Professional Documents
Culture Documents
Some of The Fuck Benefit
Some of The Fuck Benefit
Features
Implementation
PMLA
Prevention of Money Laundering Act (PMLA), 2002 is an Act enacted by
the NDA government to prevent money-laundering and to provide for
confiscation of property derived from money-laundering. PMLA and the Rules
notified there under came into force with effect from July 1, 2005. The Act and
Rules notified there under impose obligation on banking companies, financial
institutions and intermediaries to verify identity of clients, maintain records and
furnish information in prescribed form to Financial Intelligence Unit .The act
was amended in the year 2005, 2009 and 2012.
Objectives
The PMLA seeks to combat money laundering in India and has three main
objectives:
Note:
The Directorate of Enforcement (ED) is a domestic law enforcement
agency and economic intelligence agency responsible for enforcing economic
laws and fighting economic crime in India. It is part of the Department of
Revenue, Ministry of Finance. The Enforcement Directorate focuses on
investigating and prosecuting cases related to money laundering, foreign
exchange violations, and economic offenses. Its primary objective is to curb the
generation and circulation of black money and to ensure compliance with the
laws concerning foreign exchange and prevention of money laundering.
ED Present Director: Rahul Navin
Godavarman Case
In 1995, T.N. Godavarman Thirumulpad filed a writ petition with the Supreme
Court of India to protect the Nilgiris forest land from deforestation by illegal
timber operations. In view of the great significance of the points involved in
these matters, relating to the protection and conservation of the forests
throughout the country, the Court formed the opinion that the matters required a
further indepth hearing to examine all the aspects relating to the National Forest
Policy. However, it considered that certain interim directions were necessary in
respect of some aspects, to oversee the enforcement of forest laws across the
nation.
The Court issued detailed directions for the sustainable use of forests and
created its own monitoring and implementation system through regional and
state level communities, regulating the felling, use and movement of timber
across the country in the hope of preserving the nation's forest. The Court
examined in detail all the aspect of the National Forest Policy, the Forest
Conservation Act, 1980, which was enacted with a view to check further
deforestation.
MP/MLA Courts
MP/MLA courts are special courts in India that try criminal cases involving
sitting Members of Parliament (MPs) and Members of Legislative Assembly
(MLAs).
Fourth It contains the provisions in relation to the allocation of seats for States
Schedule and Union Territories in the Rajya Sabha
Assamese
Bengali
Bodo
Dogri (Dongri)
Gujarati
Hindi
Kannada
Kashmiri
Konkani
Mathili (Maithili)
Malayalam
Manipuri
Marathi
Nepali
Oriya
Punjabi
Sanskrit
Santhali
Sindhi
Tamil
Telugu
Urdu
Ninth It deals with the state acts and regulations of that deal with land reforms
Schedule and
abolition of the zamindari system. It also deals with the acts and
regulations of the Parliament dealing with other matters.
Note:
1st Amendment Act 1951 added the Ninth Schedule to protect the laws
included in it from judicial scrutiny on the ground of violation of
fundamental rights.
However, in 2007, the Supreme Court ruled that the laws included in this
schedule after
April 24, 1973, are now open to judicial review
Eleventh It contains the provisions that specify the powers, authority and
Schedule responsibilities of Panchayats. It has 29 matters.
Note:
This schedule was added
by the 73rd Amendment Act of 1992
Twelfth It deals with the provisions that specify the powers, authority and
Schedule responsibilities of Municipalities. It has 18 matters.
Note:
This schedule was added
by the 74th Amendment Act of 1992