Bare Act Search Results

Companies Act, 2013, Section 195

Title: Prohibition on Insider Trading of Securities

State: Central

Year: 2013

.....any communication required in the ordinary course of business or profession or employment or under any law. Explanation.--For the purposes of this section,-- (a) "insider trading" means-- (i) an act of subscribing, buying, selling, dealing or agreeing to subscribe, buy, sell or deal in any securities by any director or key managerial personnel or any other officer of a company either as principal or agent if such director or key managerial personnel or any other officer of the company is reasonably expected to have access to any non-public price sensitive information in respect of securities of company; or (ii) an act of counselling about procuring or communicating directly or indirectly any non-public price-sensitive information to any person; (b) "price-sensitive information" means any information which relates, directly or indirectly, to a company and which if published is likely to materially affect the price of securities of the company. (2) If any person contravenes the provisions of this section, he shall be punishable with imprisonment for a term which may extend to five years or with fine which shall not be less than five lakh rupees but which may extend to.....

Electricity Act, 2003 Section 52

Title: Provisions with Respect to Electricity Trader

State: Central

Year: 2003

Provisions with respect to electricity traders (1) Without prejudice to the provisions contained in clause (c) of section 12, the Appropriate Commission may, specify the technical requirement, capital adequacy requirement and creditworthiness for being an electricity trader. (2) Every electricity trader shall discharge such duties, in relation to supply and trading in electricity, as may be specified by the Appropriate Commission.

Karnataka Agricultural Produce Marketing (Regulation) Act, 1966 Section 85

Title: Security by Traders

State: Karnataka

Year: 1966

.....agents in the yard so as to remain indebted to such agents on account of the purchases of goods to such an extent as the security or guarantee deposited or furnished by him falls short of such percentage as shall be provided in the bye- laws which shall not be less than one percent of the aggregate amount of the indebtedness arising out of such credit purchases.] _______________ 1. Section 61(3), 78, 85, 86, 90, 106, 112 and 147 have been amended and new sections 63A, 106A and 109A have been inserted by Act 16 of 1991, but they are not yet brought into force. Text of the amendments made to the above sections and the new sections inserted are at the end of the Act. 2. Substituted by Act 29 of 1987 w.e.f.10.8.1987

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

Title: Penalty for Insider Trading

State: Central

Year: 1992

If any insider who,- (i) either on his own behalf or on behalf of any other person, deals in securities of a body corporate listed on any stock exchange on the basis of any unpublished price sensitive information; or (ii) communicates any unpublished price sensitive information to any person, with or without his request for such information except as required in the ordinary course of business or under any law; or (iii) counsels, or procures for any other person to deal in any securities of any body corporate on the basis of unpublished price sensitive information, shall be liable to a penalty1 [of twenty-five crore rupees or three times the amount of profits made out of insider trading, whichever is higher]. ______________________ 1.Substituted by Act 59 of 2002, section 15, for "not exceeding five lakh rupees"(w.r.e.f. 29-10-2002).

The Maharashtra State Tax on Professions, Traders Callings and Employments Act 1975 Complete Act

State: Maharashtra

Year: 1975

.....of the assessee for tax, penalty and interest, whichever is less. (5) Where a person to whom a notice under this section is seat proves to the satisfaction of the Commissioner that the man demanded or any part thereof is not due to the assessee or that he does not hold any money for or on account of the assessee then nothing contained in this section shall be deemed to require such person to pay ally Such SLIM or part thereof, as the case may be, to the Commissioner. (6) Any amount of money which a person is required to pay to the Commissioner or for which he is personally liable to the Commissioner under this section, shall if it remains unpaid be recoverable as an arrear of land revenue. SECTION 18: PRODUCTION AND INSPECTION OF ACCOUNTS AND DOCUMENTS AND SEARCH OF PREMISES Any authority under this Act may inspect and search any premises where any profession, trade, calling or employment liable to taxation under this Act is carried on or is suspected to be carried on and may cause production and examination of books, registers, accounts or documents relating thereto and may seize such books, registers, accounts or documents as may be necessary: Provided that, if the said.....

Securities and Exchange Board of India Act, 1992 Chapter VA

Title: Prohibition of Manipulative and Deceptive Devices, Insider Trading and Substantial Acquisition of Securities or Control

State: Central

Year: 1992

1 [CHAPTER VA PROHIBITION OF MANIPULATIVE AND DECEPTIVE DEVICES, INSIDER TRADING AND SUBSTANTIAL ACQUISITION OF SECURITIES OR CONTROL ______________________ 1.Inserted by by Act 59 of 2002, section 7(w.r.e.f. 29-10-2002).

