14. The principal Act is amended by inserting, immediately after section 17, the following sections and Part heading:“Offences by corporations |
17A.—(1) Where, in a proceeding for an offence under this Act, it is necessary to prove the state of mind of a corporation in relation to a particular conduct, evidence that —(a) | an officer, employee or agent of the corporation engaged in that conduct within the scope of his actual or apparent authority; and | (b) | the officer, employee or agent had that state of mind, |
is evidence that the corporation had that state of mind. |
(2) Where a corporation commits an offence under this Act, a person —(a) | who is —(i) | an officer of the corporation; or | (ii) | an individual involved in the management of the corporation and in a position to influence the conduct of the corporation in relation to the commission of the offence; and |
| (b) | who —(i) | consented or connived, or conspired with others, to effect the commission of the offence; | (ii) | is in any other way, whether by act or omission, knowingly concerned in, or is party to, the commission of the offence by the corporation; or | (iii) | knew or ought reasonably to have known that the offence by the corporation (or an offence of the same type) would be or is being committed, and failed to take all reasonable steps to prevent or stop the commission of that offence, |
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shall be guilty of that same offence as is the corporation, and shall be liable on conviction to be punished accordingly. |
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(3) A person mentioned in subsection (2) may rely on a defence that would be available to the corporation if it were charged with the offence with which the person is charged and, in doing so, the person bears the same burden of proof that the corporation would bear. |
(4) To avoid doubt, this section does not affect the application of —(a) | Chapters V and VA of the Penal Code (Cap. 224); or | (b) | the Evidence Act (Cap. 97) or any other law or practice regarding the admissibility of evidence. |
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(5) To avoid doubt, subsection (2) also does not affect the liability of the corporation for an offence under this Act, and applies whether or not the corporation is convicted of the offence. |
(6) In this section —“corporation” includes a limited liability partnership within the meaning of section 2(1) of the Limited Liability Partnerships Act (Cap. 163A); |
“officer”, in relation to a corporation, means any director, partner, chief executive, manager, secretary or other similar officer of the corporation, and includes —(a) | any person purporting to act in any such capacity; or | (b) | for a corporation whose affairs are managed by its members, any of those members as if the member were a director of the corporation; |
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“reasonable steps”, in relation to the commission of an offence, includes, but is not limited to, such action (if any) of the following kinds as is reasonable in all the circumstances:(a) | action towards —(i) | assessing the corporation’s compliance with the provision creating the offence; and | (ii) | ensuring that the corporation arranged regular professional assessments of its compliance with the provision; |
| (b) | action towards ensuring that the corporation’s employees, agents and contractors are provided with information, training, instruction and supervision appropriate to them to enable them to comply with the provision creating the offence so far as the provision is relevant to them; | (c) | action towards ensuring that —(i) | the equipment and other resources; and | (ii) | the structures, work systems and other processes, |
relevant to compliance with the provision creating the offence are appropriate in all the circumstances; |
| (d) | action towards creating and maintaining a corporate culture that does not direct, encourage, tolerate or lead to non‑compliance with the provision creating the offence; |
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“state of mind” of a person includes —(a) | the knowledge, intention, opinion, belief or purpose of the person; and | (b) | the person’s reasons for the intention, opinion, belief or purpose. |
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Offences by unincorporated associations or partnerships |
17B.—(1) Where, in a proceeding for an offence under this Act, it is necessary to prove the state of mind of an unincorporated association or a partnership in relation to a particular conduct, evidence that —(a) | an employee or agent of the unincorporated association or the partnership engaged in that conduct within the scope of his actual or apparent authority; and | (b) | the employee or agent had that state of mind, |
is evidence that the unincorporated association or partnership had that state of mind. |
(2) Where an unincorporated association or a partnership commits an offence under this Act, a person —(a) | who is —(i) | an officer of the unincorporated association or a member of its governing body; | (ii) | a partner in the partnership; or | (iii) | an individual involved in the management of the unincorporated association or partnership and in a position to influence the conduct of the unincorporated association or partnership (as the case may be) in relation to the commission of the offence; and |
| (b) | who —(i) | consented or connived, or conspired with others, to effect the commission of the offence; | (ii) | is in any other way, whether by act or omission, knowingly concerned in, or is party to, the commission of the offence by the unincorporated association or partnership; or | (iii) | knew or ought reasonably to have known that the offence by the unincorporated association or partnership (or an offence of the same type) would be or is being committed, and failed to take all reasonable steps to prevent or stop the commission of that offence, |
