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Start Free TrialCustoms and Central Excise Laws (Repeal) Act, 2004 Complete Act
Title: Customs and Central Excise Laws (Repeal) Act, 2004
State: Central
Year: 2004
Preamble1 - CUSTOMS AND CENTRAL EXCISE LAWS (REPEAL) ACT, 2004 Section1 - Short title Section2 - Repeal of certain enactments Section3 - Savings Schedule1 - THE SCHEDULE
List Judgments citing this sectionEnforcement of Security Interest and Recovery of Debts Laws (Amendment) Act, 2004 Complete Act
Title: Enforcement of Security Interest and Recovery of Debts Laws (Amendment) Act, 2004
State: Central
Year: 2004
Preamble1 - ENFORCEMENT OF SECURITY INTEREST AND RECOVERY OF DEBTS LAWS (AMENDMENT) ACT, 2004 Chapter 1 Section1 - Short title and commencement Chapter 2 Section2 - Amendment of section 2 Section3 - Amendment of section 3 Section4 - Amendment of section 4 Section5 - Insertion of new section 5A Section6 - Amendment of section 7 Section7 - Insertion of new section 12A Section8 - Amendment of section 13 Section9 - Amendment of section 15 Section10 - Amendment of section 17 Section11 - Insertion of new section 17A Section12 - Amendment of section 18 Section13 - Insertion of new sections 18A and 18B Section14 - Substitution of new section for section 19 Section15 - Amendment of section 25 Section16 - Amendment of section 28 Section17 - Amendment of section 31 Section18 - Amendment of section 38 Chapter 3 Section19 - Amendment of section 2 Section20 - Amendment of section 19 Chapter 4 Section21 - Amendment of section 4A Section22 - Amendment of section 424A Chapter 5 Section23 - Repeal and saving
List Judgments citing this sectionSecurities Laws (Amendment) Act, 2004 Complete Act
Title: Securities Laws (Amendment) Act, 2004
State: Central
Year: 2004
Preamble1 - SECURITIES LAWS (AMENDMENT) ACT, 2004 Chapter 1 Section1 - Short title and commencement Chapter II Section2 - Amendment of Section 2 Section3 - Insertion of new Sections 4A and 4B Section4 - Amendment of Section 5 Section5 - Insertion of new Section 8A Section6 - Insertion of new Section 12A Section7 - Amendment of Section 13 Section8 - Insertion of new Section 21A Section9 - Substitution of new Section for Section 22F Section10 - Amendment of Section 23 Section11 - Insertion of new Sections 23A to 23O Section12 - Amendment of Section 25 Section13 - Substitution of new Section for Section 26 Section14 - Insertion of new Section 27B Section15 - Amendment of Section 30 Section16 - Insertion of New Section 31 Chapter III Section17 - Insertion of new Sections 19A, 19B, 19C, 19D, 19E, 19F, 19G, 19H, 19-I and 19J Section18 - Substitution of new Section for Section 20 Section19 - Substitution of new Sections for Section 22 Section20 - Amendment of Section 23A Section21 - Substitution of new Section for Section 23F Section22 - Amendment of Section 24 Chapter IV Section23 - Repeal and Saving
List Judgments citing this sectionCustoms and Central Excise Laws (Repeal) Act, 2004 Preamble 1
Title: Customs and Central Excise Laws (Repeal) Act, 2004
State: Central
Year: 2004
THE CUSTOMS AND CENTRAL EXCISE LAWS (REPEAL) ACT, 2004 [Act, No. 25 of 2004] [21st December, 2004] PREAMBLE An Act to repeal certain Customs and Central Excise enactments. Be it enacted by Parliament in the Fifty-fifth Year of the Republic of India as follows:--
View Complete Act List Judgments citing this sectionEnforcement of Security Interest and Recovery of Debts Laws (Amendment) Act, 2004 Preamble 1
Title: Enforcement of Security Interestand Recovery of Debts Laws (Amendment) Act, 2004
State: Central
Year: 2004
The Enforcement of Security Interest and Recovery of Debts Laws (Amendment) Act, 2004 [Act No. 30 of 2004] An Act To amend the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and further to amend the Recovery of Debts Due to Banks and Financial Institutions Act, 1993 and the Companies Act, 1956. Be it enacted by Parliament in the Fifty-fifth Year of the Republic of India as follows :-
View Complete Act List Judgments citing this sectionSecurities Laws (Amendment) Act, 2004 Preamble 1
Title: Securities Laws (Amendment) Act, 2004
State: Central
Year: 2004
THE SECURITIES LAWS (AMENDMENT) ACT, 2004 [Act, No. 1 of 2005] [6th January, 2005] PREAMBLE A Act further to amend the Securities Contracts (Regulation) Act, 1956 and the Depositories Act 1996. Be it enacted by Parliament in the Fifty Fifth year of Republic of India as follows:-
View Complete Act List Judgments citing this sectionSecurities Laws (Amendment) Act, 2004 Chapter II
Title: Amendments to the Securities Contracts (Regulation) Act, 1956
State: Central
Year: 2004
In Section 2 of the Securities Contracts (Regulation) Act, 1956 (42 of 1956) (hereafter in this Chapter referred to as the principal Act),- (i) clause (aa) shall be re-lettered as clause (ac) thereof and before the clause (ac) as so re-lettered, the following clauses shall be inserted, namely:- '(aa) "corporatisation" means the succession of a recognised stock exchange, being a body of individuals or a society registered under the Societies Registration Act, 1860 (21 of 1860), by another stock exchange, being a company incorporated for the purpose of assisting, regulating or controlling the business of buying, selling or dealing in securities carried on by such individuals or society; (ab) "demutualisation" means the segregation of ownership and management from the trading rights of the members of a recognised stock exchange in accordance with a scheme approved by the Securities and Exchange Board of India; (ii) clause (ga) shall be re-lettered as clause (gb) thereof and before the clause (gb) as so re-lettered, the following clause shall be inserted, namely:- '(ga) "scheme" means a scheme for corporatisation or demutualisation of a recognised stock exchange which may.....
