Laundering Law ( The State Peace and Development Council Law No. 6/2002) The 7th Waxing Day of Nayon, 1364 M.E. (17th June, 2002 ) The State
More informationLegal Supplement Part A to the Trinidad and Tobago Gazette, Vol. 44, No. 165, 15th September, 2005
Legal Supplement Part A to the Trinidad and Tobago Gazette, Vol. 44, No. 165, 15th September, 2005 Third Session Eighth Parliament Republic of Trinidad and Tobago REPUBLIC OF TRINIDAD AND TOBAGO Act No.
More information