Professional Documents
Culture Documents
Anti Act 2010 PDF
Anti Act 2010 PDF
PUBElSHED BY AUTHORITY
ISLAMABAD, SATURDAY, MARCH 27, 2010
PART I
/ .
.(?arliamentJ. .received
. the assent of the Resident 0 ~ 2 6.t .March,'20!b:is
h hereby,
. 1 .'
published f6r general informatien:-. ,
I
I
ACT NO. V ~ IOF'
. 2010 ' : .. . I I , . . .
(b) ".companyn lneans any body corporate and incltides a firm or other j
association of individuals:; I
, .
-
(c) "CTR" means report'on currency transactions exceeding-such
amount as may be specified byJhe National ~ x e i u t i v eCommittee
by nqtification in the official Gazette; ., .
. ,
. .
. . . . . . . ':
(iV) . m,,-.~'=-,,
.LL"lJb; V L
..,.I.--
Y UIUC ~ l c -l-ILlo~ ..
L-,-
L~1,
( b ) -foreign exchange:
(c) exchange, interest rate and index instrumenils;
I. PARTI] THE GAZETTE OF PAKISTAN, EXTRA., MARCH 27, 2010 101
'
the ~ u s t o r r i s ' ~ c1t9, 6 9 ( 1 ~ ' o f1969) exsept sec'tions -2 (s),-15, 16,
. 32, 3 2 ~ ' a n d1.58.thereof; the'sales Tax Act, 1990 an'd any other
law .as the FCdel-zil ~ d v e i n m e nmay t notify
. . in thisbehalf;
(v) "SBP" means State Bank of Pakistan established under the State
Bank of Pakistan Act, 1956 (XXXTJI of 1956);
(z) "transfer" means sale, lease, purchase, mortgage, pledge, gift, loan,
or any other form of transfer of right, title, possessior~or lien.
Provided that the aforesaid fine may extend to five million rupees I n
case of a company and every director, officer 01. employee'of the company
found guilty under thls section shall also be punishable under this sectlon.
(a) M ~ n i s t e for
r Finance or Advisor to the Prime Chairinniz
Minister on Financelconcerned Minister
(f) Chairman
- . SECP Member
(h) Director-Genera1
. .
, ' (a) meet
.
regularly
. .
to a. e v e l 6 , co-ordinate.and publish an annualnational
.. .. . .
<
.. . .
strategy to fight money
. . .laundering &id financihg of terrorism;.
(a) Secretary
. . Finance . . Clzairnzan- . ..
. .
(2) The FMU shall have independent decision making authority 017
day-to-day matters coming within its areas of fespol!stbi!icy. .
-- ,..
...
(3) A Director-General who shall be a financial sector specialist shall
. be appointed by the Federal Government in consultation with SBP to head FMU
and exercise all powers and functions of the FMU subject to the administrative
ovei-si,ohtof the General Corninittee.
PARTI] THE GAZETTE OF PAKISTAN, EXTRA., MARCH 27, 2010 107
. . . . . . . .
followi.ng fi~nctions,namely:- .-
. . . . .. .
- "
. , ., .:. . . .. . . .
. . . . . . . . . . .. . . . .
. .
requesxed inforination; :. . . . .. . . . . . .
. . . . . . . . .
.
(d) .:;.to create :and:maintain-'a. data bas6 ,of ill ~ u s ~ i c i o u ~ ~ i a n s a c t i o n
.: : ~ e ~ o andCTRs,
~t.s re1atedinformation:ind such'other materials
-.as the ~ i r e c t o ; - ~ t n e r a ldeterminks are. re1evant::td the work of
the FMU in that.respect, theFMU i~authorisedto establish
: -necessary:analyticsoftware and.computer-equi.p.ment~oeffecti.v.ely .
. . . . search.:the:database, sort ..and:retrieve :i.nfo&afion :and -perfo.rm
.. . . '
. . . . . .. . . . .. .
. : . . . , .. ,.. . . . . . , ...... . . . . ..: . . . . . ,.. , . :.
.... , ,
. .. . . . .