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shall be guilty of the same offence as is the unincorporated association or partnership (as the case may be), and shall be liable on conviction to be punished accordingly. |
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(3) A person mentioned in subsection (2) may rely on a defence that would be available to the unincorporated association or partnership if it were charged with the offence with which the person is charged and, in doing so, the person bears the same burden of proof that the unincorporated association or partnership would bear. |
(4) To avoid doubt, this section does not affect the application of —(a) | Chapters V and VA of the Penal Code; or | (b) | the Evidence Act or any other law or practice regarding the admissibility of evidence. |
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(5) To avoid doubt, subsection (2) also does not affect the liability of an unincorporated association or a partnership for an offence under this Act, and applies whether or not the unincorporated association or partnership is convicted of the offence. |
(6) In this section —“officer”, in relation to an unincorporated association (other than a partnership), means the president, the secretary, or any member of the committee of the unincorporated association, and includes —(a) | any person holding a position analogous to that of president, secretary or member of a committee of the unincorporated association; and | (b) | any person purporting to act in any such capacity; |
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“partner” includes a person purporting to act as a partner; |
“reasonable steps” has the meaning given by section 17A(6); |
“state of mind” of a person includes —(a) | the knowledge, intention, opinion, belief or purpose of the person; and | (b) | the person’s reasons for the intention, opinion, belief or purpose. |
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17C.—(1) Despite the Criminal Procedure Code (Cap. 68), a District Court has jurisdiction to try any offence under this Act and has power to impose the full punishment for any such offence.(2) Where an offence under section 17E or 17F is committed by a person outside Singapore, the person may be dealt with in respect of that offence as if it had been committed in Singapore. |
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17D.—(1) A competent authority may compound any offence under this Act that is prescribed as a compoundable offence by collecting from a person reasonably suspected of having committed the offence a sum not exceeding the lower of the following:(a) | one half of the amount of the maximum fine that is prescribed for the offence; | (b) | $5,000. |
(2) On payment of such sum of money, no further proceedings are to be taken against that person in respect of the offence. |
(3) All sums collected under this section must be paid into the Consolidated Fund. |
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Division 2 — Serious offences |
Offence of urging violence on religious grounds or against religious group, etc. |
17E.—(1) A person commits an offence if —(a) | the person, on the ground of religion or religious belief or activity, knowingly engages in conduct urging another person, or a group of persons, to use force or violence against a person in Singapore (called in this subsection the target person); | (b) | the person does so knowing that force or violence is likely to occur; | (c) | the person does so because of the person’s belief that the target person is a member of a group (called in this subsection a target group); and | (d) | the target group is distinguished by religion or religious belief or activity, ethnicity, descent, nationality, language, political opinion or by any other characteristic, whether or not of a similar kind. |
(2) A person commits an offence if —(a) | the person, on the ground of religion or religious belief or activity, knowingly engages in conduct urging another person, or a group of persons, to use force or violence against a group in Singapore (called in this subsection the target group); | (b) | the person does so knowing that force or violence is likely to occur; and | (c) | the target group is distinguished by religion or religious belief or activity, ethnicity, descent, nationality, language, political opinion or by any other characteristic, whether or not of a similar kind. |
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(3) A person commits an offence if —(a) | the person knowingly engages in conduct urging another person, or a group of persons, to use force or violence against a person in Singapore (called in this subsection the target person); | (b) | the person does so knowing that force or violence is likely to occur; | (c) | the person does so because of the person’s belief that the target person is a member of a group (called in this subsection a target group); and | (d) | the target group is distinguished by religion or religious belief or activity. |
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(4) A person commits an offence if —(a) | the person knowingly engages in conduct urging another person, or a group of persons, to use force or violence against a group in Singapore (called in this subsection the target group); | (b) | the person does so knowing that force or violence is likely to occur; and | (c) | the target group is distinguished by religion or religious belief or activity. |
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(5) For the purposes of subsection (1)(c) or (3)(c), it does not matter whether the target person in that subsection actually is a member of a target group. |
(6) In subsection (1), (2), (3) or (4), “religious belief or activity” means —(a) | holding a religious belief or view; or | (b) | engaging in religious activity. |
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(7) A person who is guilty of an offence under subsection (1), (2), (3) or (4) shall be liable on conviction to imprisonment for a term not exceeding 10 years or to a fine, or to both. |
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Offence of inciting hatred, ill-will, etc. |
