19. The principal Act is amended by inserting, immediately after section 44, the following section:“Power to obtain information |
44A.—(1) The Director-General or an authorised officer may by notice in writing require any licensee or other person to furnish, within a reasonable period specified in the notice, and in such form and manner as may be specified in the notice, all documents and information relating to any matter which the Agency considers necessary to carry out the functions or duties of or assigned to the Agency by or under any provision of this Act, which are within the knowledge of that person or in his custody or under his control.(2) The power to require a person to furnish any document or information under subsection (1) includes the power —(a) | to require that person, or any person who is or was an officer or employee of his, to provide an explanation of the document or information; | (b) | if the document or information is not furnished, to require that person to state, to the best of his knowledge and belief, where it is; and | (c) | if the information is recorded otherwise than in legible form, to require the information to be made available to the Agency in legible form. |
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(3) Any person who, without reasonable excuse, fails to do anything required of him by notice under subsection (1) shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $5,000. |
(4) Any person who —(a) | intentionally alters, suppresses or destroys any document or information which he has been required by a notice under subsection (1) to furnish; or | (b) | in furnishing any document or information required under subsection (1), makes any statement which he knows to be false in a material particular or recklessly makes such a statement, |
shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $5,000 or to imprisonment for a term not exceeding 3 months or to both. |
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(5) If any person fails to comply with a notice under subsection (1), the court may, on the application of the Agency, make such order as the court thinks fit to secure compliance with such notice and any such order may provide that all the costs or expenses of and incidental to the application shall be borne by such person or by any officer of a company or other association who is responsible for the failure. |
(6) Where a notice under subsection (1) is issued in connection with investigations into a suspected offence under this Act, the Agency through an authorised officer may, at any time after the expiry of the period specified therein, enter any building or place where the Agency has reason to believe that any document or information, in respect of which it has given the notice, may be found, and seize or take extracts or copies of any such document or information. |
(7) The Agency shall be entitled without payment to keep any document or information, or any copy or extract thereof, furnished to it under subsection (1) or obtained under subsection (6).”. |
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