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[Cites 0, Cited by 0] [Section 54] [Entire Act]

Union of India - Subsection

Section 54(h) in The Prevention of Money-Laundering Act, 2002

(h)officers of the Securities and Exchange Board of India established under section 3 of the Securities and Exchange Board of India Act, 1992 (15 of 1992);
(ha)[ officers of the Insurance Regulatory and Development Authority established under section 3 of the Insurance Regulatory and Development Authority Act, 1999; [Inserted by Act No. 2 OF 2013]
(hb)officers of the Forward Markets Commission established under section 3 of the Forward Contracts (Regulation) Act, 1952;
(hc)officers and members of the recognised association recognised under section 6 of the Forward Contracts (Regulation) Act, 1952;
(hd)officers of the Pension Fund Regulatory and Development Authority;
(he)officers of the Department of Posts in the Government of India;
(hf)Registrars or Sub-Registrars appointed by the State Governments under section 6 of the Registration Act, 1 908; 16 of 1908.
(hg)registering authority empowered to register motor vehicles under Chapter IV of the Motor Vehicles Act, 1 988; 59 of 1988.
(hh)officers and members of the Institute of Chartered Accountants of India constituted under section 3 of the Chartered Accountants Act, 1949;
(hi)officers and members of the Institute of Cost and Works Accountants of India constituted under section 3 of the Cost and Works Accountants Act, 1959;
(hj)officers and members of the Institute of Company Secretaries of India constituted under section 3 of the Company Secretaries Act, 1980;];