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The Tamil Nadu Pawn Brokers Act, 1943 Complete Act

State: Tamil Nadu

Year: 1943

.....a declaration in the prescribed form, allow redemption if the pawnbroker is satisfied that the person who claims to be such messenger or agent is in fact such messenger or agent; Provided that such pawnbroker shall remain liable to compensate the pawner if it be found later that such messenger or agent had not in fact been duly authorized by the pawner to redeem the pledge; Provided further that, where a person claiming to be the messenger or agent of the pawner produces the pawn-ticket and offers to redeem the pledge, the pawnbroker may send a notice in the prescribed form by registered post to the pawner to the address left by the pawner with the pawn-broker, and if he does not hear anything from the pawner contrary to the claim within two weeks after the date on which the notice would in the usual course of post reach the pawner, the pawnbroker may allow the person claiming to be such messenger or agent to redeem the pledge and shall in that event be exonerated from further liability to the pawner or any person claiming under him. (4) (a) Where the pawner is dead and a person produces the pawn-ticket claiming to be the legal representative of the pawner and offers to.....

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Securities and Exchange Board of India Act, 1992 Section 12

Title: Registration of Stock-brokers, Sub-brokers, Share Transfer Agents,etc.

State: Central

Year: 1992

.....may continue to buy or sell securities or otherwise deal with the securities market until such time regulations are made under clause (d) of sub-section (2) of section 30. (1B) No person shall sponsor or cause to be sponsored or carry on or cause to be carried on any venture capital funds or collective investment scheme including mutual funds, unless he obtains a certificate of registration from the Board in accordance with the regulations: Provided that any person sponsoring or cause to be sponsored, carrying or causing to be carried on any venture capital funds or collective investment scheme operating in the securities market immediately before the commencement of the Securities Laws (Amendment) Act, 1995 for which no certificate of registration was required prior to such commencement, may continue to operate till such time regulations are made under clause (d) of subsection (2) of section 30.] (2) Every application for registration shall be in such manner and on payment of such fees as may be determined by regulations. (3) The Board may, by order, suspend or cancel a certificate of registration in such manner as may be determined by regulations: Provided that no.....

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Karnataka Pawnbrokers Act, 1961 Section 3

Title: Pawn--broker to Obtain Licence

State: Karnataka

Year: 1961

.....a pawnbroker has more than one shop or place of business, whether in the same town or village or in different towns and villages he shall obtain a separate pawnbroker's licence in respect of each such shop or place of business. Explanation 2.--Every pawn--broker's licence granted under this Act shall be valid2[for a term of five years, but may be renewed from term to term]. 2[Explanation 3.--Where a licence has been granted in the middle of a year, for the purpose of computing the term of licence, the remaining part of the year shall be deemed to be a year.] ______________________________________ 1. Inserted by Act 40 of 1985 w.e.f. 31.5.1985 2. Substituted by Act 9 of 1998 w.e.f. 21.4.1998

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Securities and Exchange Board of India Act, 1992 Section 15F

Title: Penalty for Default in Case of Stock Brokers

State: Central

Year: 1992

.....due to the investor in the manner within the period specified in the regulations, he shall be liable to1 [a penalty of one lakh rupees for each day during which such failure continues or one crore rupees, whichever is less]. (c) charges an amount of brokerage which is in excess of the brokerage specified in the regulations, he shall be liable to 2 [a penalty of one lakh rupees] or five times the amount of brokerage charged in excess of the specified brokerage, whichever is higher. ______________________ 1.Substituted by Act 59 of 2002, section 14, for "a penalty not exceeding five thousand rupees for each day during which such failure continues"(w.r.e.f. 29-10-2002). 2.Substituted by Act 59 of 2002, section 14, for "a penalty not exceeding five thousand rupees"(w.r.e.f. 29-10-2002).

