Scheduled offences

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August undefined, 2024

WebFeb 28, 2024 · As per PMLA, the ED files a complaint based on an offence registered by another investigating agency, which is referred to as the scheduled offence or predicate … Web27 An offence under section 16A of that Act (possession of firearm with intent to cause fear of violence). 28 An offence under section 17(1) of that Act (use of firearm to resist …

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WebSchedule 5 offences include murder, attempted murder, indecent assault, rape, drug-related crimes, especially where the drugs are found to be worth R50 000 or more, corruption, … WebExplanatory Notes. (1) The entries in the second and sixth columns of this Schedule, headed respectively “Offence” and “Maximum punishment under the Penal Code 1871” are not … arti nama zyana dalam islam

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Web(c) if the court which has taken cognizance of the scheduled offence is other than the Special Court which has taken cognizance of the complaint of the offence of money-laundering under sub-clause (b), it shall, on an application by the authority authorised to file a complaint under this Act, commit the case relating to the scheduled offence to the … WebFeb 15, 2024 · It is also pertinent to note that the inclusion of “scheduled offences” from 30 different legislations has made the ambit of the law rather too wide, and has diluted focus … WebJul 28, 2024 · The offences listed in the Schedule to the PMLA are scheduled offences in term of Section 2(1)(y). A large number of offences have been included in the Schedule, such as offences under the Indian … arti namimah menurut bahasa adalah

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Scheduled offences

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WebExamples of Scheduled offences in a sentence. Scheduled offences are defined in successive Northern Ireland (Emergency Provisions) Acts and comprise those most likely … WebAug 17, 2024 · Part B (containing para 1 to para 25) has been omitted by the Prevention of Money Laundering (Amendment) Act, 2012 (2 of 2013) and all the offences of Part B have …

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WebPART 2 Offences under service law. 16 An offence under section 70 of the Army Act 1955, section 70 of the Air Force Act 1955 or section 42 of the Naval Discipline Act 1957 as … WebDec 29, 2024 · Task. A Schedule One offender is a person convicted of one of the crimes listed in the Children and Young Persons Act 1933. However, the term Schedule One …

Web8. Power to investigate connected offences.—While investigating any Scheduled Offence, the Agency may also investigate any other offence which the accused is alleged to have … WebHowever, the DPP can direct that a scheduled offence be tried before the ordinary criminal courts. Non-scheduled offences are cases that are referred to the Special Criminal Court …

WebBAIL ACT 1977 - SCHEDULE 2 Schedule 2—Schedule 2 offences . Note to Sch. 2 inserted by No. 32/2024 s. 98(2). Note . Section 4AA(2) and (3) set out whether a person who is … WebApr 30, 2024 · Offence: Punishment: Unlawful possession of any arm or ammunition. 5 to 10 years’ jail and at least 6 strokes of the cane. If there was a previous conviction for a …

WebMar 24, 2024 · The definition has been amended twice, once vide the Finance Act, 2015 and thereafter vide the Finance Act, 2024. The definition as originally stood provided as follows "any property derived or obtained, directly or indirectly, by any person as a result of criminal activity relating to a scheduled offence or the value of any such property".

Web(c) if the court which has taken cognizance of the scheduled offence is other than the Special Court which has taken cognizance of the complaint of the offence of money … bandeja marajoWebMar 13, 2024 · In Schedule 5, in Part II, the entry relating to the Homosexual Offences (Northern Ireland) Order 1982. Criminal Justice Act 1988 (c. 33) In section 32(2)(c), the words from “the Sexual Offences Act 1956” to “1977 or”. Children Act 1989 (c. 41) In Schedule 12, paragraphs 11 to 14 and 16. Criminal Justice and Public Order Act 1994 (c. … bandeja manualWebDownload. Version Date : 19/08/2024*. Verified Copy [with legal status] (For repealed or omitted chapters etc., the cover page is kept for information.) arti namun tidak terbatas pada