View Complete Act List Judgments citing this sectionSecurities Laws (Amendment) Act, 2004 Section 11
Title: Insertion of New Sections 23a to 23o
State: Central
Year: 2004
..... (2) While holding an inquiry, the adjudicating officer shall have power to summon and enforce the attendance of any person acquainted with the facts and circumstances of the case to give evidence or to produce any document, which in the opinion of the adjudicating officer, may be useful for or relevant to the subject-matter of the inquiry and if, on such inquiry, he is satisfied that the person has failed to comply with the provisions of any of the Sections specified in sub-Section (1), he may impose such penalty as he thinks fit in accordance with the provisions of any of those Sections. 23J. Factors to be taken into account by the adjudicating officer.-- While adjudging the quantum of penalty under Section 23-I, the adjudicating officer shall have due regard to the following factors, namely:- (a) the amount of disproportionate gain or unfair advantage, wherever quantifiable, made as a result of the default; (b) the amount of loss caused to an investor or group of investors as a result of the default ; (c) the repetitive nature of the default. 23K. Crediting sum realised by way of penalties to Consolidated Fund of India.-- All sums realised by way of penalties.....
View Complete Act List Judgments citing this sectionSecurities Laws (Amendment) Act, 2004 Chapter III
Title: Amendments to the Depositories Act, 1996
State: Central
Year: 2004
.....is less. 19G. Penalty for contravention where no separate penalty has been provided.-- Whoever fails to comply with any provision of this Act, the rules or regulations or bye-laws made or directions issued by the Board thereunder for which no separate penalty has been provided, shall be liable to a penalty which may extend to one crore rupees. 19H. Power to adjudicate.-- (1) For the purpose of adjudging under Sections 19A, 19B, 19C, 19D, 19E, 19F and 19G, the Board shall appoint any officer not below the rank of a Division Chief of the Securities and Exchange Board of India to be an adjudicating officer for holding an inquiry in the prescribed manner after giving any person concerned a reasonable opportunity of being heard for the purpose of imposing any penalty. (2) While holding an inquiry, the adjudicating officer shall have power to summon and enforce the attendance of any person acquainted with the facts and circumstances of the case to give evidence or to produce any document, which in the opinion of the adjudicating officer, may be useful for or relevant to the subject-matter of the inquiry and if, on such inquiry, he is satisfied that the person has failed.....
View Complete Act List Judgments citing this sectionEnforcement of Security Interest and Recovery of Debts Laws (Amendment) Act, 2004 Chapter 2
Title: Amendments to the Securitisation and Reconstructionof Financial Assets and Enforcement of Security Interest Act, 2002
State: Central
Year: 2004
.....section 18 or section 18A, holds that the possession of secured assets by the secured creditor is not in accordance with the provisions of this Act and rules made thereunder and directs the secured creditors to return such secured assets to the concerned borrowers, such borrower shall be entitled to the payment of such compensation and costs as may be determined by such Tribunal or Court of District Judge or Appellate Tribunal or the High Court referred to in section 18B.". Section 15 - Amendment of section 25 In section 25 of the principal Act,-- (a) after sub-section (1), the following sub-section shall be inserted, namely:-- "(1A) On receipt of intimation under sub-section (1), the Central Registrar shall order that a memorandum of satisfaction shall be entered in the Central Register." (b) in sub-section (2), for the words "The Central Registrar shall, on receipt of such intimation", the words, brackets and figures "If the concerned borrower gives an intimation to the Central Registrar for not recording the payment or satisfaction referred to in sub-section (1), the Central Registrar shall on receipt of such intimation" shall be substituted. Section 16 -.....
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