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The Fugitive Economic offenders Act, 2018

punishable otherwise. 475 Counterfeiting device or mark used for authenticating documents described in section 467, or possessing counterfeit marked material. 476 Counterfeiting device or mark ... such false mark. 489A Counterfeiting currency notes or bank notes. 489B Using as genuine, forged or counterfeit currency notes or bank notes. II. Offences under
Union of India - Act Cites 0 - Cited by 39

Prevention of Money-Laundering (Amendment) Act, 2012

Counterfeiting a property mark used by another. 484 Counterfeiting a mark used by a public servant. 485 Making or possession of any instrument for counterfeiting ... such false mark. 489-A Counterfeiting currency notes or bank notes. 489-B Using as genuine, forged or counterfeit currency notes or bank notes. Section
Union of India - Act Cites 0 - Cited by 39

Prevention of Money-Laundering (Maintenance of Records) Rules, 2005

foreign currency;] (BA) [ all transactions involving receipts by non-profit organisations of value more than rupees ten lakh, or its equivalent in foreign currency;] [Inserted ... cash transactions where forged or counterfeit currency notes or bank notes have been used as genuine or where any forgery of a valuable security
Union of India - Act Cites 0 - Cited by 0

The Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the .. of the Banking Companies, Financial Institutions and Intermediaries) Rules, 2005

terrorism. “transaction” includes deposit, withdrawal, exchange or transfer of funds in whatever currency, whether in cash or by cheque, payment order or other instruments ... foreign currency where such series of transactions have taken place within a month; (C) all cash transactions where forged or counterfeit currency notes or bank
Union of India - Act Cites 0 - Cited by 0

Code on Wages, 2019

account of acceptance by the employee of counterfeit or base coins or mutilated or forged currency notes; (m) deductions for recovery of losses sustained
Union of India - Act Cites 0 - Cited by 725

The Investigation of High Quality Counterfeit Indian Currency Offences Rules, 2013

Investigation of High Quality Counterfeit Indian Currency Offences Rules, 2013 Rule THE-INVESTIGATION-OF-HIGH-QUALITY-COUNTERFEIT-INDIAN-CURRENCY-OFFENCES-RULES-2013 of 2013 Published ... when the counterfeit Indian currency has been intercepted at the international border, international airport or Immigration Check Post; (b) the seized counterfeit currency includes
Union of India - Act Cites 0 - Cited by 0
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