Bare Act Search Results

Depositories Act, 1996 (22 of 1996) Section 19E

Title: Penalty for Failure to Reconcile Records

State: Central

Year: 1996

1 [Section 19E - Penalty for failure to reconcile records If a depository or participant or any issuer or its agent or any person, who is registered as an intermediary under the provisions of Section 12 of the Securities and Exchange Board of India Act, 1992 (15 of 1992), fails to reconcile the records of dematerilaised securities with all the securities issued by the issuer as specified in the regulations, such depository or participant or issuer or its agent or intermediary shall be liable to a penalty of one lakh rupees for each day during which such failure continues or one crore rupees, whichever is less. _________________________ 1. Inserted vide The Securities Laws (Amendment) Act, 2004

Depositories Act, 1996 (22 of 1996) Chapter IV

Title: Enquiry and Inspection

State: Central

Year: 1996

..... (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.] _________________________ 1. Inserted vide The Securities Laws (Amendment) Act, 2004 Section 19-I - Factors to be taken into account by adjudicating officer 1[Section 19-I - Factors to be taken into account by adjudicating officer While adjudging the quantum of penalty under Section 19H, 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.....

Chemical Weapons Convention Act, 2000 Schedule I

Title: Schedule

State: Central

Year: 2000

..... (d) Law enforcement including domestic riot control purposes. 10. "Production Capacity" means: The annual quantitative potential for manufacturing a specific chemical based on the technological process actually used or, if the process is not yet operational, planned to be used at the relevant facility. It shall be deemed to be equal to the nameplate capacity or, if the nameplate capacity is not available, to the design capacity. The nameplate capacity is the product output under conditions optimized for maximum quantity for the production facility, as demonstrated by one or more test-runs. The design capacity is the corresponding theoretically calculated product output. 11. "Organization" means: The Organization for the Prohibition of Chemical Weapons established pursuant to Article VIII of this Convention. 12. For the purposes of Article VI: (a) "Production" of a chemical means its formation through chemical reaction; (b) "Processing" of a chemical means a physical process, such as formulation, extraction and purification, in which a chemical is not converted into another chemical; (c) "Consumption" of a chemical means its conversion into another chemical.....

Depositories Act, 1996 Complete Act

State: Central

Year: 1996

.....High Court within sixty days from the date of communication of the decision or order of the Securities Appellate Tribunal to him on any question of fact or law arising out of such order: Provided that the High Court may, if it is satisfied that the appellant was prevented by sufficient cause from filing the appeal within the said period, allow it to be filed within a further period not exceeding sixty days. SECTION 24: POWER OF CENTRAL GOVERNMENT TO MAKE RULES (1) The Central Government may, by notification in the Official Gazette, make rules for carrying out the provisions of this Act. (2) In particular, and without prejudice to the generality of the foregoing power, such rules may provide for all or any of the following matters, namely :- (a) the time within which an appeal may be preferred under sub-section (1) ofS.23-; (b) the form in which an appeal may be preferred under sub-section (3) ofS.23-and the fees payable in respect of such appeal ; (c) the procedure for disposing of an appeal under sub-section (4) ofS.23-. SECTION 25: POWER OF BOARD TO MAKE REGULATIONS (1) Without prejudice to the provisions contained insection 30 of the Securities and Exchange Board of India.....

Depositories Act, 1996 (22 of 1996) Amending Act 1

Title: Amendment Act

State: Central

Year: 1996

..... (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. 19-1. Factors to be taken into account by adjudicating officer.--While adjudging the quantum of penalty under section 19H, 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. 19J. Crediting sums realised by way of penalties to Consolidated Fund of India.--All sums realised by way of penalties under.....

Securities Laws (Amendment) Act, 2004 Chapter III

Title: Amendments to the Depositories Act, 1996

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. 19-I. Factors to be taken into account by adjudicating officer.-- While adjudging the quantum of penalty under Section 19H, 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. 19J. Crediting sum realised by way of penalties to Consolidated Fund of India.-- All sums realised by way of penalties under.....

Securities Laws (Amendment) Act, 2004 Section 17

Title: Insertion of New Sections 19a, 19b, 19c, 19d, 19e, 19f, 19g, 19h, 19-i and 19j

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. 19-I. Factors to be taken into account by adjudicating officer.-- While adjudging the quantum of penalty under Section 19H, 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. 19J. Crediting sum realised by way of penalties to Consolidated Fund of India.-- All sums realised by way of penalties under.....

Securities Contracts Regulation Act, 1956 (42 of 1956) Amending Act 5

Title: Securities Laws (Amendment) Act,2004

State: Central

Year: 1956

..... (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.....

Cantonments Act, 1924 Complete Act

State: Central

Year: 1924

.....any farm, cattle-shed, milk-store, milk-shop or other place from which milk is supplied or in which milk is kept for purposes of sale or is manufactured for sale into butter, ghee, cheese or curds, and, in relation to a dairyman who does not occupy any premises for the sale of milk, includes any place in which he keeps the vessels used by him for the storage or sale of milk; (xi) "dairyman" includes the keeper of a cow, buffalo, goat, ass or other animal, the milk of which is offered or is intended to be offered for sale for human consumption, and any purveyor of milk and any occupier of a dairy; a[(xia) "Defence Estates Officer" means the officer appointed by the Central Government to perform the duties of the Defence Estates Officer for the purposes of this Act and the rules made thereunder; (xib) "Director" means the officer appointed by the Central Government to perform the duties of the Director, Defence Lands and Cantonments, the Command, for the purposes of this Act and rules made thereunder and includes the Joint Director;] a[c[(xic) "entitled consumer" means a person in a cantonment who is paid from the Defence Services Estimates and is authorised by general or.....

Depositories Act, 1996 (22 of 1996) Complete Act

Title: Depositories Act, 1996 (22 of 1996)

State: Central

Year: 1996

.....19 of the Act Section19G - Penalty for contravention where no separate penalty has been provided Section19H - Power to adjudicate Section19I - Factors to be taken into account by adjudicating officer Section19J - Crediting sums realised by way of penalties to Consolidated Fund of India Chapter V Section20 - Offences Section21 - Offences by companies Chapter VI Section22 - Cognizance of offences by courts Section22A - Composition of certain offences Section22B - Power to grant immunity Section23 - Appeals Section23A - Appeal to Securities Appellate Tribunal Section23B - Procedure and powers of Securities Appellate Tribunal Section23C - Right to legal representation Section23D - Limitation Section23E - Civil court not to have jurisdiction Section23F - Appeal to Supreme Court Section24 - Power of Central Government to make rules Section25 - Power of Board to make regulations Section26 - Power of depositories to make bye-laws Section27 - Rules and regulations to be laid before Parliament Section28 - Application of other laws not barred Section29 - Removal of difficulties Section30 - Amendments to certain enactments Section31 - Repeal and Saving Schedule1 -.....