metal / precious metal / non-banking financial / payment system operator / law arising / finance / finance institution / real estate agent / /
Organization
Securities and Exchange Board of India Act / Exchange Board of India Act / Forward Markets Commission / High Court / Special Court / Adjudicating Authority / Department of Posts / Supreme Court / Court of Session / Government of India / Central Government / Pension Fund Regulatory and Development Authority / Insurance Regulatory and Development Authority / Appellate Tribunal / /
Person
Laundering Act / /
Position
Chief Justice / portfolio manager / investment adviser / Official / hb / underwriter / portfolio manager / Deputy Director / Director for the purposes / Director / Investigating Officer / chartered accountant / Director in this behalf / Magistrate / registrar / banker / merchant banker / underwriter / Additional Secretary / head of the office / accountant / trustee / Forward / Director such information / Sub-Registrar / dealer / officer / Judge / designated director / /
AS INTRODUCED IN LOK SABHA Bill No. 133 of 2011 THE PREVENTION OF MONEY-LAUNDERING (AMENDMENT) BILL, 2011