Bare Act Search Results

Companies Act, 2013, Section 209

Title: Search and Seizure

State: Central

Year: 2013

.....and search, the place or places where such books or papers are kept; and (b) seize such books and papers as he considers necessary after allowing the company to take copies of, or extracts from, such books or papers at its cost. (2) The Registrar or inspector shall return the books and papers seized under subsection (1), as soon as may be, and in any case not later than one hundred and eightieth day after such seizure, to the company from whose custody or power such books or papers were seized: Provided that the books and papers may be called for by the Registrar or inspector for a further period of one hundred and eighty days by an order in writing if they are needed again: Provided further that the Registrar or inspector may, before returning such books and papers as aforesaid, take copies of, or extracts from them or place identification marks on them or any part thereof or deal with the same in such other manner as he considers necessary. (3) The provisions of the Code of Criminal Procedure, 1973 (2 of 1974) relating to searches or seizures shall apply, mutatis mutandis, to every search and seizure made under this section.

Companies Act, 1956 Chapter 1

Title: General Provisions

State: Central

Year: 1956

.....Act, 1996, shall be deemed to be an index of members and register and index of debenture-holders, as the case may be, for the purposes of this Act.] ____________________ 1. Inserted by Act 22 of 1996, Section 30 and Schedule (w.r.e.f. 20-9-1995). Section 153 - Trusts not to be entered on register No notice of any trust, express, implied or constructive, shall be entered on the register of members or of debenture-holders1[***] ____________________ 1. The words "or be receivable by the Registrar" omitted by Act 53 of 1963, Section 6 (w.e.f. 1-1-1964). Section 153A - Appointment of public trustee 1[153A. Appointment of public trustee 2[(1)] The Central Government may, by notification in the Official Gazette, appoint a person as public trustee to discharge the functions and to exercise the rights and powers conferred on him by or under this Act.] 3[(2) The provision of this section shall not apply on and after the commencement of the Companies (Amendment) Act, 2000.] ____________________ 1. Inserted by Act 53 of 1963, Section 7 (w.e.f. 1-1-1964). 2. Section 153A renumbered as sub-section (1) thereof by Act 53 of 2000, Section 63 (w.e.f. 13-12-2000)......

Limited Liability Partnership Act, 2008 Complete Act

State: Central

Year: 2008

.....constituted under sub- sec. (1) of Sec. 10-FB of the Companies Act, 1956 (1 of 1956). (2) Words and expressions used and not defined in this Act but defined in the Companies Act, 1956 (1 of 1956) shall have the meanings respectively assigned to them in that CHAPTER 2 NATURE OF LIMITED LIABILITY PARTNERSHIP Section 3 Limited liability partnership to be body corporate (1) A limited liability partnership is a body corporate formed and incorporated under this Act and is a legal entity separate from that of its partners. (2) A limited liability partnership shall have perpetual succession. (3) Any change in the partners of a limited liability partnership shall not affect the existence, rights or liabilities of the limited liability partnership. Section 4 Non-applicability of the Indian Partnership Act, 1932 Save as otherwise provided, the provisions of the Indian Partnership Act, 1932 (9 of 1932) shall not apply to a limited liability partnership. Section 5 Partners Any individual or body corporate may be a partner in a limited liability partnership: Provided that an individual shall not be capable of becoming a partner of a limited liability partnership, if- (a) he.....

Limited Liability Partnership Act 2008 Chapter IX

Title: Investigation

State: Central

Year: 2008

.....shall be carried out in accordance with the provisions of the Code of Criminal Procedure, 1973 relating to searches or seizures made under that Code. Section 49 - Inspectors report (1) The inspectors may, and if so directed by the Central Government, shall make interim reports to that Government, and on the conclusion of the investigation, shall make a final report to the Central Government and any such report shall be written or printed, as the Central Government may direct. (2) The Central Government- (a) shall forward a copy of any report (other than an interim report) made by the inspectors to the limited liability partnership at its registered office, and also to any other entity or person dealt with or related to the report; and (b) may, if it thinks fit, furnish a copy thereof, on request and on payment of the prescribed fee, to any person or entity related to or affected by the report. Section 50 - Prosecution If, from the report under section 49, it appears to the Central Government that any person in relation to the limited liability partnership or in relation to any other entity whose affairs have been investigated, has been guilty of any offence for.....

Limited Liability Partnership Act 2008 Section 47

Title: Production of Documents and Evidence

State: Central

Year: 2008

.....is relevant or necessary for the purposes of his investigation. (3) The inspector may keep in his custody any books and papers produced under subsection (1) or sub-section (2) for thirty days and thereafter shall return the same to the limited liability partnership, other entity or individual by whom or on whose behalf the books and papers are produced: Provided that the inspector may call for the books and papers if they are needed again: Provided further that if certified copies of the books and papers produced under sub-section (2) are furnished to the inspector, he shall return those books and papers to the entity or person concerned. (4) An inspector may examine on oath-- (a) any of the persons referred to in sub-section (1); (b) with the previous approval of the Central Government, any other person in relation to the affairs of the limited liability partnership or any other entity, as the case may be; and (c) may administer an oath accordingly and for that purpose may require any of those persons to appear before him personally. (5) If any person fails without reasonable cause or refuses-- (a) to produce before an inspector or any person authorised by.....