17F.—(1) A person commits an offence if —(a) | the person knowingly engages in conduct that incites feelings of enmity, hatred, ill‑will or hostility against, or contempt for or ridicule of, a group in Singapore (called in this subsection a target group); | (b) | the target group is distinguished by religion or religious belief or activity; | (c) | the person does so knowing that feelings of enmity, hatred, ill‑will or hostility against, or contempt for or ridicule of, the target group is likely to occur; and | (d) | the person is a religious leader when the person engages in the conduct. |
(2) A person commits an offence if —(a) | the person knowingly engages in conduct that —(i) | insults the religion or religious belief or activity of another person in Singapore (called in this subsection a target person); or | (ii) | wounds the religious feelings of a person in Singapore (called in this subsection a target person) who holds a religious belief or view; |
| (b) | the target person is distinguished by religion or religious belief or activity; | (c) | the person does so knowing that the religion or religious belief or activity of the target person is likely to be insulted or the religious feelings of the target person are likely to be wounded; and | (d) | the person is a religious leader when the person engages in the conduct. |
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(3) A person commits an offence if —(a) | the person knowingly engages in conduct that incites feelings of enmity, hatred, ill‑will or hostility against, or contempt for or ridicule of, a group in Singapore (called in this subsection a target group); | (b) | the target group is distinguished by religion or religious belief or activity; | (c) | the person does so knowing that feelings of enmity, hatred, ill‑will or hostility against, or contempt for or ridicule of, the target group is likely to occur; and | (d) | the feelings of enmity, hatred, ill‑will or hostility against, or contempt for or ridicule of, the target group would threaten the public peace or public order in Singapore or any part of Singapore. |
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(4) A person commits an offence if —(a) | the person knowingly engages in conduct that —(i) | insults the religion or religious belief or activity of another person in Singapore (called in this subsection a target person); or | (ii) | wounds the religious feelings of a person in Singapore (called in this subsection a target person) who holds a religious belief or view; |
| (b) | the target person is distinguished by religion or religious belief or activity; | (c) | the person does so knowing that the religion or religious belief or activity of the target person is likely to be insulted or the religious feelings of the target person are likely to be wounded; and | (d) | the insult or wounding mentioned in paragraph (c) (as the case may be) would threaten the public peace or public order in Singapore or any part of Singapore. |
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(5) In subsection (1)(b), (2), (3)(b), (4) or (10)(b), “religious belief or activity” means —(a) | holding a religious belief or view; or | (b) | engaging in religious activity. |
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(6) A person who is guilty of an offence under subsection (1), (2), (3) or (4) shall be liable on conviction to imprisonment for a term not exceeding 5 years or to a fine, or to both. |
(7) In any proceedings for an offence under subsection (1) or (2), it is a defence for the accused to prove, on a balance of probabilities, that the conduct the accused engaged in —(a) | was a domestic communication; and | (b) | was in circumstances that may reasonably be taken to indicate that the parties to the communication desire it to be heard or seen only by themselves. |
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(8) In any proceedings for an offence under subsection (3) or (4), it is a defence for the accused to prove, on a balance of probabilities, that the accused engaged in the conduct in circumstances that may reasonably be taken to indicate that the parties to the conduct desire it to be heard or seen only by themselves. |
(9) However, subsections (7) and (8) do not apply in relation to conduct in any circumstances in which the parties to the conduct ought reasonably to expect that it may be heard or seen by someone else. |
(10) In any proceedings for an offence under subsection (1), (2), (3) or (4), it is also a defence for the accused to prove, on a balance of probabilities, that the accused was pointing out in good faith any matters that —(a) | are producing or have a tendency to produce feelings of enmity, hatred, ill‑will or hostility between different religious groups; or | (b) | are insulting the religion or religious belief or activity or wounding the religious feelings of a person or persons distinguished by religion or religious belief or activity, |
in order to bring about a removal of those matters. |
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Interpretative provisions for serious offences |
17G.—(1) In determining whether a person commits an offence under section 17E or 17F, the person’s motive for engaging in the conduct is irrelevant.(2) In determining whether a person has committed an offence under section 17E, the following are irrelevant:(a) | whether or not the religion or religious belief or activity (as defined in section 17E), or the ethnicity, descent, nationality, language, political opinion or any other characteristic (whether or not of a similar kind) of another person or group of persons is the only or dominant ground for the conduct, so long as it is a substantial ground; | (b) | whether or not the person made an assumption about the religion or religious belief or activity (as defined in section 17E), or the ethnicity, descent, nationality, language, political opinion or any other characteristic (whether or not of a similar kind), of another person or group of persons that was incorrect at the time that the offence is alleged to have taken place. |