Securities and Exchange Board of India Act, 1992 Section 12A

Title: Prohibition of Manipulative and Deceptive Devices, Insider Trading and Substantial Acquisition of Securities Orcontrol

State: Central

Year: 1992

.....made thereunder; (b) employ any device, scheme or artifice to defraud in connection with issue or dealing in securities which are listed or proposed to be listed on a recognised stock exchange; (c) engage in any act, practice, course of business which operates or would operate as fraud or deceit upon any person, in connection with the issue, dealing in securities which are listed or proposed to be listed on a recognised stock exchange, in contravention of the provisions of this Act or the rules or the regulations made thereunder; (d) engage in insider trading; (e) deal in securities while in possession of material or non-public information or communicate such material or non-public information to any other person, in a manner which is in contravention of the provisions of this Act or the rules or the regulations made thereunder; (f) acquire control of any company or securities more than the percentage of equity share capital of a company whose securities are listed or proposed to be listed on a recognised stock exchange in contravention of the regulations made under this Act.]

Delhi Agricultural Produce Marketing (Regulation) Act, 1998 Complete Act

State: Delhi

Year: 1998

.....agricultural produce for sale in any market area or market, surveys it for ascertaining the quality, refraction, adulteration and other like factors (zg)"trader" means a person who, in the normal course, carries out the business of buying or selling, storing or processing of any notified agricultural produce as a principal or as a duly authorised agent (2)If any question aries as to whether a person is or is not an agriculturist for the purpose of this Act, the matter shall be referred to the Director whose decision thereon shall be final. CHAPTER 2 ESTABLISHMENT OF MARKET AREA Section3 Notification of intention of regulating marketing of notified agricultural produce in area (1)The Government may, by notification, published in the Official Gazette, and such other manner as may be prescribed, declare its intention of regulating the marketing of such agricultural produce, and in such area, as may be specified in the notification, in accordance with the provisions of this Act : Provided that no such area shall be included in the notification except after consultation with the Municipal Corporation of Delhi, New Delhi Municipal Council, Delhi Cantonment Board and.....

Punjab Vat Act, 2005 Complete Act

State: Punjab

Year: 2005

.....electronic medium; (b) "appointed day" means the date on which this Act comes into force; (c) "business" includes - (i) any trade, commerce, manufacture, adventure or concern whether or not such trade, commerce, manufacture, adventure or concern is carried on with a motive to make profit and whether or not any profit accrues there from; and (ii) any transaction in connection with or ancillary or incidental to such trade, commerce, manufacture, adventure or concern; (d) "capital goods" means any plant, machinery or equipment including equipment for pollution control, quality control, laboratory and cold storage, used in manufacturing, processing and packing of taxable goods for sale; (e) "carrier of goods" includes a person or a transport company or a booking agency, who transports, receives or delivers goods; (f) "casual trader" means a person other than a taxable person or registered person, who whether as principal, agent or in any other capacity, undertakes occasional transactions in the nature of business involving purchase, sale, supply or distribution of goods or conducting any exhibition-cum-sale in the State, whether for cash, deferred payment, commission,.....

The Pondicherry General Sales Tax Act, 1967 Complete Act

State: Pondicherry

Year: 1967

.....(g) re-lettered as clause (e) by Act 13 of 1971, section 2, with effect from 23-7-1971. (f) "business" includes - (i) any trade, commerce or manufacture or any adventure or concern in the nature of trade, commerce, or manufacture, whether or not such trade, commerce, manufacture, adventure or concern is carried on with a motive to make gain or profit and whether or not any profit accrues from such trade, commerce, manufacture, adventure or concern; and (ii) any transaction in connection with, or incidental or ancillary to, such trade, commerce, manufacture, adventure or concern; The original clauses (e) and (f) were respectively re-lettered as clauses (f) and (g) and the original clause (g) re-lettered as ˜clause' (e) by Act 13 of 1971, section 2, with effect from 23-7-1971. (g) "casual trader" means a person who has, whether as principal, agent, or in any other capacity, occasional transactions of a business nature involving the buying, selling supplying or distributing of goods in the Union territory, whether for cash, or for deferred payment, or for commission, remuneration or other valuable consideration and who does not reside or has no fixed place of business.....