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Credit Information Companies (Regulation) Act, 2005 Complete Act
Title: Credit Information Companies (Regulation) Act, 2005
State: Central
Year: 2005
.....of Offences Section25 - Power of Reserve Bank to Impose Penalty Section26 - Application of Fines Chapter VIII Section27 - Power of Reserve Bank to Specify Maximum Amount of Fees Section28 - Disclosure of Information Before any Court or Tribunal or Authority Section29 - Obligations as to Fidelity and Secrecy Section30 - Protection of Action Taken in Good Faith Section31 - Bar of Jurisdiction Section32 - Power of Reserve Bank to Exempt in Certain Cases Section33 - Application of Other Laws not Barred Section34 - Amendment of Certain Enactments Section35 - Removal of Difficulties Section36 - Power to make rules Section37 - Power of Reserve Bank to Make Regulations ScheduleI - THE SCHEDULE
List Judgments citing this sectionDeposit Insurance and Credit Guarantee Corporation Act, 1961 Complete Act
Title: Deposit Insurance and Credit Guarantee Corporation Act, 1961
State: Central
Year: 1961
.....- Protection Of Action Taken Under This Act Section43 - Companies Act, 1956 And Insurance Act, 1938 Not To Apply Section44 - Liquidation Of Corporation Section45 - Power Of Central Government To Give Directions Section46 - Dispute As To Amount Of Premium Section47 - Penalties Section48 - Offences By Companies Section49 - Cognizance And Trial Of Offences Section50 - Regulation Section51 - Amendment Of Certain Enactments Schedule1 - FIRST SCHEDULE Schedule2 - SECOND SCHEDULE Amending Act1 - DEPOSIT INSURANCE CORPORATION (AMENDMENT) ACT, 1968 Amending Act2 - DEPOSIT INSURANCE CORPORATION (AMENDMENT AND MISCELLANEOUS PROVISIONS) ACT, 1978 Amending Act3 - BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) AND FINANCIAL INSTITUTIONS LAWS (AMENDMENT) ACT, 2006
List Judgments citing this sectionAgriculture Credit Operation and Miscellaneous Provision Act, 1974 Complete Act
Title: Agriculture Credit Operation and Miscellaneous Provision Act, 1974
State: Karnataka
Year: 1974
..... Section 10A - Registration of discharge certificates Chapter 3 Section 11 - Removal of bar to attachment and sale by process of court Section 12 - Recovery of dues of a credit agency on a certificate by the prescribed officer Section 13 - Right of a credit agency to purchase and dispose immoveable property Section 14 - Power to lease Section 15 - Exemption from registration fee Section 16 - Power to make rules Chapter 4 Section 17 - Amendment of Karnataka Act 11 of 1959 Section 18 - Money Lenders Act not to apply Section 19 - Modified application of section 8 of the Act XXXII of 1956 Section 19A - Application of Indian Limitation Act, 1963 Section 19B - Burden of proof
List Judgments citing this sectionState Agricultural Credit Corporations Act, 1968 Complete Act
Title: State Agricultural Credit Corporations Act, 1968
State: Central
Year: 1968
.....acts , etc. Section18 - Fees and allowances of directors and members of committees Chapter 4 Section19 - Business which the Corporation may transact Section20 - Borrowing by the Corporation Section21 - Deposits with the Corporation Section22 - Limits on borrowings and deposits Section23 - Corporation to maintain two funds Section24 - Stabilisation Fund Section25 - Reserve Fund Section26 - Payment of dividend Section27 - Investment of surplus Funds Section28 - Recovery of moneys due to the Corporation Section29 - Acquisition or transfer by the Corporation of business, assets and liabilities from or to co-operative societies Chapter 5 Section30 - General meetings Chapter 6 Section31 - Accounts Section32 - Audit Section33 - Returns Chapter 7 Section34 - Certain provisions of the Banking Regulations Act, 1949 to apply to the Corporation Section35 - Certain provisions of the Reserve Bank of India Act, 1934 to apply to the Corporation Section36 - Reserve Bank of India Act, 1934 and Banking Regulation Act, 1949, not to apply except as otherwise provided Section37 - The Bankers Books Evidence Act,1891 to apply Section38 - Corporation to be deemed to be a.....