. .
. . . . . .... . .. .
(h) to frame regulations in consultation with SBP and SECP for ensuring
receipt of Suspicious Transaction Reports and CTRs from the
financial institutions and non-financial businesses and professions
with the approval of the National Execut~veCommittee;
(k) to pel-form all such functions ,and exercise all sucli powers as are
necessary for, or ancillary to, the attainment of the objects of this
. . Act.
(3) A ~ ~ C T Rshail;
S to:the entent a i d i n t h e &annerpresc;ibedby.$e
FMU, .be filed by the financial iristitutions'br ieporting entities with the FMU '
.
. .
(4) .Nothing in:thissection :shall prevent the p.eison interested in the.
. . . .. -. ..
. . ..:-.
enjoyment
. . of the:immdvable property attached:under sub-section-(13from such
...
- . . . . ... . .:.. . .. , . .. . . . . .. . .. . . , , : .." . .
. . . . . . .
enjo:iment;. . " / ; .- ; ....
:
:
,
. .. . . .. .. .. . . . ...;.......
. . _ .; . . . . ,- . . . .... .
. .. :
. . . . . . .. . . . .- . . . :. .
. .
'~x~1arzatiolz.- or
the purposes of this. sub-section:the.exp;es~iin'
"person. interested",.
. in relation to any immovable.property,. includes
.
all.persons . .
.............. .::. . . . . .
cliiming' .pren'titledto .
c l k i m a 6 ii-iterest'in
. . .
the
. . . .
. .. .. . . . . .
'.
.. . .. . . . .
. . ...
. .
. . . c ~ )'.Th,
', lnvestigatingbffiCkr'hh~
. e ..
pioviiional'ly attaches any. property
'
. :.. ..
...
:. .
. . ..
. .
.file a c o r n p l a i n t , ~ . t a tthe
i ~. ~.facts.of
.
. .
such
.. . . attachment
. . . . .
before
.
the court.
. - . . . . . . . . .
. . . . . .. . . . .
. . . . . .. . . . ., .. , . . : . . . . . . . . . . .
. . . C
. . .: . . . : . . '
. . . .. .
, ' 9.. ..~nvesti~ation.-(~):~he.investi.~atin~off~cer.shall,
' not later than
seven dais, from the date of ordkfof attachment madeunder sub-section (l).of
section
. ?,.or,
. seiiure of..property.under.section :1.4 or,-:section'15.;.serv.e:a:notice .;
.:
..
of.not.le.ss:thanthirty .days on the:.person,c6ncerned. T h e notice.:shallcillupon
such person' to'indicate the. sources -of -his..income,'earning.:?: assets,::out~~of-
which or by means o f . which he has acquiredtheproperty attached under. sub- . .
' '
Provided that where a n.otice under this sub-section specifies any property
as being-'he1d:by a person'on'.behalf of any otheiperson;a copy.of.such..notice
. . .
shall'also'be served upon suchother person: . . , ,
. . . .
..
Provided further that where such property is held jointly by more than
one person, Such notice shall be served upon all persons holding such property.
PART]]
-
THE GAZETTE
- OFPAKISTAN;
- EXTRA., MARCH
--
27, 2010---
--
111
(c) taking into account all relevant materials placed on record before
him:
(3) Where the investigating officer on. the basis :of report received
from the concerned investigating agency determinesunde; sub-section (2) that
any property is involvedin money-laundering,he shall apply to:theCourt for an
order confirming the attachment-of the prqperty madelunder. sub-s'ecfi;n (.1) of
' section 8 or retention of property or record seized under section 14 or section
15. Such attachment or retention of the seized property or iecord shall-
.. . .
.
(6) Where the attachment of any property or retention of the seized
property or record becomes final under clause (b) of sub-section ( 3 ) ,the Court
shall, after giving an opportunity of being heard to the person concerned, make
an order for forfeiture of such property.
of forfeiture has been made under sub-section (6) of section 9 in respect of any
property of a person, all the rights and title in such property shall vest absolutely
in-the Federal Government free from all encumbrances:
(3) The Administrator shall also take such measures, as the Federal
Government may direct, to dispose of the property which is vested in the Federal
Government under section 10:
. . . . .. . .. .
