Question
Under Prevention of Money Laundering Act 2002, which of
the following come under "person carrying on designated business or profession"?Solution
Section 2 (sa) "person carrying on designated business or profession" means,- (i) a person carrying on activities for playing games of chance for cash or kind, and includes such activities associated with casino; (ii) a Registrar or Sub-Registrar appointed under section 6 of the Registration Act, 1908 (16 of 1908) as may be notified by the Central Government; (iii)real estate agent, as may be notified by the Central Government; (iv) dealer in precious metals, precious stones and other high value goods, as may be notified by the Central Government; (v) person engaged in safekeeping and administration of cash and liquid securities on behalf of other persons, as may be notified by the Central Government; or (vi) person carrying on such other activities as the Central Government may, by notification, so designate, from time-to time.
NATURAL JUSTICE рдХрд╛ рдЖрд╢рдп рд╣реИ
рджрд┐рдП рдЧрдП рд╢рдмреНрдж рдХрд╛ рд╡рд┐рд▓реЛрдо рд╢рдмреНрдж рдЬреНрдЮрд╛рдд рдХреАрдЬрд┐рдПред
рдирд┐рд░реНрднреАрдХ
-employer рдХрд╛ рд╣рд┐рдиреНрджреА рдкрд░реНрдпрд╛рдп рд╣реИ тАУ
рдирд┐рдореНрдирд▓рд┐рдЦрд┐рдд рдореЗрдВ рд╕реЗ рдХреМрди рд╕рд╛ рд╢рдмреНрдж рддрддреНрд╕рдо рдирд╣реАрдВ рд╣реИ ?┬а
Detention рд╕реЗ рдЖрд╢рдп рд╣реИ -
рд╕рдХрд▓-рд╢рдХрд▓ рдХрд╛ рдЕрд░реНрде рд╣реИ -
рдХрд┐рд╕ рдХреНрд░рдорд╛рдВрдХ рдореЗрдВ рдЕрдВрдЧреНрд░реЗрдЬреА рдкрд╛рд░рд┐рднрд╛рд╖рд┐рдХ рд╢рдмреНрдж рдХреЗ рд╕рд╛рдордиреЗ рдЙрд╕рдХя┐╜...
рдЗрдирдореЗрдВ рд╕реЗ рдПрдХрд╡рдЪрди - рдмрд╣реБрд╡рдЪрди рдХрд╛ рдХреМрди - рд╕рд╛ рдпреБрдЧреНрдо рд╕рд╣реА рдирд╣реАрдВ рд╣реИ ?
рджрд┐рдП рдЧрдП рд╡рд╛рдХреНрдп рдореЗрдВ рд░реЗрдЦрд╛рдВрдХрд┐рдд рд╢рдмреНрдж рдХрд╛ рддрддреНрд╕рдо рд╢рдмреНрдж рдЪреБрдирд┐рдПред
рд░рд╛я┐╜...
рджрд░рд┐рджреНрд░ рдХреЗ рдЪрд╛рд░ рд╡реИрдХрд▓реНрдкрд┐рдХ рд╡рд┐рд▓реЛрдо рд╢рдмреНрдж рджрд┐рдП рдЧрдП рд╣реИрдВ. рд╕рд╣реА рд╡рд┐рд▓реЛя┐╜...