seen that the term "document" includes Indian Currency as defined in Section 19-A(7) of the said Act.
It may also ... documents as required on getting proper receipt.
Accordingly, the records and the currency notes amounting to Rs. 78,900/- were handed over to the respondent
that a search warrant for search and seizure of currency or foreign currency cannot be obtained.
The learned Government Advocate urged that Sub-Section ... notes. Document is not defined in the Act, but currency and foreign currency are defined (see Section 2 ) and therefore the word "document
taking out of India across any customs frontier as defined
by the Central Government the currency notes in question.
It was also urged that explanation ... appellant had not taken the currency
notes in question out of India across any customs frontier
as defined by the Central Government. He had, however
view 'of the matter, the seizure of the currency notes by the Sub-Inspector from the possession of the petitioner was lawful. The only ... respondent for further action. It is also stated that currency note is document as defined in Section 19A(7) of the Act, that the currency
tracing,
restraint and confiscation of the proceeds of crime
(including crimes involving currency -transfer) and
terrorist funds, with a view to check the terrorist activities ... activity (including
crime involving currency transfers) or the
value of any such property'.
(emphasis supplied )
S.105A(d) defines property as under
defines "proceeds of crime" and
"property". Section 105 A (c) defines "proceeds of crime" as under:
"(c) "proceeds ... activity (including crime
involving currency transfers) or the value of any such property;"
[21.1] Section 105 A (d) defines "property" as under
Officer at the Currency Chest hold the key for the Currency Chest and
they are responsible for the movement of the currency ... persons. The exchange of
old currency for the new currency does not attract the ingredients of
dishonesty/fraudulently as defined under
Karachi, and he had on him Rs. 8,900 in Government currency notes, being part of the money which he had received in respect ... Rule 90B(1) of the Defence of India Rules defines "money" as including currency notes which are legal tender in British India
currency notes in question can
not be said to be the recovery of the 'stolen property' as defined under
Section
such property or
assets, wherever located;
The expression ‘scheduled offence’ has been defined in Section
2(1)(y) of the Act of 2002. The same ... defined. By its very
nature the alleged activities of the accused referred to in the
predicate offence are criminal activities. The possession of
demonetized currency