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(3) In determining whether a person has committed an offence under section 17F, the following are irrelevant:(a) | whether or not the religion or religious belief or activity (as defined in section 17F) of another person or group of persons is the only or dominant ground for the conduct, so long as it is a substantial ground; | (b) | whether or not the person made an assumption about the religion or religious belief or activity (as defined in section 17F) of another person or group of persons that was incorrect at the time that the offence is alleged to have taken place. |
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Division 3 — Other offences |
Offences relating to reports |
17H.—(1) Where —(a) | any donation report, foreign affiliations report or key management report which is required under Part IV in respect of a religious group; or | (b) | any declaration relating to any report mentioned in paragraph (a), which is required under Part IV in respect of a religious group, |
is not given to a competent authority in accordance with the requirements of that Part, every responsible officer of the religious group shall be guilty of an offence and shall each be liable on conviction to a fine not exceeding $2,000 and, in the case of a continuing offence, to a further fine not exceeding $200 for every day or part of a day during which the offence continues after conviction. |
(2) Where a responsible officer of a religious group, with an intent to deceive, makes —(a) | in a donation report, foreign affiliations report or key management report which is required to be given under Part IV in respect of the religious group —(i) | a statement that is false or misleading in a material particular; or | (ii) | an omission of any matter or thing without which such a report is misleading in a material particular; or |
| (b) | a false declaration required to be given under Part IV in respect of a donation report, foreign affiliations report or key management report of the religious group, |
the responsible officer shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $10,000 and, in the case of a second or subsequent conviction, to a fine not exceeding $20,000. |
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(3) Where in a donation report, foreign affiliations report or key management report, or a declaration relating to such a report, which is required to be given under Part IV in respect of a religious group, there is —(a) | a statement that is false or misleading in a material particular; or | (b) | an omission of any matter or thing without which the donation report or declaration is misleading in a material particular, |
and the report or declaration is given to a competent authority, every responsible officer of the religious group shall be guilty of an offence and shall each be liable on conviction to a fine not exceeding $5,000. |
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(4) In proceedings for an offence under subsection (1) in relation to a donation report, foreign affiliations report or key management report, or a declaration relating to any such report, it is a defence to the charge for the accused to prove, on a balance of probabilities, that the accused took all reasonable steps, and exercised all due diligence, to ensure that a requirement in Part IV has been complied with in relation to the report or declaration. |
(5) In proceedings for an offence under subsection (3) in relation to a donation report, foreign affiliations report or key management report, or a declaration relating to any such report, which is required under Part IV, it is a defence to the charge for the accused to prove, on a balance of probabilities, that the accused took all reasonable steps, and exercised all due diligence, to ensure that —(a) | a statement in the report or declaration (as the case may be) was not false or misleading in a material particular; or | (b) | the report or declaration did not contain any omission which would have made the report or declaration misleading in a material particular. |
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(6) An offence under subsection (1) or (3) is a strict liability offence. |
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Offences relating to reportable donations |
17I.—(1) A person commits an offence if the person —(a) | with intent to deceive, withholds from a religious group any material information relating to the identity of a donor of a religious donation or the amount of a religious donation to the religious group; or | (b) | intentionally or knowingly gives, in relation to the identity of a donor of a religious donation or the amount of a religious donation to a religious group, any information to the religious group which is false or misleading in a material particular. |
(2) A person commits an offence if the person —(a) | enters into; or | (b) | knowingly does any act in furtherance of, |
any arrangement which facilitates or is likely to facilitate, whether by means of any concealment or disguise or otherwise, the making of a donation to a religious group by a person prohibited by a restraining order under section 8(1A). |
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(3) A person who is guilty of an offence under subsection (1) or (2) shall be liable on conviction to a fine not exceeding $10,000 and, in the case of a second or subsequent conviction, to a fine not exceeding $20,000. |
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Offence relating to nationality of governing body members, etc. |
17J.—(1) A religious group commits an offence if —(a) | by the end of the period specified in section 16D(8), the religious group fails to give the notice required under section 16D(8); and | (b) | the religious group permits an individual who is not a citizen of Singapore and not a Singapore permanent resident to act as a responsible officer of the religious group in contravention of section 16D(2). |
