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Code of Criminal Procedure, 1973 Section 308

Title: Trial of Person Not Complying with Conditions of Pardon

State: Central

Year: 1973

.....that such person shall not be tried for the offence of giving false evidence except with the sanction of the High Court, and nothing contained in section 195 or section 340 shall apply to that offence. (2) Any statement made by such person accepting the tender of pardon and recorded by a Magistrate under section 164 or by a Court under sub-section (4) of section 306 may be given in evidence against him at such trial. (3) At such trial, the accused shall be entitled to plead that he has complied with the condition upon which such tender was made, in which case it shall be for the prosecution to prove that the condition has not been complied with. (4) At such trial the Court shall (a) if it is a Court of Session, before the charge is read out and explained to the accused; (b) if it is the Court of a Magistrate before the evidence of the witnesses for the prosecution is taken. ask the accused whether he pleads that he has complied with the conditions on which the tender of pardon was made. (5) If the accused does so plead, the Court shall record the plea and proceed with the trial and it shall, before passing judgment in the case, find whether or not the accused has.....

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Indo-tibetan Border Police Force Act, 1992 Section 120

Title: Trial of Person Not Complying with Conditions of Pardon

State: Central

Year: 1992

(1) Where, in regard to a person who has accepted a tender of pardon made under section 119, the Judge Attorney, or as the case may be, the Deputy Judge Attorney-General, or the Additional Judge Attorney-General or the officer approved under section 95, certifies that in his opinion such person has, either by wilfully concealing anything essential or by giving false evidence, not complied with the conditions on which the tender was made, such person may be tried for the offence in respect of which the pardon was so tendered or for any other offence of which he appears to have been guilty in connection with the same matter, and also for the offence of giving false evidence : Provided that such person shall not be tried jointly with any of the other accused. (2) Any statement made by such person accepting the tender of pardon and recorded by his commanding officer or Force Court may be given in evidence against him at such trial. (3) At such trial, the accused shall be entitled to plead that he has complied with the condition upon which such tender was made; in which case it shall be for the prosecution to prove that the condition has not been complied with. (4) At such.....

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Sashastra Seema Bal Act 2007 Section 120

Title: Trial of Person Not Complying with Conditions of Pardon

State: Central

Year: 2007

(1) Where, in regard to a person who has accepted a tender of pardon made under section 119, the Judge Attorney, or as the case may be, the Deputy Judge Attorney-General, or the Additional Judge Attorney-General, or the officer approved under section 95, certifies that in his opinion such person has either by wilfully concealing anything essential or by giving false evidence, not complied with the conditions on which the tender was made, such person may be tried for the offence in respect of which the pardon was so tendered or for any other offence of which he appears to have been guilty in connection with the same matter, and also for the offence of giving false evidence: Provided that such person shall not be tried jointly with any of the other accused. (2) Any statement made by such person accepting the tender of pardon and recorded by his commanding officer or Force Court may be given in evidence against him at such trial. (3) At such trial, the accused shall be entitled to plead that he has complied with the condition upon which such tender was made; in which case it shall be for the prosecution to prove that the condition has not been complied with. (4) At such.....

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Insurance Act, 1938 (4 of 1938) Section 102

Title: Penalty for Default in Complying With, or Act in Contravention Of, This Act

State: Central

Year: 1938

1[ 102 . Penalty for default in complying with, or act in contravention of, this Act If any person, who is required under this Act, or rules or regulations made thereunder,-- (a) to furnish any document, statement, account, return or report to the Authority, fails to furnish the same; or (b) to comply with the directions, fails to comply with such directions; (c) to maintain solvency margin, fails to maintain such solvency margin; (d) to comply with the directions on the insurance treaties, fails to comply with such directions on the insurance treaties, he shall be liable to a penalty not exceeding five lakh rupees for each such failure and punishable with fine. ________________________ 1. Substituted by Act 41 of 1999, section 30 and Schedule I, for sections 102 to 105 (w.e.f. 19-4-2000).

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Competition Act, 2002 Section 43

Title: Penalty for Failure to Comply with Directions of Commission and Director General

State: Central

Year: 2002

.....powers referred to in sub-section (2) of section 41, such person shall be punishable with fine which may extend to rupees one lakh for each day during which such failure continues subject to a maximum of rupees one crore, as may be determined by the Commission.]] ___________________________________ 1. Substituted by the Competition (Amendment) Act, 2007 [Act No 39 of 2007]. Prior to substitution it read as: "43. Penalty for failure to comply with directions of Commission and Director General If any person fails to comply with a direction given by-- (a) the Commission under sub-section (5) of section 36; or (b) the Director General while exercising powers referred to in sub-section (2) of section 41, the Commission shall impose on such person a penalty of rupees one lakh for each day during which such failure continues." 2. Effective date:20th May 2009- notified vide Ministry of Corporate Affairs Notification No S.O.1241(E) dated 15.05.2009.