.. .. . . . . . . .
.. . . .. . . . . . . . . . . . .
. . .
. -.
. . .
(a)
. . . . .
afford him the nicessary facility to check o r verify theproceeds
of cri'Ges o r a n y trinsiction.relat~d
. . . to proceeds.of
. . . . crimes which.
rnai be foundtherein; and . . . . '
then, subject to the rules made in this behalf, he may either authorize any officer
subordinate to him, or himself to,-
(i) enter and search any building, place, vessel, vehicle or aircraft
where h e has reason to suspect that such records or proceeds of
crime are kept;
(2) break open the lock of any door, box iocker, safe, almirah or other
receptacles for exercising the powers conferred by sub-clause (i)
where the keys thereof are not available;
. . .. ::.(3).;~.-
h e : . i n ~ & t i g a toi rf if~i c e ~ s h a l l , w i t h i ~ ~ : ~ f o r t y -....e i g h t : h o u r a t e l y
after search and seizure, forward' a copy i,of.::the:r.+ort.on::sear.ch.and.seizure,
alongwith the reasons .and.copiesordetails of the material in hispossession, to
theihead'ofthe c o n c e r n e d i n ~ e s t i ~ a t agency:in.:ai.seal.eit:en.(ielopeahd
in~ shall
keep:such .recor.d:and:material'in
. . . . . suc11:manmer
. . and fo! ~s.uch:perio&as-may: be
pres&ribed.
....... ..' . ". . . . :.. . . ... .. .. ,.< :.: .. :. . :.,. . . - . .::..
. . . . . . ... . ... . . . . .
. . ..':..., :'". ...; ;:
. ..:.. . . ........ :::.: ......... '..? ..:.
...
(4) Where the ii~vesti~ating offic'kr,'upcn iriformation obtained during
is-likeiy
sur~~y-:un~er~&c.tiofi:.~3;:.i~s~:~?tis.fied:t~~~tia~j/:evide.nc.~:s.hall~b;e~~~
. . to be
-concqa!.ed.or..tamperedw:i tli;::h.e:may,-ifor reasons; to .:be--5ecorded:i.n:.;writing,
enter .and search-the.building:or.~lace:wh~resuch evidenceis.lo6ated:and:se.i;ze
.. . .
that evidence. - .
. . . .
.. .. ..: . . .. . .. . . .. . .. . ... . . . . .. .. .. . . . . . . .. .. .. .. . . . . .. . . .. .. .,,;.,::,.'f.:,, h ? , . :! :,,,:;:.:, : .;:. . .:: . . " :
..,
:: . i :IS; :~earch:-of:~essbns.-(1):..1:f.~an~
:. : i:nvest.igating:offi;c.er:;h-asreaseon. to ..
..believe.:'(the:?eason:for. such.belief.:to.be. recorded in:;wri.~fhg) :thaf;ani: person
.::has secretedabout..the: .or anything ..under~.his~.pos~sesSion;:.~ow~ers~ip:.or
. .
(3) - Where an. investigating officer ;has searched any person- and if
:
. . . , . .. .. .
. . . . . . . . . . .
:
1 16 THE GAZElTE OF PAKISTAN, EXTRA.? MARCH 27, 20 10 [PART
I
.... :. . . . . . . . . . . . . . . . .. .
. . . . .
..:.,. ... ..:. . . :: .$..
. . . . . . .. . .. . .
,;i. :.:. ... :' . . . . . . . . - :.. , ? ,.: :..:., ~
.
.-
. ..
. :. :'.
',: {?,' :': ..
. . . .. . . . . .. . .
. . .
. . .
. . :. he.: Magi.strate:before ;whom any-such.person is broughtishall:, if
.-;:;(5:)
.:~he:sees~:no:~reason-abl.e.ground
-forrsearch; forthwith: discharge such rperson:
. . . . ,. . . .
. . . . ... ..> .: . . . . .