List Judgments citing this sectionIndian Law Reports Act, 1875 Complete Act
Title: Indian Law Reports Act, 1875
State: Central
Year: 1875
Preamble1 - INDIAN LAW REPORTS ACT, 1875 Section1 - Short title Section2 - [Repealed] Section3 - Authority given only to authorized reports Section4 - Authority of judicial decisions
List Judgments citing this sectionAgricultural Credit Pass Book Act, 1984 Complete Act
Title: Agricultural Credit Pass Book Act, 1984
State: Karnataka
Year: 1984
Preamble 1 - KARNATAKA AGRICULTURAL CREDIT PASS BOOK ACT, 1984 Chapter 1 Section 1 - Short title, commencement, etc. Section 2 - Definitions Section 3 - Act to override other laws Chapter 2 Section 4 - Issue of pass books etc. Section 5 - Endorsements on pass books Section 5A - Registration of charge Section 6 - Transfer not to be registered except on production of pass book Section 7 - Removal of disability in creation of charges Section 8 - Priority of charges Chapter 3 Section 9 - Protection of action taken in good faith Section 10 - Power to make rules
List Judgments citing this sectionBombay Judicial Proceedings (Regulation of Reports) Act, 1955, (Maharashtra) Complete Act
Title: the Bombay Judicial Proceedings (Regulation of Reports) Act, 1955
State: Maharashtra
Year: 1955
Preamble - THE ACT FOR AVOIDING WAGERS (AMENDMENT) ACT, 1865 Section 1 - Contracts declared null and void. No suit allowed on such contracts Section 2 - Nor for commission or brokerage, etc., in respect of agreements by way of gaming or wagering Section 3 - Payments for which guardian and personal representative not to be allowed credit Section 4 - Repeal and savings Section 5 - Number and gender
List Judgments citing this sectionCredit Information Companies (Regulation) Act, 2005 Complete Act
State: Central
Year: 2005
.....in any other form or manner; (B) who has raised or seeks to raise money by issue of security as defined in clause (h) of (S.2 of the Securities Contracts (Regulation) Act, 1956) (42 of 1956) or by issue of commercial paper, depository receipt or any other instrument; (C) whose financial standing has been assessed or is proposed to be assessed by a credit institution or any other person or institution as may, by notification, be directed by the Reserve Bank; (d) "credit information" means any information relating to (i) the amounts and the nature of loans or advances, amounts outstanding under credit cards and other credit facilities granted or to be granted, by a credit institution to any borrower; (ii) the nature of security taken or proposed to be taken by a credit institution from any borrower for credit facilities granted or proposed to be granted to him; (iii) the guarantee furnished or any other non-fund based facility granted or proposed to be granted by a credit institution for any of its borrowers; (iv) the credit worthiness of any borrower of a credit institution; (v) any other manner which the Reserve Bank may, consider necessary for inclusion in the credit information.....
List Judgments citing this sectionKarnataka Co-operative Societies Act, 1959 Chapter VIII
Title: Audit, Inquiry, Inspection and Surcharge
State: Karnataka
Year: 1959
.....such co-operative society or who is or has at any time been an officer or an employee of a co-operative society has made any payment contrary to the Act, the rules or the bye-laws or has caused any deficiency in the assets of the co-perative society by breach of trust or 2 [x x x] negligence or has misappropriated or fraudulently retained any money or other property belonging to such co-operative society, the Registrar may, of his own motion or on an application of the Committee, Liquidator or any creditor, frame charges against such person or persons and after giving such person and in the case of a deceased person, to his representative who inherits his estate, an opportunity of making representation, make an order requiring him to pay or restore the money or property or any part thereof with interest at such rate as he may determine or to contribute such sum to the assets of the co-operative society by way of compensation to such extent as he may consider just and equitable. (2) This section shall apply, notwithstanding that the act is one for whichthe person concerned may be criminally liable.] 3 [(3) The order made by the Registrar under sub-section (1) may also provide.....
View Complete Act List Judgments citing this sectionCredit Information Companies (Regulation) Act, 2005 Chapter III
Title: Management of Credit Information Companies
State: Central
Year: 2005
.....the business or affairs of the credit information company as the Reserve Bank may consider necessary or expedient to obtain for the purpose of this Act. Section 12 - Inspection of Credit Information Company, Credit Institution and Specified User (1)Notwithstanding anything to the contrary contained in section 235 of theCompanies Act, 1956, the Reserve Bank, at any time, may and on being directed soto do by the Central Government shall, cause an inspection to be made, by one ormore of its officers or through such other persons or agency as the Reserve Bankmay determine, of any credit information company or credit institution orspecified user and their books and accounts; and the Reserve Bank shall supplyto the credit information company or credit institution or specified user, asthe case may be, a copy of its report on such inspection. (2)It shall be the duty of every director or other officer or employee of thecredit information company, credit institution and specified user to produce toany officer or person or agency, as the case may be, making an inspection undersub-section (1) all such books, accounts and other documents in his custody orpower and to furnish him with.....
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