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Cantonments Act, 1924 Section 256A

Title: Occupier Not to Obstruct Owner when Complying with Notice

State: Central

Year: 1924

1[256A. Occupier not to obstruct owner when complying with notice If the owner of any property in respect of which a notice as is referred to in section 256 has been given is prevented by the occupier from complying with such notice, the Board or the civil area committee or the Executive Officer at whose instance such notice has been given, may, by order, require the said occupier to permit the owner within eight days from the date of service of such notice to take all such action as may be necessary to comply with the said notice and such owner shall, for the period during which he is prevented as aforesaid, be exempt from any fine or penalty to which he might otherwise have become liable by reason of non-compliance with such notice.] ________________________ 1. Inserted by Act 15 of 1983, section 146 (w.e.f. 1-10-1983).

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Income Tax Act, 1961 Section 185

Title: Assessment when Section 184 Not Complied with

State: Central

Year: 1961

1[Notwithstanding anything contained in any other provision of this Act, where a firm does not comply with the provisions of section 184 for any assessment year, the firm shall be so assessed that no deduction by way of any payment of interest, salary, bonus, commission or remuneration, by whatever name called, made by such firm to any partner of such firm shall be allowed in computing the income chargeable under the head Profits and gains of business or profession and such interest, salary, bonus, commission or remuneration shall not be chargeable to income-tax under clause (v) of section 28.] ______________________________ 1. Substituted by the Finance Act, 2003, with effect from 1st April, 2004. Prior to substitution, section 185 stood as under: 185. Assessment when section 184 not complied with. Where a firm does not comply with the provisions of section 184 for any assessment year, the firm shall be assessed for that assessment year in the same manner as an association of persons, and all the provisions of this Act shall apply accordingly.

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Water (Prevention and Control of Pollution) Act, 1974 Section 41

Title: Failure to Comply with Directions Under Sub-section (2) or Sub-section (3) of Section 20, or Orders Issued Under Clause (C) of Sub-section (1) of Section 32 or Directions Issued Under Sub-section (2) of Section 33 or Section 33a

State: Central

Year: 1974

.....or sub-section (3) of section 20, or orders issued under clause (c) of sub-section (1) of section 32 or directions issued under sub-section (2) of section 33 or section 33A (1) Whoever fails to comply with the direction given under sub-section (2) or sub-section (3) of section 20 within such time as may be specified in the direction shall, on conviction, be punishable with imprisonment for a term which may extend to three months or with fine which may extend to ten thousand rupees or with both and in case the failure continues, with an additional fine which may extend to five thousand rupees for every day during which such failure continues after the conviction for the first such failure. (2) Whoever fails to comply with any order issued under clause (c) of sub-section (1) of section 32 or any direction issued by a court under sub-section (2) of section 33 or any direction issued under section 33A shall, in respect of each such failure and on conviction, be punishable with imprisonment for a term which shall not be less than one year and six months but which may extend to six years and with fine, and in case the failure continues, with an additional fine which may extend to.....

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Foreign Exchange Regulation Act, 1973 Section 49

Title: Failure to Comply with Conditions Subject to Which Permissions, or Licences Have Been Given or Granted Under the Act to Be Contravention of the Provisions of the Act

State: Central

Year: 1973

Where under any provision of this Act any permission or licence has been given or granted to any person subject to any conditions and- (i) such person fails to comply with all or any of such conditions; or (ii) any other person abets such person in not complying with all or any of such conditions, then, for the purposes of this Act- (a) in a case referred to in clause (i), such person shall be deemed to have contravened of such provision; and (b) in a case referred to in clause (ii), such other person shall be deemed to have abetted the contravention of such provision.

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Depositories Act, 1996 (22 of 1996) Section 19F

Title: Penalty for Failure to Comply with Directions Issued by Board Under Section 19 of the Act

State: Central

Year: 1996

1 [Section 19F - Penalty for failure to comply with directions issued by Board under section 19 of the Act If any person fails to comply with the directions issued by the Board under Section 19, within the time specified by it, he shall be liable to a penalty of one lakh rupees for each day during which such failure continues or one crore rupees, whichever is less.] ___________________________ 1. Inserted vide The Securities Laws (Amendment) Act, 2004

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