(6) No. female:
. . shall b e searched by a i y one except a .female.
. . .. : .. . 1. ..
. . ...
. . . .
. . : . .. ... .
l
. . . . . .
. ' ..
,
..'../ .
>..
.
.
. .:. -.: . : . . . . : . . . . . . . .. . . . . . .
.. .
,
. ..:.
. . . - . (7):'~~he:i~be~ti~~ti~~-officer-~hillrec~id:the
staternent;o,f the,person
:searqhed:under..:sub-section f:l) :oi~.sub:seetioni'(5;):~~.n-respect
d : t h e :records: or
..proceeds,of-crime:found. or~sei~e~i.n.:~h~;cours-e~of..the;.search;...........
j..:.:.. .::.:- ..
. .
. . . . . . . . . . . ..::.. . . ..: . . ; :' .
. . . . . .
. . .
-
. . c3) . Every person. arrestkd inder sub-section- (1) .shall,within twenty-
. . . . .
Provided that the periodof twenty-four hours shall exclude the time
.necessary:for.the journey from the place of arrest to t h e ~ a g i s t r a t e ' scourt.
Provided that the investigating officer shall duly inform the Court about
any peculiar nature of the seized property and, where necessary, seek appropriate
directions for its proper care during retention.
(4) The Court, before authorizing the retention of such property beyond
the period specified in sub-section ( I ) , shall satisfy itself that the property is
prinza facie involved i n money laundering and the property is required for the
purposes of investigation-under section 9.
(2) The person, from whom records were seized, shall be entitled to
obtain copies of records retained under sub-section (1).
. .
: ::(4)ii-TheCourtbefore authorizing the retention of such records beyond
the period men.tioned:in sub-section (1) shall satisfy itself that the records were
required for the.Purposes'.ofinvestigation undersection 9.' . '':. ':
. .
(a) presume, that the signature and every other part of such record
. .
... . . which purports .to beinlithi-;hand writing of any-particular person
. . . or which -the.~ o u i rnay:reasonably
t :assq.me.to, haveibeen signed,
.. : . . .by or to be in the-hand.writi.ngof,any particu.lar..person,isin.that,
(b) '
adinit the dbcument in evidence, notwithstanding thatit is not duly ,
.... ..
20.-...Jurisdiction.-The .Court.of Session established-under the Code
.,,
of Criminal Procedure, 9898 (Act .V .of 1'898) shall; within its territoriaI.
, jurisdiction, exercise jurisdictisn :G try and adjudicate the offences'punishabIe
under this Act and all matters provided in, related to or arising from-this Act:
. . . . . . . . . . . .. .. .. . . .. . .. .. . : .. . .. . .. ... .
. . . .
Provided,- . . . . .
. ..
. . . , . .. . .. . . . . . . .. . .. .. . . . .
.c1.
(b) where the predicate offence is triable by any court inferior to the
. , .
' . Couit of Session, such predicate offence; theoffence of money
. . I laundering and allmatters.connected therewith or incidental thereto
shal.lLbetried.by the Colurt of Session.
PARTI] THE
-GAZETTE OF PAKISTAN, EXTRA., MARCH 27, 2C!O 119
t11e.'~ode-.u.f:~i-iminal::P.ro&du~re;~t898'
No.twithstanding::..anything.cont&ned.in . . I
. . . . . . . < :... . . .
.. . ..- .. .. . . . . . .. . . . .. .. .. . . ... . . . . . .. . . .. . . . . :. . .. .. .
. . . . . .. . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . .
.. . . . .. . . . . ,. . . .
. . . .. . . . . . . . . . . .
. .......... _._ . .. . . . :
. . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . :. ....... ;
. . . . .
Coust .is satisfied, that .~ther,e:.,~e,..~easpnable~,gf6unds .for :
.
. . .
. .
. . .. .
.. . . . . .. . ..
.,
.
..;r,;
...
:. be1ie.v.ing-that..he..ii.notgui]
:.not likely :to.,commit
. .
