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Start Free TrialPrize Chits and Money Circulation Schemes Banning Act 1978 Section 5
Title: Penalty for Other Offences in Connection with Prize Chits or Money Circulation Schemes
State: Central
Year: 1978
.....scheme; or (iii) any such matter descriptive of, or otherwise relating to the prize chit or money circulation scheme, as is calculated to act as an inducement to persons to participate in that prize chit or money circulation scheme or any other prize chit or money circulation scheme; or (d) brings, or invites any person to send, for the purpose of sale or distribution any ticket, coupon or other document for use in a prize chit or money circulation scheme or any advertisement of such prize chit or, money circulation scheme; or (e) uses any premises, or causes or knowingly permits any premises to be used, for purposes connected with the promotion or conduct of the prize chit or money circulation scheme; or (f) causes or procures or attempts to procure any person to do any of the abovementioned acts, shall be punishable with imprisonment for a term which may extend to two years or with fine which may extend to three thousand rupees, or with both : Provided that in the absence of special and adequate reasons to the contrary to be mentioned in the judgment of the Court, the imprisonment shall not be less than one year and the fine shall not be less than one.....
View Complete Act List Judgments citing this sectionKarnataka Money-lenders Act, 1961 Section 21
Title: Delivery of Statement of Accounts and Copies Thereof by Money-lender
State: Karnataka
Year: 1961
.....to the debtor or if the debtor so requires, to any person specified in that behalf in the demand, a statement, 1 [either in Kannada or in English], signed by the money-lender or his agent, and containing the relevant particulars specified in sub-section (1). (3) A money-lender shall, on a demand in writing by the debtor, and tender of the prescribed sum of expenses, supply a copy of any document relating to a loan made by him or any security therefor, to the debtor, or if the debtor so requires, to any person specified in that behalf in the demand. 2 [(4). x x x] _______________________________ 1. Substituted by Act 2 of 1987 w.e.f. 16.10.1986. 2. Omitted by Act 14 of 1998 w.e.f. 22.5.1998.
View Complete Act List Judgments citing this sectionKarnataka Money-lenders Act, 1961 Section 34
Title: Deposit in Court of Money Due to Money-lender
State: Karnataka
Year: 1961
(1) At any time a debtor may tender to a money-lender any sum of money due from him to the money-lender in respect of a loan by way of principal, interest or both. (2) If the money-lender refuses to accept any sum so tendered, the debtor may deposit the said sum in Court to the account of the money-lender. (3) The Court shall thereupon cause written notice of the deposit to be served on the money-lender, and he may, on presenting a petition stating the sum then due in respect of the loan, and his willingness to accept the said sum, receive and appropriate it first towards the interest and the residue if any towards the principal. (4) When the money-lender does not accept the sum, the Court shall appropriate the said sum first towards the interest and the residue if any towards the principal.
View Complete Act List Judgments citing this sectionKarnataka Money-lenders Act, 1961 Complete Act
Title: Karnataka Money-lenders Act, 1961
State: Karnataka
Year: 1961
..... Section 33 - Inquiry for taking accounts and declaring the amount due Section 34 - Deposit in Court of money due to money-lender Section 35 - When interest to be paid for entire month Section 36 - Money-lenders to exhibit their names over shops Section 37 - Entry of wrong sum in bond, etc., to be an offence Section 38 - Penalty for molestation Section 39 - General provision regarding penalties Section 40 - Offences by Hindu Joint Family, Corporation, etc Section 41 - Certain offences to be cognizable Section 42 - Every officer to be public servant Section 43 - Saving of laws relating to agriculturists' indebtedness Section 44 - Rules Section 45 - Repeal and savings
List Judgments citing this sectionBombay Money-lenders Act, 1946, (Maharashtra) Section 13B
Title: Disposal of Property Pledged with Money
State: Maharashtra
Year: 1946
.....also the inspecting officer) shall keep it in his custody for being disposed of as hereinafter provided. (3) On delivery of the property under sub-section (1) or sub-section (2), the Registrar shall, after due verification and identity thereof, return it to the debtor who has pledged it or, where the debtor is dead, to his known heirs. (4) If the debtor or his known heirs cannot be traced, the Registrar shall, within ninety days from the date of taking possession of the property, publish a notice in the prescribed manner inviting claims thereto. If, before the expiry of the said period, a claim is received, whether in answer to the notice or otherwise, he shall adjudicate upon and decide such claim. If the Registrar is satisfied that any claim is valid, he shall deliver the possession of the property to the person claiming it on his giving a receipt therefor; and such delivery of the property to the person claiming it shall discharge the Registrar of his liability in respect of such property against any other person. If the claim is refused, the property shall stand forfeited to the State Government. (5) Where the possession of the property pledged by a debtor cannot, for.....
