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TypeBare Act JurisdictionCentral Government

Depositories Act, 1996

Complete Act - all sections

~4 min read
https://sooperkanoon.com/act/133399

Bare act · Research

About this act

Depositories Act, 1996 (1996) is Central state legislation published on SooperKanoon in full. Use this page to read the bare act and jump to judgments that cite it.

Research copy - verify against official government publications before filing or court use.

Act Text

Preamble1 - Depositories Act, 1996
Part1 - Substituted by the Depositories Reluted Laws (Amendment) Act, 1997, w.e.f. 15-1-1997
Part3 - Substituted for "an order of the Board made ", vide THE SECURITIES LAWS (SECOND AMENDMENT) ACT, 1999 (32 Of 1999), Dt
Part4 - THE SECURITIES LAWS (SECOND AMENDMENT) ACT, 1999 (32 Of 1999), Dt. December 16,1999 Published in Received the assent of
Regulation01 - REGULATION 01: SHORT TITLE AND COMMENCEMENT
Regulation02 - REGULATION 02: DEFINITIONS
Regulation03 - REGULATION 03: APPLICATION FOR GRANT OF CERTIFICATE OF REGISTRATION
Regulation04 - REGULATION 04: APPLICATION TO CONFORM TO THE REQUIREMENTS
Regulation05 - REGULATION 05: FURNISHING OF INFORMATION, CLARIFICATION AND PERSONAL REPRESENTATION
Regulation06 - REGULATION 06: CONSIDERATION OF APPLICATION FOR GRANT OF CERTIFICATE OF
Regulation07 - REGULATION 07: GRANT OF CERTIFICATE OF REGISTRATION
Regulation08 - REGULATION 08: PAYMENT OF ANNUAL FEE
Regulation09 - REGULATION 09: PROCEDURE WHERE CERTIFICATE OF REGISTRATION IS NOT GRANTED
Regulation10 - REGULATION 10: APPLICATION FOR GRANT OF CERTIFICATE OF COMMENCEMENT OF BUSINESS
Regulation11 - REGULATION 11: APPLICATION TO CONFORM TO THE REQUIREMENTS
Regulation12 - REGULATION 12: FURNISHING OF INFORMATION, CLARIFICATION, AND PERSONAL REPRESENTATION
Regulation13 - REGULATION 13: CONSIDERATION OF APPLICATION FOR GRANT OF CERTIFICATE OF
Regulation14 - REGULATION 14: GRANT OF CERTIFICATE OF COMMENCEMENT OF BUSINESS
Regulation15 - REGULATION 15: PROCEDURE WHERE CERTIFICATE OF COMMENCEMENT OF BUSINESS IS NOT
Regulation16 - REGULATION 16: APPLICATION FOR GRANT OF CERTIFICATE OF REGISTRATION
Regulation17 - REGULATION 17: APPLICATION TO CONFORM TO THE REQUIREMENTS
Regulation18 - REGULATION 18: FURNISHING INFORMATION, CLARIFICATION, AND PERSONAL REPRESENTATION
Regulation19 - REGULATION 19: CONSIDERATION OF APPLICATION FOR GRANT OF CERTIFICATE OF
Regulation20 - REGULATION 20: GRANT OF CERTIFICATE OF REGISTRATION
Regulation21 - REGULATION 21: PERIOD OF VALIDITY OF THE CERTIFICATE OF REGISTRATION
Regulation22 - REGULATION 22: RENEWAL OF CERTIFICATE OF REGISTRATION
Regulation23 - REGULATION 23: CONDITIONS OF RENEWAL OF CERTIFICATE OF REGISTRATION
Regulation24 - REGULATION 24: PROCEDURE WHERE CERTIFICATE OF REGISTRATION IS NOT GRANTED
Regulation25 - REGULATION 25: EFFECT OF REFUSAL TO RENEW A CERTIFICATE OF REGISTRATION
Regulation26 - REGULATION 26: RIGHTS AND OBLIGATIONS OF DEPOSITORIES, ETC
Regulation27 - REGULATION 27: DEPOSITORY TO DECLARE SPECIFIC SECURITIES ELIGIBLE
Regulation28 - REGULATION 28: SECURITIES ELIGIBLE FOR DEMATERIALISATION
Regulation29 - REGULATION 29: AGREEMENT BETWEEN DEPOSITORY AND ISSUER
Regulation30 - REGULATION 30: SYSTEMS AND PROCEDURES
Regulation31 - REGULATION 31: CONNECTIVITY
Regulation32 - REGULATION 32: TRANSFER TO BE AFFECTED ONLY AFTER PAYMENT
Regulation33 - REGULATION 33: WITHDRAWAL BY PARTICIPANT
Regulation34 - REGULATION 34: INTERNAL MONITORING, REVIEW AND EVALUATION OF SYSTEMS AND CONTROLS
Regulation35 - REGULATION 35: EXTERNAL MONITORING, REVIEW AND EVALUATION OF SYSTEMS AND CONTROLS
Regulation36 - REGULATION 36: INSURANCE AGAINST RISKS
Regulation37 - REGULATION 37: MANNER OF KEEPING RECORDS
Regulation38 - REGULATION 38: RECORDS TO BE MAINTAINED
Regulation39 - REGULATION 39: CO-OPERATION WITH OTHER ENTITIES
Regulation40 - REGULATION 40: PROHIBITION OF ASSIGNMENT
Regulation41 - REGULATION 41: AGREEMENT BY PARTICIPANT