Companies Act, 1956 Section 240

Title: Production of Documents and Evidence

State: Central

Year: 1956

.....shall be construed as a reference to past as welt as present 10 [officers and other employees], agents or partners, as the case may be. ___________________ 1. Substituted by Act 53 of 2000, Section 117, for sub-section (1) (w.e.f. 13-12-2000). 2. Inserted by Act 31 of 1965, Section 25 (w.e.f. 15-10-1965). 3. Inserted by Act 34 of 1966, Section 2 (w.e.f. 1-4-1967). 4. Substituted by Act 31 of 1965, Section 25, for sub-sections (2), (3), (3A) and (4) (w.e.f. 15-10-1965). 5. Substituted by Act 53 of 2000, Section 117, for "other body corporate, managing agent, secretaries and treasurers or associate," (w.e.f. 13-12-2000). 6. Substituted by Act 53 of 2000, Section 117, for "two thousand rupees" (w.e.f. 13-12-2000). 7. Substituted by Act 53 of 2000, Section 117, "two hundred rupees" (w.e.f. 13-12-2000). 8. Sub-section (4) omitted by Act 31 of 1965, section 25, as a result of substitution of sub-section (2), (3), (3A) and (4) (w.e.f. 15-10-1965). 9. The word, brackets and figure "or (4)" omitted by Act 31 of 1965, Section 25 (w.e.f. 15-10-1965). 10. Substituted by Act 65 of 1960, Section 75, for "officers" (w.e.f. 28-12-1960).

Companies Act, 2013, Section 220

Title: Seizure of Documents by Inspector

State: Central

Year: 2013

.....section for such a period not later than the conclusion of the investigation as he considers necessary and thereafter shall return the same to the company or the other body corporate, or, as the case may be, to the managing director or the manager or any other person from whose custody or power they were seized: Provided that the inspector may, before returning such books and papers as aforesaid, take copies of, or extracts from them or place identification marks on them or any part thereof or deal with the same in such manner as he considers necessary. (3) The provisions of the Code of Criminal Procedure, 1973 (2 of 1974), relating to searches or seizures shall apply mutatis mutandis to every search or seizure made under this section.

Companies Act, 1956 Complete Act

Title: Companies Act, 1956

State: Central

Year: 1956

.....to winding up Section644 - Repeal of Acts specified in Schedule XII Section645 - Saving of orders, rules, etc., in force at commencement of Act Section646 - Saving of operation of section 138 of Act 7 of 1913 Section647 - Saving of pending proceedings for winding up Section647A - Transfer of winding up proceedings to Tribunal Section648 - Saving of prosecutions instituted by liquidator or court under section 237 of Act 7 of 1913 Section649 - Construction of references to former enactments in documents Section650 - Construction of "registrar of joint stock companies" in Act 21 of 1860 [Repealed] Section651 - Construction of references to extraordinary resolution in articles, etc. Section651A - Reference of winding up of companies in other laws Section652 - Appointment under previous companies laws to have effect as if made under Act Section653 - Former registration offices continued Section654 - Registers under previous companies laws to be deemed to be part of registers under Act Section655 - Funds and accounts under Act to be in continuation of funds and accounts under previous companies law Section656 - Saving of incorporation under repealed Acts .....

Companies Act, 2013, Complete Act

Title: the Companies Act, 2013

State: Central

Year: 2013

.....II - INCORPORATION OF COMPANY AND MATTERS INCIDENTAL THERETO Section 3 - Formation of company Section 4 - Memorandum Section 5 - Articles Section 6 - Act to override memorandum, articles, etc. Section 7 - Incorporation of company Section 8 - Formation of companies with charitable objects, etc. Section 9 - Effect of registration Section 10 - Effect of memorandum and articles Section 11 - Commencement of business, etc. Section 12 - Registered office of company Section 13 - Alteration of memorandum Section 14 - Alteration of articles Section 15 - Alteration of memorandum or articles to be noted in every copy Section 16 - Rectification of name of company Section 17 - Copies of memorandum, articles, etc., to be given to members Section 18 - Conversion of companies already registered Section 19 - Subsidiary company not to hold shares in its holding company Section 20 - Service of documents Section 21 - Authentication of documents, proceedings and contracts Section 22 - Execution of bills of exchange, etc. Chapter III - PROSPECTUS AND ALLOTMENT OF SECURITIES Part I - PUBLIC OFFER Section 23 - Public offer and private placement Section 24 - Power of.....

Companies Act, 1956 Chapter 5

Title: Arbitrations, Compromises, Arrangements and Reconstructions

State: Central

Year: 1956

.....of 2003, Section 41, for "Court". 2. Added by Act 31 of 1965, Section 49 (w.e.f. 15-10-1965). 3. The words "the Company Law Board or" omitted by Act 11 of 2003, Section 41. 4. Substituted by Act 31 of 1965, Section 62 and Schedule, for "fourteen" (w.e.f. 15-10-1965). 5. Substituted by Act 53 of 2000, Section 176, for "fifty rupees" (w.e.f. 13-12-2000). Section 394A - Notice to be given to Central Government for applications under sections 391 and 394 1[394A. Notice to be given to Central Government for applications under sections 391 and 394. - The2[Tribunal] shall give notice of every application made to it under section 391 or 394 to the Central Government, and shall take into consideration the representations, if any, made to it by that Government before passing any order under any of these sections.] ____________________ 1.Inserted by Act 31 of 1965, Section 50 (w.e.f. 15-10-1965). 2.Substituted by Act 11 of 2003, Section 42, for "Court". Section 395 - Power and duty to acquire shares of shareholders dissenting from scheme or contract approved by majority (1) Where a scheme or contract involving the transfer of shares or any class of shares in a.....