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Karnataka Protection Oe Interest of Depositors in Financial Establishments Act, 2004 Chapter I

Title: Chapter I

State: Karnataka

Year: 2004

.....come into force on such date as the Government may, by notification, appoint and different dates may be appointed for different provisions of the Act. Section 2 - Definitions In this Act unless the context otherwise requires.-- (1) "Competent Authority" means the authority appointed under Section 5; (2) "Deposit" includes and shall be deemed always to have included any receipt of money or acceptance of any valuable commodity by any financial establishment to be returned after a specified period or otherwise, either in cash or in kind or in the form of a specified service with or without any benefit in the form of interest, bonus, profit or in any other form, but does not include.-- (i) amount raise by way of share capital or by way of debenture, bond or any other instrument covered under the guidelines given and regulations made, by the Security Board of India, established under the Securities and Exchange Board of India Act, 1992 (Central Act 15 of 1992); (ii) amounts contributed as capital by partners of a firm; (iii) amounts received from a scheduled bank or a co-operative bank or any other banking company as defined in clause (c) of Section 5 of the Banking.....

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Karnataka Protection Oe Interest of Depositors in Financial Establishments Act, 2004 Chapter IV

Title: Chapter Iv

State: Karnataka

Year: 2004

.....for such area or areas or for such class or classes of cases. (2) No Court including the Court constituted under the Presidency Towns Insolvency Act, 1909 (Act 3 of 1909) and the Provincial Insolvency Act, 1920 (Act 5 of 1920) other than the Special Court shall have jurisdiction in respect of any mailer to which the provisions of this Act is invoked. (3) Any pending case in any other Court in respect of which the provisions of this Act invoked, shall stand transferred to the Designated Courts from the date of notification issued under sub-section (1). Section 11 - Powers of the Special Court regarding realisation of assets and payment to depositors (1) The Special Court shall have all the powers for giving effect to the provisions of this Act. (2) Without prejudice to the generality of sub-section (1), the Special Court may.-- (a) give any direction to the Competent Authority as it deems fit, for effective implementation of the provisions of this Act; (b) approve the statement of dues of the financial establishment due from various debtors, assessment of the value of the assets of the financial establishment, finalise the list of the depositors and their.....

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Karnataka Protection Oe Interest of Depositors in Financial Establishments Act, 2004 Section 12

Title: Powers of Special Court Regarding Attachment

State: Karnataka

Year: 2004

.....unless it is also satisfied that there will remain under attachment an amount or property of value not less than the value that is required for repayment to the depositors of such financial establishment. (7) Where the Special Court passes an order under sub-section (6), making the order of attachment absolute or varying the order of attachment by releasing a portion of the property from attachment it may, issue such direction as may be necessary for realisation of the assets attached and for the equitable distribution amongst the depositors of the money realised from and out of the assets so attached. (8) Where an application is made by any person duly authorised or constituted or specified by any other State Government under similar enactment empowering him to exercise control over any money or property or assets attached by that State Government, the Special Court shall exercise all its powers, as if, such an application were made under this Act and pass appropriate order or direction on such application so as to give effect to the provisions of such enactment.

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Karnataka Selection of Candidates for Admission to Medical, Dental and Engineering Courses (Special Provisions) Act, 2004 Section 2

Title: Definitions

State: Karnataka

Year: 2004

The words and expressions used in this Act shall have the same meaning assigned to them as in the Karnataka Educational Institutions (Prohibition of Capitation Fee) Act, 1984 (Karnataka Act 37 of 1984) and the Karnataka Selection of Candidates for Admission to Professional Institutions Rules, 2004.

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Special Tax on Entry of Certain Goods Act, 2004 Chapter I

Title: Preliminary

State: Karnataka

Year: 2004

.....come into force on such date as the Government may, by notification, appoint and different dates may be appointed for different provisions of this Act. Section 2 - Definitions (1) In this Act, unless the context otherwise requires: (a) Assessee means a person by whom tax is payable; (b) Assessing authority means.- (i) in the case of an importer, who is a dealer, the authority as specified under the Karnataka Sales Tax Act; (ii) in the case of an importer, other than a dealer, the officer-in charge of the check post, established under the Karnataka Sales Tax Act through which the notified goods are brought into the State or the Officer who intercepts the goods vehicles while transporting the notified goods if it is intercepted in places other than Check Post, or the Assistant Commissioner of Commercial Tax appointed under the Karnataka Sales Tax Act having jurisdiction over the area, in which such importer ordinarily resides; (c) Dealer means a dealer as defined under the Karnataka Sales Tax Act; (d) Entry of goods into a local area with all its grammatical variations and cognate expressions, means entry of notified goods into a local area from any place outside.....