View Complete Act List Judgments citing this sectionBombay Money-lenders Act, 1946, (Maharashtra) Section 18
Title: Duty of Money
State: Maharashtra
Year: 1946
.....the particulars referred to in clause (a)(i) of subsection (2) in respect of all loans made during every such period as may be specified in the order, And upon the issue of such orders a money-lender electing to deliver a periodical statement as provided in this sub-section shall deliver or cause to be delivered the same within a period of 30 days from the date of expiry of every such period.] (3) No money-lender shall receive any payment from a debtor on account of any loan without giving him a plain and complete receipt for the payment. (4) No money-lender shall accept from a debtor any article as a pawn, pledge or security for a loan without giving him a plain signed receipt for the same with its description, estimated value, the amount of loan advanced against it and such other particulars as may be prescribed.4 [Such money-lender shall maintain the duplicates of such receipts in a separate register] _____________________ 1. This proviso was added byBom. 57 of 1949, s.2(a). 2. Substituted for the words" a copy of the said statement", by Bom. 57 of 1949, s.2(b). 3. This sub-section was inserted by Bom. 13 of 1951, s.5. 4. These words were added byBom. 50 of.....
View Complete Act List Judgments citing this sectionBombay Money-lenders Act, 1946, (Maharashtra) Section 19
Title: Delivery of Statement of Accounts and Copies Thereof by Money
State: Maharashtra
Year: 1946
.....if he is supplied by the money-lender witha pass book which shall be in the prescribed form and shall contain and up-to-date account of the transactions with the debtor.] The money-lender shall on or before the aforesaid date deliver or cause to be delivered 3 [a statement containing the particulars specified in clauses (i) to (iv)] to the Assistant Registrar. (2) In respect of any particular loan, whether advanced before or after the date on which this Act comes into force, the money-lender shall, on demand in writing being made by the debtor at any time during the period when the loan or any part thereof has not been repaid, and on payment of the prescribed fee supply to the debtor, or if the debtor so requires to any person specified in that behalf in the demand, a statement in any recognised language, signed by the money-lender or his agent, and containing the relevant particulars specified in sub-section (1). (3) A money-lender shall, on a demand in writing by the debtor, and tender of the prescribed sum of expenses, supply a copy of any document relating to a loan made by him or any security therefor to the debtor, or if the debtor so requires to any person.....
View Complete Act List Judgments citing this sectionBombay Money-lenders Act, 1946, (Maharashtra) Section 31
Title: Deposit in Court of Money Due to Money
State: Maharashtra
Year: 1946
(1) At any time a debtor may tender to a money-lender any sum of money due from him to the money-lender in respect of a loan by way of principal, interest or both. (2) If the money-lender refuses to accept any sum so tendered the debtor may deposit the said sum in Court to the account of the money-lender. (3) The Court shall thereupon cause written notice of the deposit to be served on the money-lender, and he may, on presenting a petition stating the sum then due in respect of the loan, and his willingness to accept the said sum, receive and appropriate it first towards the interest and the residue if any towards the principal. (4) When the money-lender does not accept the sum, the Court shall appropriate the said sum first towards the interest and the residue if any towards the principal.
View Complete Act List Judgments citing this sectionPrevention of Money-laundering Act, 2002 Amending Act 2
Title: Prevention of Money-laundering (Amendment) Act 2009
State: Central
Year: 2002
..... 20 Contravention in relation to cannabis plant and cannabis. 21 Contravention in relation to manufactured drugs and preparations."; (c) after Paragraph 2, the following Paragraphs shall be inserted, namely:-- "PARAGRAPH 3 Offences under the Explosive Substances Act, 1908 Section Description of offence 3 Causing explosion likely to endanger life or property. 4 Attempt to cause explosion, or for making or keeping explosives with intent to endanger life or property. 5 Making or possessing explosives under suspicious circumstances. PARAGRAPH 4 Offences under the Unlawful Activities (Prevention) Act, 1967 Section Description of offence 10 read with section 3 Penalty for being member of an unlawful association, etc. 11 read with sections 3 and 7 Penalty for dealing with funds of an unlawful association. 13 read with section 3 Punishment for unlawful activities. 16 read with section 15 Punishment.....
View Complete Act List Judgments citing this sectionKarnataka Money-lenders Act, 1961 Section 11
Title: [Ommited] Suits by Money-lenders Not Holding Licence
State: Karnataka
Year: 1961
Section 11 - [OMMITED] suits by money-lenders not holding licence 11.1 [x x x] suits by money-lenders not holding licence.-- (1) After the expiry of six months from the date on which this Act comes into force, no Court shall pass a decree in favour of a money-lender in any suit to which this Act applies, filed by a money-lender, unless the Court is satisfied that at the time when the loan or any part thereof to which the suit relates was advanced, 2 [and on the date such suit was filed] the money-lender held a valid licence. 1 [(2) x x x (3) x x x (4) x x x ] (5) Nothing in this section shall affect-- (a) suits in respect of loans advanced by a money-lender before the date on which this Act comes into force; (b) the powers of an official receiver, an administrator or a Court under the provisions of the Mysore Insolvency Act, 1925, or other corresponding law in force in any area of the State, or of a liquidator under the Companies Act, 1956, to realise the property of a money-lender. _______________________________ 1. Omitted by Act 77 of 1976 w.e.f. 27.10.1976. 2. Inserted by Act 77 of 1976 w.e.f. 27.10.1976.
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