scheme; or prints, publishes or
distributes, or has in his possession for the purpose
of publication or distribution- (i) circulation scheme;
or (ii) the prize ... persons to participate in that prize chit or money
circulation scheme or any other prize chit or money
circulation scheme; or brings, or invites
OFFENCES PUNISHABLE UNDER SECTION 4 AND 5 OF THE
PRIZE CHIT AND MONEY CIRCULATION SCHEME (BANNING)
ACT, 1978 AND SECTION ... OFFENCES PUNISHABLE UNDER SECTION 4, 5 OF THE
PRIZE CHIT AND MONEY CIRCULATION SCHEME (BANNING
2017 ORDER
scheme floated under the name of 'Mayur Pankh Prize
Scheme", the Investigating Agency should forward such FIR/
application along with ... under the scheme
floated under the name of "Mayur Pankh Prize Scheme", I am
of the opinion that the present petition
appearing for the appellant
would contend that the dealer had announced prize scheme for promoting the
sales and during the time of inspection, deficit stock ... scrutiny of accounts, it was found that the detergents given for
prize scheme were not included in the sales. Further, the dealer
relative to or applicable to the enrolled
new representatives into the scheme. The scheme is formulated
as an inducement for enrolment of new members ... scheme and thus attracts the
definition of "Money Circulation Scheme" as provided in
section 2(c) of the "Prize Chits of Money
Code and sections 4 , 5 and 6 of Prize Chits and Money
Circulation Schemes (Banning) Act, 1978.
The petitioner is an elected member ... Indian Penal Code and sections 4 and 5 of Prize Chits and
Money Circulation Schemes (Banning) Act, 1978.
It is alleged
Penal Code, 1860 read with Section 5 of the Prize Chit
and Money Circulation Schemes (Banning),1978 and read
with Sections ... including the vendors of the shop
that they were running the Prize Scheme in the name of
"Ganesh Group of Friends Circle", whereunder
absence of publication of
Rules under the provisions of Prize Chits and Money Circulation
Schemes (Banning) Act, 1978 , the respondent authorities are not
taking proper ... Schemes (Banning)
(Gujarat) Rules, 2017 are already published, we are sure that
whenever such schemes are floated by the persons in contravention
of the Prize
Prize Chits & Money Circulation Scheme
Act.
2 CC.NO.20279/2012
2. The brief facts of the prosecution case are as under :
That ... Prize Chit & Money Circulation Scheme Act.
3. On perusal of the records it appears that accused was
arrested during the course of investigation. After
person who conducts money circulation scheme or prize chits punishable under the Prize Chits and Money Circulation Schemes (Banning) Act, 1978 (Central