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Special Tax on Entry of Certain Goods Act, 2004 Section 2

Title: Definitions

State: Karnataka

Year: 2004

.....from any place outside the State for consumption, use or sale therein; (e) Goods vehicle means a goods vehicle as defined in clause (m-1) of sub-section (1) of section 2 of Karnataka Sales Tax Act; (f) Government means the Government of Karnataka; (g) Importer means a person who brings or causes to be brought any notified goods whether on his own account or on account of a principal or any other person, into a local area, from any place out side the State for consumption, use or sale therein or who owns the notified goods at the time of entry into the local area from any place outside the State; (h) Karnataka Sales Tax Act means the Karnataka Sales Tax Act, 1957 (Karnataka Act No.25 of 1957); (i) Local area means an area within the limits of a local authority; (j) Notified Goods means the goods notified by the Government from time to time for the purpose of this Act; (k) Person includes any company or association or body of individuals whether incorporated or not, a firm, a local authority, a Hindu Undivided Family, a society, a club, an individual or the Government of any other state or Union Territory; (l) State means the State of Karnataka; (m) Tax means.....

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Prohibition of Charging Exorbitant Interest Act, 2004 Section 2

Title: Definitions

State: Karnataka

Year: 2004

(1) In this Act, unless the context otherwise requires,- (a) "debtor" means a person who receives loan for exorbitant interest; (b) "exorbitant interest" means and includes charging of interest on hourly basis, daily basis, installment basis, monthly basis or in any other form which works out to be an interest at rate more than that fixed by the State Government under section 28 of the Karnataka Money Lenders Act, 1961; (c) "Karnataka Money Lenders Act, 1961" means the Karnataka Money Lenders Act, 1961 (Karnataka Act 12 of 1961); (d) "loan" means an advance of money given to a debtor for exorbitant interest. (2) Words and expressions used but not defined in this Act shall have the meanings assigned to them in the Karnataka Money Lenders Act, 1961.

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Karnataka Protection Oe Interest of Depositors in Financial Establishments Act, 2004 Section 2

Title: Definitions

State: Karnataka

Year: 2004

.....under the guidelines given and regulations made, by the Security Board of India, established under the Securities and Exchange Board of India Act, 1992 (Central Act 15 of 1992); (ii) amounts contributed as capital by partners of a firm; (iii) amounts received from a scheduled bank or a co-operative bank or any other banking company as defined in clause (c) of Section 5 of the Banking Regulation Act, 1949 (Central Act 10 of 1949); (iv) any amount received from.-- (a) the Industrial Development Bank of India; (b) a State Financial Corporation; (c) any financial institution specified in or under Section 4-A of the Companies Act, 1956 (Central Act 1 of 1956); or (d) any other institution that may be specified by the Government in this behalf; (v) amounts received in the ordinary course of business by way of.-- (a) security deposit; (b) dealership deposit; (c) earnest money; (d) advanced against order for goods or services; (vi) any amount received from an individual or a firm or an association of individuals, registered under any enactment relating to money leading which is for the time being in force in the Stale; and (vii) any amount received by.....

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Karnataka Value Added Tax Act, 2003 Section 2

Title: Definitions

State: Karnataka

Year: 2003

.....to have been made under this Act and includesa re-assessment. 1[(5A) Body corporate means a corporation, a company as defined under the Companies Act, 1956 (Central Act 1 of 1956) and a company incorporated outside India but does not include.- (a) a corporation sole; (b) a co-operative society registered under any law relating to co-operative societies; and (c) any other body corporate, not being a company as defined in the Companies Act, 1956, which the State Government may, by notification in the Official Gazette, specify in this behalf.] 2[(5-B) Branded means any goods sold under a name or trade mark registered or pending registration or pending registration of transfer under the Trade and Merchandise Marks Act, 1958 (Central Act 43 of 1958) or the Trade Marks Act, 1999 (Central Act 47 of 1999).] (6) 'Business'includes:- (a) any trade, commerce, manufacture or any adventure or concern in the nature oftrade, commerce or manufacture, whether or not such trade, commerce,manufacture, adventure or concern is carried on in furtherance of gain or profitand whether or not any gain or profit accrues therefrom; and (b) any transaction in connection with, or incidental.....

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Karnataka Value Added Tax Act, 2003 Section 20

Title: Deduction of Input Tax on Exports and Interstate Sales, and to Special Economic Zone Units and Developers Etc

State: Karnataka

Year: 2003

.....dealer who is a unit located in any special economic zone established under authorization by the authorities specified by the Central Government in this behalf, shall be deducted as provided under Section 10 subject to such conditions as may be prescribed, from the output tax payable by such dealer.] . Explanation 1.- For the purposes of this section, the expression ''special economic zone'' has the meaning assigned to it in clause (iii) to Explanation 2 to the proviso to section 3 of the Central Excise Act, 1944 (Central Act 1 of 1944). Explanation 2.-1[****] __________________________________ 1. Omitted by Karnataka Value Added Tax (Amendment) Act ,2005. 2. Substituted by Karnataka Value Added Tax (Amendment) Act ,2005. 3. Inserted by Karnataka Value Added Tax (Amendment) Act, 2005

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