.
ty o&.such;~,q~ence..and':that
. .. . . . any .offence
. . .wh.i.le-qn,:bail;
.
. . . . . . .
I ..; :
:h.e.is
:, ::.
. . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . ... . .. . .. ... . .. ... .... . . . .... .. _. ... . ..
I
..
. .....: . .. ..... .... .. .. .. ... ... .. ... . . .- . . . . . .. .. ... .. . "
-
..ii::l
..... -.
....
(2) 'The court .shall not tdke cognlz&ce .of any offen.cL:.punishable'
under.
. . . section.
. except upon a complaint in :w~itingmade .by;-,, : .
. . . . . . . . . . . . . .
. . .
... .: . . . ...: . . . . .. . .. . ... . ... . . .:.. . . . .. .. ... ; _. . . . ,. .. . . . . . . . . . ... . .. ... ... . .. .. . .
.
('a) the .investigating
. . office?;
. . . . or . . . . ... . ......
. . . . . .. ... . . .. . .
.
. . . . . . . .. . . . ' , : . .... .. ..
. . . .' .. . . . . . . . . . . . . . . . . . -
. . . . . . .
, . . . . . . ... .. . . . .
. . . . .. . . . .. .. ... . . . . . . . . . . . . . . .
:
..I
. .
(
. .
I
. . . . ... ' _
. . . ........... i.
. . . . . ,. . . .. . .
(3) Thecourt halln not take:copnizan& af aGoffence.piinishableunder
sub-section..(l) of section . 33
.
except-upon a complaint
..... .:.
. . . . . . . in
. . writing made by the
.. . . . . . . . . . : , .
FMU:
. . . . . . . ,. . . . .
., . , . .
: 1898 (Act V of
22.' ~ p p i i c a t i o nof Code.6f.C.riminai-~rockdure,.
.
. . . .
1898)'to proceedings before ~omrts.-(1) Thk provisions'of'the Code of
C1-irninalProce.dure, 1898 (Act V of 1898) shall, i n ' s o . f a r a s ' t h e y are not
120, THE GAZETTE OF PAKISTAN; EXTRA., MARCH 27,2010 [PARTI
- ~
(a) the High Court within the jurisdiction of which the aggrieved party
ordinarily resides or carries on business or personally works for
gain; and
(b) where the Federal Government 1s the aggrieved party, the High
Court within the jurisdiction of which the respondent, or in a case
where there are more than one respondent, any of the respondents,
ordinarily resides or carries on business or personally works for
gain.
PARTI] THE GAZETTE OF PAKISTAN, EXTRA.. MARCH 27, 2010 i2!
.. , .. . . . .
. .
.
. :. . .;:.. .. .. .. . . . , . . ..: !..<
. . .. .: . . .. .. . . : . . . . .
. . . . . . .. .. . .. . .. .. . . .
. . . .
~ o v e r n m e nmay
t impose an investigating officer may exercise the powers and
discharge the duties conferred or imposed on him under this Act.
. , .
are.-:hereby empokered :to.assist the:.in:vestigating.-.qfficers;and -iagencies!.and
.... . . . .. .. . .
other authoritiesin' the enforcement o f . t h i s . ~ c t ; . . . . . . . . : '
.
. .
. . . . . . . . . -. . . . . . . . :: .
. , . . . .
.
.
.
. . . .
. . . . . . . . . . . . .. . . .
.. . . . . .
. . :
. . .
.
.
.
.. .
. . . . . . . . . . .
~ o v e r n m e n of
t a G country outsi,de~akistan'for-- . . . .
. . . ,. .. . . . . ;,;: : .:: . .. . .. . . .
Provided .that .the agreement shall :not be enforceable if it may, in. any
manne:, be prejudicial to the'sovereignty, security, nationa1,interest or public
order. . .
