Act Number: 37

Act Name: The Unlawful Activities (Prevention) Act, 1967

Year: 1967

Enactment Date: 1967-12-30

Long Title: An Act to provide for the more effective prevention of certain unlawful activities of individuals and associations, and for dealing with terrorist activities, and for matters connected therewith.

Ministry: Ministry of Home Affairs

Department: Department of Internal Security

Section 40: Offence of raising fund for a terrorist organisation
    (1) A person commits the offence of raising fund for a terrorist organisation, who, with intention to further the activity of a terrorist organisation,—
         (a) invites another person to provide money or other property, and intends that it should be used, or has reasonable cause to suspect that it might be used, for the purposes of terrorism; or
         (b) receives money or other property, and intends that it should be used, or has reasonable cause to suspect that it might be used, for the purposes of terrorism; or
         (c) provides money or other property, and knows, or has reasonable cause to suspect, that it would or might be used for the purposes of terrorism.
     1[Explanation.—For the purposes of this sub-section, a reference to provide money or other property includes—
         (a) of its being given, lent or otherwise made available, whether or not for consideration; or
         (b) raising, collecting or providing funds through production or smuggling or circulation of high quality counterfeit Indian currency.]
     (2) A person, who commits the offence of raising fund for a terrorist organisation under sub-section (1), shall be punishable with imprisonment for a term not exceeding fourteen years, or with fine, or with both.
Notes:
1. Subs. by Act 3 of 2013, s. 13, for the Explanation (w.e.f. 1-2-2013).
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