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48. Prevention of Insults to National Honour Act, 1971 (Act No. 69 of 1971).49. Prevention of Terrorism Ordinance, 2001 (No. 9 of 2001).50. Prevention of Terrorism Act, 2002 (Act No. 15 of 2002).51. The Press and Registration of Books Act, 1867 (Act No. 25 of 1867).52. Section 4 and 5 of the Prize Chits and Money Circulation Scheme (Banning) Act, 1978 (ActNo. 43 of 1978).53. Post Office Act, 1898 (Act No. 6 of 1898).54. Railways Act, 1890 (Act No. 9 of 1890).55. Railways Stores (Unlawful Possession) Act, 1955 (Act No. 51 of 1955).56. Railways Act, 1989 (Act No. 24 of 1989).57. Representation of the People Act, 1950 (Act No. 43 of 1950).58. Representation of the People Act, 1951 (Act No. 43 of 1951).59. Registration of Foreigners Act, 1939 (Act No. 16 of 1939).60. Section 24 of the Security Exchange Board of Binders Act, 1942.61. Suppression of Unlawful Act against Safety of Civil Aviation Act, 1982 (Act No. 66 of 1982).62. The Religious Institutions (Prevention of Misuse) Act, 1988 (Act No. 41 of 1988).63. Section 3 and 4 of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act,1989.64. Sections 11 and 12 of the Territorial Waters Continental Shelf, Exclusive Economic Zone andother Maritime Zones Act, 1976 (Act No. 80 of 1976).65. Telegraph Act, 1885 (Act No. 13 of 1885).66. Telegraph Wires (Unlawful Possession) Act, 1950 (Act No. 74 of 1950).67. Terrorist and Disruptive Activities (Prevention) Act, 1985 (Act No. 31 of 1985) and Rules madethereunder.68. Terrorist and Disruptive Activities (Prevention) Act, 1987 (Act No. 31 of 1987) and Rules madethereunder.69. Transplantation of Human Organs Act, 1994 (Act No. 42 of 1994).70. Unlawful Activities (Prevention) Act, 1967 (Act No. 37 of 1967).71. Wireless and Telegraphy Act, 1933 (Act No. 17 of 1933).72. Wealth Tax Act, 1957 (Act No. 27 of 1957).73. Section 51 of Wildlife Protection Act, 1972 (Act No. 53 of 1972).74. All cognizable offences under the Trade Marks Act, 1999 (Act No. 46 of 1999).100 Annual Report 2011 | Central Bureau of Investigation
C. STATE ACTSOffences punishable under:1. Assam Opium Prohibition Act, 1947.2. Andhra Pradesh Control of Organised Crime Act, 2001.3. Bombay Stamp Act, 1958.4. Bihar and Orissa Excise Act, 1915 Bihar and Orissa Act No. 2 of 1915.5. (a) Section 120-B, 121, 147, 161, 162, 163, 164, 165, 166, 167, 168, 169, 182, 193, 197,198, 201, 204, 211, 218, 223, 224, 231, 232, 233, 234, 235, 236, 237, 238, 239, 240,241, 242, 243, 246, 247, 248, 249, 250, 251, 252, 253, 254, 258, 259, 260, 261, 262,263, 263-A, 302, 304, 304-A, 306, 307, 308, 309, 323, 324, 325, 326, 328, 330, 332,333, 336, 337, 338, 341, 342, 343, 344, 346, 347, 352, 353, 354, 355, 363, 363-A,364, 365, 366, 367, 368, 376, 379, 380, 381, 382, 384, 385, 386, 387, 388, 389, 392,395, 403, 406, 407, 408, 409, 411, 412, 413, 414, 417, 418, 419, 420, 427, 452, 465,466, 467, 468, 471, 472, 473, 474, 475, 476, 477-A, 489-A, 489-B, 489-C, 489-D,511 of Jammu & Kashmir State Ranbir Penal Code Sambat & Jammu & Kashmir (ActNo. 12 of Sambat 1989).(b) Jammu & Kashmir State Prevention of Corruption Act, Sambat 2006 (Jammu & KashmirAct No. 13 of Sambat 2006).(c) Sections 132, 133, 135, 136 of the Customs Act, 1962 (Jammu & Kashmir Act No. 52of 1962).(d) Energy Agents Ordinance of Sambat 2005 issued by Government of Jammu & Kashmir.6. The Karnataka Control of Organised Crime Act, 2000.7. The Karnataka Stamp Act, 1957.8. The Kerala Forest Act, 1961 (Act No. 4 of 1962).9. Maharashtra Control of Organised Crime Act, 1999.10. Section 7 of the Nagaland Security Regulation Act, 1962 (Regulation 5 of 1962).11. Punjab Special Powers (Press) Act, 1956 (Punjab Act No. 38 of 1956).12. Section 124 of the Punjab State Election Commission Act, 1994 (Punjab Act No. 19 of1994).13. Uttar Pradesh Indian Medicines Act, 1939 (U.P. Act No.10 of 1939).14. Uttar Pradesh Gangsters and Anti-Social Activities (Prevention) Act, 1986 (Uttar Pradesh ActNo. 7 of 1986).15. West Bengal Security Act, 1950 (West Bengal Act No. 19 of 1950) as re-enacted by the WestBengal Security (Re-enacted and Validation) Ordinance, 1956.16. Section 3, 4 and 5 of the Tamil Nadu Property (Prevention of Damage and Loss) Act, 1992.17. The Goa Children’s Act, 2003 (Goa Act No.18 of 2003).18. Sections 11 and 13 of the Madhya Pradesh Dakaiti Aur Vyapharan Prabhavit Kshetra Adhiniyam,1981 (Madhya Pradesh Act No. XXXVI of 1981).19. The Tamil Nadu Protection of Interests of Depositors (in Financial Establishments) Act, 1997(Act No. XLIV of 1997)Annexures | Industry, Impartiality and Integrity 101
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2 Annual Report 2011 | Central Bure
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Chapter-1CBIAN OVERVIEWCBI - An Ove
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The Head of the Special Police Sect
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Resolution dated 1st April, 1963 wi
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well as economic offences. Bank Fra
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Chapter-2CRIME INVESTIGATIONWORKCri
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2.2.2 Some of the importantcases re
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Against an Income Tax Officer,for p
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Licensee for Merchandising andOn-li
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Secretary (Telecom), Departmentof T
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ate of interest on Rs.500 crore.(PE
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2.3.2 A total of 828 cases/enquirie
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2.3.5 Some of the Notablecharge-she
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Against the then CMD, SECL,Departme
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Chapter-3PROSECUTIONProsecution | I
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30-01-1997 and further revisedvide
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Status of Establishment of Special
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3.15.2 10022 trials were pending in
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to undergo RI for one year witha fi
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years with a fine of Rs.20,000/- fo
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Chapter-4POLICY DIVISIONPolicy Divi
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Shri V. Narayanasamy, presenting th
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4.4 BEST SUPPORT STAFF AWARD4.4.1 C
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Shri Ishwar Singh,SI, CBI, EO-I,New
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Shri Mahesh Kumar Puri,Dy.SP, CBI,
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