(,b) a w a ~ a n for
t the arrzst of an accused person;
issued by it shall be served or executed at any place in any contracting State, it shall
send such su<?mons or warrant in duplicate in such form, to such court, judge or
magistrate through such auti-iolitiesas the Federal Government may speclfy in this
behalf and that court. judge or magistrate, as the case may be, shall cause the same
to be executed.
terr~tor~es
for service or execution within its local jurisdiction: and
where-
(I) a warrant of arrest has been executed, the person arrested shall
be dealt with in accordance with the procedure specified under
section 16;
(lij search warrant has been executed, the things found in this search
shall, so far as possible, be dealt with in accordance theprocedure
specified under section 14 and 15:
Provided that the provisions of this sub-sectlon shall not have effect if
the exercise of power thereunder is. in any manner, likely lo prejudice the
sovereignty, security, national interest or public order.
. .(3) The ;Federal Governmeilt may, .on receipt of. a..:letter..of request
under section 27 or section 281 direct any iiavestigating.agency under this
. . .Act to
.. .
. . . . . . .
0 .
( 5 ) Ally inquiry, investigation, or survey referred to insub-section (4)
,
" wit<
. such~diiect~ons.issued
. . . . in
. . accordance'with
. . . .
. . . . . . . . . .. . . :.;
. . the
. . . . . . . . .. . .
.
... . . .
. . , . .:.
. .
. . . .
. . . .. . . .
.
(6). The: piovisions of this Act-relating: to. atta&hlnefit;gdjudid'atibn,
. . .
..'forfeitire': vesting of ipopeftyin.the 'Fedeial '~ov~ernment;'su~ve~,':~earch and
seizures shall' apply to the property in .respect of which 'letter . . of request is
received from. a court of contracting State for attachment or.forfeiture of
. . . . .
: property.. . . : . .. . . .
. . . . . . . . .. .
. .
3 1.' P r o c e d u r e i n r e s p e c t of'letter: of ye<&st.-~very .letter of
-. request s u m m o n s o r warrant, received by the Federal ~ o v e r n r n e n lfrom, . and
every letter of request, summons.or warrant,. to.be . tra.nsmittedto.a.contracting . .
~ r a t e i n d e f . t h iA
s C shall
~ be tranimittLd:so a.contricting
.-. .. state or,..ai'th&case
may be, sent 'to' the c o n d i r i e d court' in Pakis'thb i n . i u c h ' f o i m and i n Sdch
. . ...
. manner-as thk F & d & r a l ~ o v e r i m & may
t specify.i6 this behalf.
. ... .. . . . . . .
. . (a),... surveys
, . . or searches, or causes to be surv.eyed:oi$earched,any.building
. .
.or place; or .. . .
shall for every such offence be liable on conviction for imprisonment for a term
whlch may extend to two years o; fine which may extend to fifty thousand rupees
or both.
. non-financial
employees'and agents of any reporting entity, financial institutio'n,
.
..
' a
(3) Any confidential information furnished by financial institution,
con-financial business and profession,or any other.persbn,under or pursuant to
': the provisionsof this ~ c t , ' s h n l las
, far as possiblk, be.. ..kept confidentialby the
FMU, investiiation agency or officer as the case may.be.
... . . . . . . . . . .. .. . . . . . .
. .
:
. 3 7 . - Offences-
. . b y -:companies;-(J)].Whe.re a person::comm'itting a
contiavention~~6f i n y of th&'.proi;isionsofthis A c t o i 6f any rul'e, . . direc'tion,'or
. . . . . . . . . .
' / . ' ' .
.
contravention and shall be.~liable
. . . to .be
. . .
proceede'd
. . . . . . . . agkinst.and
. punished .
. .. . . . . . . . : . . . ~. . .
. .
accordingly: . ; . .. . . . . .. .
..
. . . _.
. .
i
. .
~ r o y i d e d t h a nothing
,, t containedin .thiS sub-section shall render any such .. '
38. C o n t i n u i t y of p r o c e e d i n g s i n t h e e v e n t of d e a t h o r
insolvency.-
(a) any property of a person has been attached under this Act and no
representation against the order attaching such property has been
preferred; or
'128 THE GAZETTE OF PAKISTAN, EXTRA.;.MARCH 27, 2010 [PARTI
- --
. . ( i ). . .ina~casejreferred
. t6 in. clause (a) such person dies -or is ' . '
<thenit shall be lawful for the. legal representatives of such person or the official
. assignee
. . or
. . the official.receiuer, as:the case may..be;to prefer representation-to the
Court, o r , a t h e case may' . . . . be,tb:.continue;the.iepresentation
beforelthe Court,;in the
place of such' person. .