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Indian Contract Act, 1872 Section 171

Title: General Lien of Bankers, Factors, Wharfingers, Attorneys and Policy-brokers

State: Central

Year: 1872

Bankers, factors, wharfingers, attorneys of a High Court and policy-brokers may, in the absence of a contract to the contrary, retain as a security for a general balance of account, any goods bailed to them; but no other persons have a right to retain, as a security for such balance, goods bailed to them, unless there is an express contract to that effect.1 _______________________ 1. As to lien of an agent, see section 221 infra. As to lien of a Railway Administration, see the Indian Railways Act 1890 (9 of 1890), section 55. [Ed. The Indian Railways Act, 1990 (9 of 1890) has been repealed by the Railways Act, 1989 (24 of 1989) Sec. 200. Now see the Railways Act 1989 (24 of 1989, section 83.]

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Tea Act, 1953 Section 33

Title: Licensing of Brokers, Tea Manufacturers, Etc.

State: Central

Year: 1953

The Central Government may whenever it thinks it necessary so do, by notification in the Official Gazette require that no person shall on and from such date may be specified in the notification engage himself as a broker, manufacturer or dealer in tea waste or engage himself in the business of lending tea except under and in accordance with the provisions of a licence issued by the Board in accordance with the rules made under this Act; and any person who on and after such date so engages himself without obtaining a licence issued by the Board shall be deemed to have contravened the provisions of this section.

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Karnataka Pawnbrokers Act, 1961 Section 5

Title: Pawn--brokers to Exhibit their Names over Shops, Etc

State: Karnataka

Year: 1961

Every pawn--broker shall,-- (a) always keep exhibited in large characters over the outer door of his shop or place of business his name with the word pawnbroker in English and its equivalent in Kannada, and (b) always keep placed in a conspicuous part of his shop or place of business so as to be clearly visible to all persons resorting thereto the information required to be printed on pawn--tickets by rules made under this Act, in the Kannada language.

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Karnataka Pawnbrokers Act, 1961 Section 6

Title: Interest and Charges Allowed to Pawn--brokers

State: Karnataka

Year: 1961

(1) No pawn--broker shall charge interest in respect of a loan on a pledge at a rate exceeding nine per cent per annum simple interest or at such other rate as the State Government may by notification fix from time to time. (2) A pawnbroker may demand and take from the pawner such charges and in such cases as may be prescribed. (3) A pawnbroker shall not demand or take from the pawner any profit, interest, charge or sum whatsoever, other than the interest due to him and the charges, if any, referred to in sub--section (2).

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Finance Act 1994 Chapter 5

Title: Service Tax

State: Central

Year: 1994

.....Management Act, 1999 (42 of 1999); (9) "authorised service station" means any service station, or centre, authorised by any motor vehicle manufacturer, to carry out any 80[service, repair, reconditioning or restoration] of any motor car, light motor vehicle or two wheeled motor vehicle manufactured by such manufacturer; 39[(9a) "automated teller machine" means an interactive automatic machine designed to dispense cash, accept deposit of cash, transfer money between bank accounts and facilitate other financial transactions; (9b) "automated teller machine operations, maintenance or management service" means any service provided in relation to automated teller machines and includes site selection, contracting of location, acquisition, financing, installation, certification, connection, maintenance, transaction processing, cash forecasting, replenishment, reconciliation and value-added services; (9c) "banker to an issue" means a bank included in the Second Schedule to the Reserve Bank of India Act, 1934(2 of 1934), carrying on the activities relating to an issue including acceptance of application, application money, allotment money and call money, refund of application.....

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Finance Act 1994 Section 65

Title: Definitions

State: Central

Year: 1994

.....Management Act, 1999 (42 of 1999); (9) "authorised service station" means any service station, or centre, authorised by any motor vehicle manufacturer, to carry out any 80[service, repair, reconditioning or restoration] of any motor car, light motor vehicle or two wheeled motor vehicle manufactured by such manufacturer; 39[(9a) "automated teller machine" means an interactive automatic machine designed to dispense cash, accept deposit of cash, transfer money between bank accounts and facilitate other financial transactions; (9b) "automated teller machine operations, maintenance or management service" means any service provided in relation to automated teller machines and includes site selection, contracting of location, acquisition, financing, installation, certification, connection, maintenance, transaction processing, cash forecasting, replenishment, reconciliation and value-added services; (9c) "banker to an issue" means a bank included in the Second Schedule to the Reserve Bank of India Act, 1934(2 of 1934), carrying on the activities relating to an issue including acceptance of application, application money, allotment money and call money, refund of application.....

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