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Start Free TrialProhibition of Charging Exorbitant Interest Act, 2004 Complete Act
Title: Prohibition of Charging Exorbitant Interest Act, 2004
State: Karnataka
Year: 2004
Preamble 1 - PROHIBITION OF CHARGING EXORBITANT INTEREST ACT, 2004 Section 1 - Short title, extent and commencement Section 2 - Definitions Section 3 - Prohibition of charging exorbitant interest Section 4 - Penalty Section 5 - Deposit of money and presentation of petition to court and the procedure thereof Section 6 - Restoration of possession of property Section 7 - Voluntary disclosure Section 8 - Adjustment of Interest Section 9 - Abetment of suicide Section 10 - Court fees Section 11 - Act not to be in derogation to other laws Section 12 - Application of provisions of the Karnataka Money Lenders Act, 1961 Section 13 - Deferment of repayment of loan Section 14 - Repeal and Savings
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 sectionKarnataka Protection Oe Interest of Depositors in Financial Establishments Act, 2004 Complete Act
Title: Karnataka Protection Oe Interest of Depositors in Financial Establishments Act, 2004
State: Karnataka
Year: 2004
.....by financial establishment Chapter IV Section 10 - Special Court Section 11 - Powers of the Special Court regarding realisation of assets and payment to depositors Section 12 - Powers of Special Court regarding attachment Section 13 - Attachment of property of mala fide transferees Section 14 - Security in lieu of attachment Section 15 - Administration of property attached Section 16 - Appeal Section 17 - Special Public Prosecutor Section 18 - Procedure and powers of Special Court regarding offences Chapter V Section 19 - Act to override other laws Section 20 - Protection of action taken in good faith Section 21 - Power to make rules Section 22 - Power to remove difficulties
List Judgments citing this sectionKarnataka Protection Oe Interest of Depositors in Financial Establishments Act, 2004 Chapter IV
Title: Chapter Iv
State: Karnataka
Year: 2004
.....for such area or areas or for such class or classes of cases. (2) No Court including the Court constituted under the Presidency Towns Insolvency Act, 1909 (Act 3 of 1909) and the Provincial Insolvency Act, 1920 (Act 5 of 1920) other than the Special Court shall have jurisdiction in respect of any mailer to which the provisions of this Act is invoked. (3) Any pending case in any other Court in respect of which the provisions of this Act invoked, shall stand transferred to the Designated Courts from the date of notification issued under sub-section (1). Section 11 - Powers of the Special Court regarding realisation of assets and payment to depositors (1) The Special Court shall have all the powers for giving effect to the provisions of this Act. (2) Without prejudice to the generality of sub-section (1), the Special Court may.-- (a) give any direction to the Competent Authority as it deems fit, for effective implementation of the provisions of this Act; (b) approve the statement of dues of the financial establishment due from various debtors, assessment of the value of the assets of the financial establishment, finalise the list of the depositors and their.....
View Complete Act List Judgments citing this sectionThe Delhi Ancient and Historical Monuments and Archaeological Sites and Remains Act, 2004 Complete Act
State: Delhi
Year: 2004
.....the Delhi Cantonment Board and the Delhi Development Authority and includes a Gaon Panchayat established under section 151 of the Delhi Land Reforms Act, 1954 (Delhi Act 8 of 1954); (f) "maintain" with its grammatical variations and cognate expressions, includes fencing, covering in, repairing, restoring and cleaning of a protected monument and the doing of any act which may be necessary for the purpose of maintaining a protected monument or of securing convenient access thereto; (g) "non-living" used in relation to a monument or site means a monument or site which is not being used for any religious or social ceremony, rite, worship or prayer at the time of its declaration as a protected monument or site; (h) "owner" includes - (i) a joint owner vested with powers of management on behalf of himself and other joint owners and the successors in-title of any such owner; and (ii) a manager or trustee, not being the owner, who has been entrusted with the custody and management of a monument or site and the successor-in-office of any such manager or trustee; (i) "prescribed" means prescribed by the rules made under this Act; (j) "protected area" means any archaeological.....
List Judgments citing this sectionThe Chhattisgarh Underground Pipelines (Acquisition of Right of User in Land) Act, 2004 Complete Act
State: Chattisgarh
Year: 2004
.....PIPELINES (ACQUISITION OF RIGHT OF USER IN LAND) ACT, 2004 THE CHHATTISGARH UNDERGROUND PIPELINES (ACQUISITION OF RIGHT OF USER IN LAND) ACT, 2004 [Act No. 7 of 2004] PREAMBLE An Act to provide for the acquisition of right of user in land for laying pipelines for carrying of water, gas and electricity from one locality to another locality and to construct pipeline for carrying industrial waste and for the works connected therewith in the State of Chhattisgarh. Be it enacted by the Chhattisgarh Legislature in the fifty-fifth year of the Republic of India as follows :-- Section 1 - Short title, extent and Commencement (1) This Act may be called the Chhattisgarh Underground Pipelines (Acquisition of Right of User in Land) Act, 2004. (2) It extends to the whole of the State of Chhattisgarh. (3) It shall come into force from 1st March, 2004. Section 2 - Definitions In this Act, unless the context otherwise requires,- (a) "competent authority" means any person or authority authorised by the State Government, by notification in the official Gazette, to perform the functions of the competent authority under this Act. (b) "corporation" means any body.....