. . , :. . . . . . . . .
. . . . . . . . :
. . . . . . . .
..:.
..
. , . .
-.. . .
, ' , , '
.:
.... . . . :.
'
. .
. . . . . .
.. '(a) 'kfier'ijassing 0f adicision or order by the Court, no appeal has been
.$leferred to the High Court under.section 23;or
. . .
.
(b) an)-such -appeal has been pref;rred:to the-High Court,then-
'
......
... . . .. . .. . . . . ... - .
.
. . .. . .
. ,. .
. . . . . . . . .
. . .
. . .
,: ,
. . . . .
. .
. . . .. . . .
(ij . 'in a case referred
. . .
to in',clause the period entitled to prefer. (a), ,
. . .
appeal.dies. or is adjudicated aninsolvent.hefire . .
preferring .an ,
. .
:.
.
. - .
.
'
-appeal to the H i g b ~ o u r tor
. . .. .. . .
. .
, . .. .. .. .. .. . . . . . .
.. , .
. . .. . .
.. . .. . , . . . . . . .. . .. . . .
. . . . . . . . . . : .
. (ii) in a case referred to iri:claLise,(b) the person who had ' ' ,
, .
... appeal dies dr i s adjudicated as insolvent duiingthe pendency. of .;
. . . .. . ..... . . . .
. . . .,. .
-High Court or to continue the appeal before the.High Court i n place of such
.'person andtheprovision of.secfion 23shali, so far as:may be, apply, or. continue
.
. .
to apply, to such appeal. . .
sub-section (1) .or sub-section .(2) shall be exercised by him subject to the
provisions of the Insokvency (Karachi Division) Act, ,1909 (111-of 1909).or the
Provincial Insolvency Act, 1920 (V of i920) as the case may be. . .
(2) The provisions of this Act shall be in addition to, and not in
derogation of, the Anti Narcotics Force Act, 1997 (I11 of 1997), the Coiltrol of
Narcotics Substances Act, 1997 (XXV of 1997), the Anti-terrorism Act,
1997(XXVII of 1997) and the National Accountability Ordinance1999 (XVIII
of 1999). .
---
130 TRE GAZETTE OF PAKISTAN, EXTRA., M A R C H 27,2010 [PARTI
THESCHEDULE
[See section 2 (w)]
. . . . .
... . .
. . .
-Punishment for criminal conspiracy.
122 Collecting arms, etc. with intention of waging war against Pakistan.
. . . .. .. . .. .. .
pu~blicservant.. . . . . . . . . . . . . . . . . . . . . .. . . .. .
:
. .
: . ....
..
. .
165A . .Punishment for abetment of offences defined in section
.
161..
. .
. .
.
. . . .
: .. . . .;.;
. . . .. : .. ... . . . . .. .. .. .. .. .. ..... .. . .. . ......
,.:..
. . . . .
"32 punishment for qatl-i~arnd;. . . . . .
345 Wrongful confinement for person for whose liberation writ has
been issued.
363 . ..,Punishment
.
..
for kidnapping.
. . . . .
, . .
. . . . . . .
. .
. . ... . .
-. '
.. . .
. . . .
. . . . . .
.. ,364 . Kidnapping orabdyetingin.order.tomurder.
. . . . . .
. - . . . . .. .. . . . .
. . .
'
364A ' ' Kidnapping or adducting a pel-ion ilnder thk age of fourtee";
. .. . . . . . . . .
. . . . . . . .
. . . . .. . .. . . . , . . . . . . ..
.. . . .: . . . /.
.:. .,. .. . .. . . . . . . . . . . . . . . . . .....
. . .
. ,. , . . . . .... . . . . .
369 Kidnapping or abducting child under ten years with intent to steal
from its person.