Regulation42 - REGULATION 42: SEPARATE ACCOUNTS
Regulation43 - REGULATION 43: STATEMENT OF ACCOUNTS
Regulation44 - REGULATION 44: TRANSFER OR WITHDRAWAL BY BENEFICIAL OWNER
Regulation45 - REGULATION 45: CONNECTIVITY
Regulation46 - REGULATION 46: MONITORING, REVIEWING AND EVALUATING INTERNAL SYSTEMS AND CONTROLS
Regulation47 - REGULATION 47: RECONCILIATION
Regulation48 - REGULATION 48: RETURNS
Regulation49 - REGULATION 49: RECORD OF SERVICES
Regulation50 - REGULATION 50: MANNER OF KEEPING RECORDS
Regulation51 - REGULATION 51: RECORDS TO BE MAINTAINED DEPOSITORY-WISE
Regulation52 - REGULATION 52: PROHIBITION OF ASSIGNMENT
Regulation53 - REGULATION 53: AGREEMENT BY ISSUER
Regulation54 - REGULATION 54: MANNER OF SURRENDER OF CERTIFICATE OF SECURITY
Regulation55 - REGULATION 55: RECONCILIATION
Regulation56 - REGULATION 56: CONNECTIVITY
Regulation57 - REGULATION 57: INFORMATION
Regulation58 - REGULATION 58: MANNER OF CREATING PLEDGE OR HYPOTHECATION
Regulation59 - REGULATION 59: BOARD'S RIGHT TO INSPECT
Regulation60 - REGULATION 60: NOTICE BEFORE INSPECTION AND INVESTIGATION
Regulation61 - REGULATION 61: OBLIGATIONS ON INSPECTION BY THE BOARD
Regulation62 - REGULATION 62: SUBMISSION OF REPORT TO THE BOARD
Regulation63 - REGULATION 63: PROVIDED THAT IF DIRECTED TO DO SO BY THE BOARD, HE MAY
Regulation64 - REGULATION 64: SUSPENSION OF CERTIFICATE
Regulation65 - REGULATION 65: CANCELLATION OF CERTIFICATE
Regulation66 - REGULATION 66: MANNER OF MAKING ORDER OF CANCELLATION OR SUSPENSION
Regulation67 - REGULATION 67: SHOW-CAUSE NOTICE AND ORDER
Regulation68 - REGULATION 68: EFFECT OF SUSPENSION AND CANCELLATION OF CERTIFICATE
Regulation69 - REGULATION 69: PUBLICATION OF ORDER OF SUSPENSION OR CANCELLATION
Rule01 - RULE 01: SHORT TITLE AND COMMENCEMENT
Rule02 - RULE 02: DEFINITIONS
Rule03 - RULE 03: LIMITATION FOR FILING AN APPEAL
Rule04 - RULE 04: FORM AND PROCEDURE OF APPEAL
Rule05 - RULE 05: SITTINGS OF APPELLATE TRIBUNAL
Rule06 - RULE 06: LANGUAGE OF APPELLATE TRIBUNAL
Rule07 - RULE 07: APPEAL TO BE IN WRITING
Rule08 - RULE 08: PRESENTATION AND SCRUTINY OF MEMORANDUM OF APPEAR
Rule09 - RULE 09: PAYMENT OF FEES
Rule10 - RULE 10 Authorising a representative to appear
Rule11 - RULE 11 Authorisation to be filed
Rule12 - RULE 12: PLURAL REMEDIES
Rule13 - RULE 13 Furnishing of information and documents
Rule14 - RULE 14 Date and place of hearing of appeal to be communicated
Rule15 - RULE 15: DATE OF HEARING TO BE NOTIFIED
Rule16 - RULE 16: HEARING OF APPEAL
Rule17 - RULE 17 Order to be signed and dated
Rule18 - RULE 18: ORDER TO BE SIGNED AND DATED
Rule19 - RULE 19: PUBLICATION OF ORDERS
Rule20 - RULE 20: COMMUNICATION OF ORDERS
Rule21 - RULE 21: ORDERS AND DIRECTIONS IN CERTAIN CASES
Rule22 - RULE 22: FEE FOR INSPECTION OF RECORDS AND OBTAINING COPIES THEREOF
Rule23 - RULE 23: WORKING HOURS OF THE APPELLATE TRIBUNAL
Rule24 - RULE 24: HOLIDAY
Rule25 - RULE 25: FUNCTIONS OF THE REGISTRAR
Rule26 - RULE 26: ADDITIONAL FUNCTIONS AND DUTIES OF REGISTRAR
Rule27 - RULE 27: SEAL AND EMBLEM
Rule28 - RULE 28: REPEAL AND SAVING
Schedule1 - SCHEDULE- FORMS

Frequently asked questions

What is the Depositories Act, 1996?

The Depositories Act, 1996, enacted in 1996, is Central state legislation available in full text on SooperKanoon. It is commonly used for legal research alongside judgments that interpret and apply its provisions.

How can I find court judgments citing the Depositories Act, 1996?

Use “Find citing judgments” on this page to search reported decisions from Indian courts and tribunals that reference the Depositories Act, 1996. You can also start from the Bare Acts hub or run an advanced act search for tighter filters.

Is the act text on SooperKanoon official?

SooperKanoon hosts bare act text for research and quick reference. For filings or compliance in Central, confirm the wording against the official state gazette or authorized publication.

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