Section 33
Punishment For Creating Obstacles
If any person creates obstacles in the proceedings of investigation and inquiry undertaken under this Act, the
adjudicating officer may punish him/her with an imprisonment up to six months or a fine up to five thousand rupees or both based on the report of investigation
Officer.
adjudicating officer may punish him/her with an imprisonment up to six months or a fine up to five thousand rupees or both based on the report of investigation
Officer.
Money Laundering Prevention Act, 2063 (2008)
Chapter - 6
Section 13: ComplaintSection 14: Investigation And InquirySection 15: To Appoint Or Designate Investigation OfficerSection 16: Functions, Duties And Powers Of The Investigation OfficerSection 17: To Keep Under Custody For Investigation And InquirySection 18: To Order For Freezing AssetsSection 19: Suspension Of Account Or TransactionsSection 20: Seized Assets And Documents To Be Kept SecuredSection 21: Support Of Other Entities May Be ObtainedSection 22: Filing Of A CaseSection 23: LimitationSection 24: Government To Be PlaintiffSection 25: No Obstacle To Sue Under Prevailing LawsSection 26: Not To Violate ConfidentialitySection 27: Automatic SuspensionSection 28: Assets Deemed To Have Gained By LaunderingSection 29: Offence Not Required To Be Proved
Chapter - 7
Section 30: Punishment To The OffenderSection 31: Imposing FinesSection 32: Punishment For Concealing Or Destroying EvidencesSection 33: Punishment For Creating ObstaclesSection 34: Assets To Be ConfiscatedSection 35: Seizure Of PassportSection 36: Assets To Be ReleasedSection 37: Not To Be Liable For Providing InformationSection 38: Auction To Be MadeSection 39: Departmental Action To The Staff Involved In Investigation And InquirySection 40: Provisions Relating To Delivery Of NoticeSection 41: Notice To Be PublishedSection 42: Order To Freeze The Assets Of A ForeignerSection 43: No Obstruction To Adjudication And Decision ProceedingsSection 44: Waiver May Be Given In PunishmentSection 45: RewardSection 46: Rules May Be Formulated