382 Theft after preparation made for causing death, hurt or restraint,
in order to the conlmitting of the theft.
. .
134 THE GAZETTE ,OF:PAKIS,TAN,EXTRA., MARCH.:
. . 27i
.
20 10 .., : ,
. .[PART
1
. P .
. . . . . . . .. . . : ...
. . . . .... . . . . . . .
. . . . . . .
-467.
. ,. . ., .!: F~r.gery.
of valuab:le.security;-will,
etc: . . .. . . : . . , . \ ' .
. .
-. . .
...
. , .
..
. .
. .-471
....
. :. '-usi.ng::aS genuine a:forgedi'docu:~niiit.'. : :". . .: . . . . .
. . . . . .. .. . . . . . .
. ,
. . . . ......... :
. . : : .... . . ... - . . . . ; . .:: : . . . .,: .
. . . . . . . .
punish.ab]e'underseetion &67;.;" '::'.' . : . ..... . . <.
. .
. .
473 - . : ~&king:orp,ossessing
eounteffiit seal,: iic"&ith:.intent to'commit
. . . .
...
474 Having of diturn,ent
. I . describeddin
....... ;... . . .Section
- 466.0; 467
. .
k&&ir?g it.to be fbrgedand,ihteiding.tbube'it
.......
asgenuine. ..
. . . ...
. . . . . .
. . ...,.... . : . . . . . . .
475 ~ ~ ~ ~ t ~ t f o~ ~i ' '~~ .~ df k~ -f6i'&fitfieniiiating
v' ui ~~e &
~' documents
describkd in section 467, or possessingcou~terfeit
. , .. .
marked material
. . . . . . . . . . . . . . . . - ..,
. .
. . . . .
476 counterfeit device or rnark.usedforauthentlcating'documents other ' . ' '
. .
477
. .,. . . . . .. . . . etc.,
~ r a u d ,-u. l e n t ~ c a n. .c. .e ldestruction,
la~ . . ofwill,
. . authority
. a to.adopt,
. . . .
. . . . . . ., .,.
or.valuable security.
. .
:.
496A
......... Enticing or taking away or,detaining with criminal.intent
. . .
a woman. j '
... . . . . . .. . . .
. . .
Section -11. .
.
The Arms Act,'l878 (XIof 1878)
8
. . . . .
. . . !
19 For'breach of section !i,6,'.10, 13 to17.
< -
14 Penalties.
or-i,rifluencing:anyauthority oi'officer. . - ,
. . . . . . 1. 9..:6 .9 .( .X V I I bf 19.69).
. . . . . .-VIThe . Securities
Sectjab . .
and.ExchangeAct,
. .
....
. .
. .
. .
.. . . . A11 olfenees: under
. . this ~ c t , ~ r.. e. .s.. c. ~. .b .i ~. ~. . .m i ~ i m ufor ~ aperiod of
oves one year. . .
.
,
.
. . . .
......
. . . . . .
. . .. . ., . . .
. . .. . . .
. . . . , ..
Section-VII
. . . i o n .. . . . ( X .V. I. I. I. . .:1979j
The . ~ . m i ~:. ~ a t0rdinihee,.1979. ~~~ ' .. :. .. ' . ..
. . . . . .. . . - .
.. . . . ,. .~..
. .
17. Unlawful'imn~igrationetc. .
. .
, : '
,
. .. . . . 18
. .... -Fraudulently
. . . . . .
inducing to emigrate.. . .............
. . .
, . .
, . 19 ~ali&'r&$res<itatioh
' of ~ 6 v e r n m e ~ t : a u t h o i i t ~.: . . " . .
22 Receiving money etc. for providing foreign employment. .
. . . . . . ... . .. . . .. . . . . .
. .
seeti& --VIII T ~ control
O o f ~ a r c o t i e~ u p s t a n e g i~ k , , 1 9 . 9 (XXV
7 of
1997) : .. . . :. . . -. . . . . . .. . . .. . . . . . . . .. . .
' '
,
. .
. .
5 Punisl~mentfor contravention of section 4.