List Judgments citing this sectionKarnataka Protection Oe Interest of Depositors in Financial Establishments Act, 2004 Section 15
Title: Administration of Property Attached
State: Karnataka
Year: 2004
The Special Court may, on the application of any person interested in any properly attached and vested in the Competent Authority under this Act, and after giving the Competent Authority an opportunity of being heard, make such orders as the Special Court considers just and reasonable for: (a) providing from such of the property attached and vested in the Competent Authority as the applicant claims an interest, in such sums as may be reasonably necessary for the maintenance of the applicant and of his family, and for expenses connected with the defence of the applicant where criminal proceedings have been instituted against him in the Special Court; (b) safeguarding so far as may be practicable the interest of any business affected by the attachment and in particular, the interest of any partners in such business; (c) discharging in the prescribed manner, out of the properly so attached, any liability, statutory or otherwise, accruing to a financial establishment or a person emanating out of the proceeding before the Special Court.
View Complete Act List Judgments citing this sectionThe Tripura Value Added Tax Act, 2004 Complete Act
State: Tripura
Year: 2004
.....73 87. Power to Make Rule 73 Chapter "XIV (TRANSITION, REPEAL AND SAVINGS) 88. Transition 74 89. Repeal and Savings 77 THE TRIPURA VALUE ADDED TAX ACT, 2004 An Act to provide for the levy and collection of Value Added Tax at different points of sale in the State of Tripura. Be it enacted by the Tripura Legislative Assembly in the fifty fifth year of the republic of India as follows:- Chapter- I PRELIMINARY 1. Short Title, Extent and Commencement - (1) This Act may be called the Tripura Value Added Tax Act, 2004. (2) It extends to the whole of the State of Tripura. (3) It shall come into force on such date as the State Government may, by notification in Official Gazette, appoint. 2. Definitions - In this Act, unless the context otherwise specifies, (1) ˜Act' means the Tripura Value Added Tax Act, 2004. (2) "Assessee" means any person by whom tax or any other sum of money is payable under this Act and includes every person in respect of whom any proceeding under this Act has been taken for the assessment of tax payable by him; (3) 'Assessing Authority' means an officer of the Finance (Excise & Taxation) Department, authorised to make any assessment under the Act. (4).....
List Judgments citing this sectionKarnataka Protection Oe Interest of Depositors in Financial Establishments Act, 2004 Section 12
Title: Powers of Special Court Regarding Attachment
State: Karnataka
Year: 2004
.....unless it is also satisfied that there will remain under attachment an amount or property of value not less than the value that is required for repayment to the depositors of such financial establishment. (7) Where the Special Court passes an order under sub-section (6), making the order of attachment absolute or varying the order of attachment by releasing a portion of the property from attachment it may, issue such direction as may be necessary for realisation of the assets attached and for the equitable distribution amongst the depositors of the money realised from and out of the assets so attached. (8) Where an application is made by any person duly authorised or constituted or specified by any other State Government under similar enactment empowering him to exercise control over any money or property or assets attached by that State Government, the Special Court shall exercise all its powers, as if, such an application were made under this Act and pass appropriate order or direction on such application so as to give effect to the provisions of such enactment.
View Complete Act List Judgments citing this sectionProhibition of Charging Exorbitant Interest Act, 2004 Preamble 1
Title: Prohibition of Charging Exorbitant Interest Act, 2004
State: Karnataka
Year: 2004
THE KARNATAKA PROHIBITION OF CHARGING EXORBITANT INTEREST ACT, 2004 [Act, No. 14 of 2004]1 [4th March, 2004] PREAMBLE An Act to prohibit the charging of exorbitant interest by any person and matters incidental thereto. Whereas, in order to obviate the difficulties experienced by the public at large who are falling prey to persons charging exorbitant interest, it is considered necessary to prohibit lending money for such exorbitant interest and to provide for stringent punishment thereof and for the purposes hereinafter appearing; Be it enacted by the Karnataka State Legislature in the Fifty fifth year of the Republic of India as follows;- _______________________ 1. First published in the Karnataka Gazette Extra-ordinary on the Sixth day of March, 2004.
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