Bare Act Search Results
Insurance Act, 1938 (4 of 1938) Section 42D
Title: Issue of Licence to Intermediary or Insurance Intermediary
State: Central
Year: 1938
1[42D. Issue of licence to intermediary or insurance intermediary ( 1 ) The Authority or an
View Complete Act List Judgments citing this sectionInformation Technology Act, 2000 Chapter XII
Title: Intermediaries Not to Be Liable in Certain Casesliable in Certain Cases
State: Central
Year: 2000
BE LIABLE IN CERTAIN CASES 79. Exemption from liability of intermediary in certain cases.- (1) Notwithstanding anything contained in any law
View Complete Act List Judgments citing this sectionInformation Technology Act, 2000 Section 79
Title: Exemption from Liability of Intermediary in Certain Cases
State: Central
Year: 2000
BE LIABLE IN CERTAIN CASES 79. Exemption from liability of intermediary in certain cases.- (1) Notwithstanding anything contained in any law
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Prevention of Money-laundering Act, 2002 Chapter IV
Title: Obligations of Banking Companies, Financial Institutions and Intermediaries
State: Central
Year: 2002
(1) Every banking company, financial institution and intermediary shall-- (a) maintain a record of all transactions, the nature
View Complete Act List Judgments citing this sectionInsurance Act, 1938 (4 of 1938) Section 42E
Title: Commission, Brokerage or Fee Payable to Intermediary or Insurance Intermediary
State: Central
Year: 1938
1[42E. Commission, brokerage or fee payable to intermediary or insurance intermediary (1) No intermediary or insurance intermediary shall
View Complete Act List Judgments citing this sectionPrevention of Money-laundering Act, 2002 Section 12
Title: Banking Companies, Financial Institutions and Intermediaries to Maintain Records
State: Central
Year: 2002
(1) Every banking company, financial institution and intermediary shall-- (a) maintain a record of all transactions, the nature
View Complete Act List Judgments citing this sectionPension Fund Regulatory and Development Authority Act, 2013, Section 31
Title: Attachment of Assets and Supersession of Management of Intermediary
State: Central
Year: 2013
whatever name called, or the persons in control of any intermediary to the extent regulated under this Act are indulging in
View Complete Act List Judgments citing this sectionInformation Technology Act, 2000 Section 67C
Title: Preservation and Retention of Information by Intermediaries.
State: Central
Year: 2000
1[67C Preservation and retention of information by intermediaries.- (1) Intermediary shall preserve and retain such information as may be specified
View Complete Act List Judgments citing this sectionPension Fund Regulatory and Development Authority Act, 2013, Section 28
Title: Penalty for Failure by an Intermediary or Any Other Person to Comply with Provisions of This Act, Rules, Regulations and Directions
State: Central
Year: 2013
made or losses avoided, whichever is higher. (3) If any intermediary registered with the Authority, after having been called upon by
View Complete Act List Judgments citing this sectionPension Fund Regulatory and Development Authority Act, 2013, Chapter VII
Title: Registration of Intermediaries
State: Central
Year: 2013
Chapter VII REGISTRATION OF INTERMEDIARIES
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