(2) A religious group commits an offence if —(a) | by the end of the period specified in section 16E(8), the religious group fails to give the notice required under section 16E(8); and | (b) | the religious group permits half or more than half of the total number of seats in its governing body to be occupied or held by individuals who are not citizens of Singapore in contravention of section 16E(2). |
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(3) A religious group who is guilty of an offence under subsection (1) or (2) shall be liable on conviction to a fine not exceeding $5,000 and, in the case of a continuing offence, to a further fine not exceeding $500 for every day or part of a day during which the offence continues after conviction. |
(4) In proceedings for an offence under subsection (1) or (2) in relation to a requirement to give a notice under section 16D(8) or 16E(8), it is a defence to the charge for the accused to prove, on a balance of probabilities, that the accused took all reasonable steps, and exercised all due diligence, to ensure that the requirement has been complied with. |
(5) An offence under subsection (1) or (2) is a strict liability offence. |
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Offence of giving false information |
17K.—(1) A person commits an offence if —(a) | the person gives information or material or produces a document to a competent authority; | (b) | the person does so in response to a notice given to the person under section 16G; | (c) | either —(i) | the information or material or the document is false or misleading in a material particular; or | (ii) | the information or material omits any matter or thing without which the information or material is misleading in a material particular; and |
| (d) | the person knew that —(i) | the information or document is false or misleading in a material particular; or | (ii) | the information omits any matter or thing without which the information is misleading in a material particular. |
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(2) A person who is guilty of an offence under subsection (1) shall be liable on conviction to a fine not exceeding $10,000 and, in the case of a second or subsequent conviction, to a fine not exceeding $20,000. |
(3) A person commits an offence if —(a) | the person gives information or material or produces a document to a competent authority; | (b) | the person does so in response to a notice given to the person under section 16G; and | (c) | either —(i) | the information or material or the document is false or misleading in a material particular; or | (ii) | the information or material omits any matter or thing without which the information or material is misleading in a material particular. |
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(4) A person who is guilty of an offence under subsection (3) shall be liable on conviction to a fine not exceeding $5,000. |
(5) In proceedings for an offence under subsection (3) in relation to any information or material which is required by a notice under section 16G to be given, it is a defence to the charge for the accused to prove, on a balance of probabilities, that the accused took all reasonable steps, and exercised all due diligence, to ensure that —(a) | the information or material was not false or misleading in a material particular; or | (b) | the information or material did not contain any omission which would have made the report or declaration misleading in a material particular. |
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(6) The offence under subsection (3) is a strict liability offence. |
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Offence of not giving information |
17L.—(1) Subject to subsection (3), a person commits an offence if —(a) | the person is required by a notice given to the person under section 16G to provide a document or information or material to a competent authority; and | (b) | the person —(i) | fails to provide the document or the information or material to the competent authority; or | (ii) | alters, suppresses or destroys any document or any information or material which the person has been required by the notice to provide. |
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(2) A person who is guilty of an offence under subsection (1) shall be liable on conviction to a fine not exceeding $5,000 and, in the case of a continuing offence, to a further fine not exceeding $500 for every day or part of a day during which the offence continues after conviction. |
(3) In any proceedings for an offence under subsection (1), it is a defence for the accused to prove, on a balance of probabilities, that —(a) | the person does not possess the document or the information or material required; or | (b) | the person has taken all reasonable steps available to the person to obtain the document or the information or material required and has been unable to obtain it. |
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(4) The offence under subsection (1) is a strict liability offence. |
(5) To avoid doubt, for the purposes of subsection (1), it is not a defence for a person to refuse or fail to provide any document or any information or material if doing so might tend to incriminate that person. |
(6) Where a person claims, before producing any document or giving any information or material that the person is required by section 16G to produce or give, that the production of the document or the giving of the information or material might tend to incriminate him —(a) | that document or information or material; | (b) | the production of that document or the provision of that information or material; or | (c) | any information, document or thing obtained as a direct or an indirect consequence of the production of the document or giving of the information or material, |
is not admissible in evidence against the person in any criminal proceedings other than proceedings for an offence under this Act or any written law in respect of the falsity of the document or the information or material. |
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