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Depositories Act, 1996 (22 of 1996) Section 19E
Title: Penalty for Failure to Reconcile Records
State: Central
Year: 1996
Matched in: Title Penalty for Failure to Reconcile Records
View Complete Act List Judgments citing this sectionChemical Weapons Convention Act, 2000 Schedule I
Title: Schedule
State: Central
Year: 2000
58. If there are any difficulties, the Executive Council shall enter into consultations with the State Party to reconcile them. If any difficulties remain unresolved they shall be referred to the Conference. 59. The detailed facility agreements
View Complete Act List Judgments citing this sectionDepositories Act, 1996 (22 of 1996) Chapter IV
Title: Enquiry and Inspection
State: Central
Year: 1996
less. _____________________________ 1. Inserted vide The Securities Laws (Amendment) Act, 2004 Section 19E - Penalty for failure to reconcile records 1 [Section 19E - Penalty for failure to reconcile records If a depository or participant or any
View Complete Act List Judgments citing this sectionBrief the judgments behind these acts
Depositories Act, 1996 (22 of 1996) Amending Act 1
Title: Amendment Act
State: Central
Year: 1996
day during which such failure continues or one crore rupees, whichever is less. 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
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
day during which such failure continues or one crore rupees, whichever is less. 19E. Penalty for failure to reconcile records.-- If a depository or participant or any issuer or its agent or any person, who is registered
View Complete Act List Judgments citing this sectionSecurities 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
day during which such failure continues or one crore rupees, whichever is less. 19E. Penalty for failure to reconcile records.-- If a depository or participant or any issuer or its agent or any person, who is registered
View Complete Act List Judgments citing this sectionSecurities Contracts Regulation Act, 1956 (42 of 1956) Amending Act 5
Title: Securities Laws (Amendment) Act,2004
State: Central
Year: 1956
day during which such failure continues or one crore rupees, whichever is less. 19E. Penalty for failure to reconcile records.-- If a depository or participant or any issuer or its agent or any person, who is registered
View Complete Act List Judgments citing this sectionCantonments Act, 1924 Section 292
Title: REPEALS [Repealed by the Repealing Act. 1927
State: Central
Year: 1924
end of the month a total of the deposits received during it shall be made and the total reconciled with the corresponding figure in the monthly classified abstract and initialled by the Executive Officer. Repayments in cash
View Complete Act List Judgments citing this sectionThe Tripura State Goods and Services Tax Act, 2017 Section 44
Title: (1) Every registered person, other than an Input Service Distributor, a Annual return
State: Tripura
Year: 2017
electronically, the annual return under sub-section (1) along with a copy of the audited annual accounts and a reconciliation statement, reconciling the value of supplies declared in the return furnished for the financialyear with the audited annual
View Complete Act List Judgments citing this sectionThe Central Goods and Services Tax Act, 2017 Section 44
Title: Annual return
State: Central
Year: 2017
casual taxable person and a non-resident taxable person shall furnish an annual return which may include a self-certified reconciliation statement, reconciling the value of supplies declared in the return furnished for the financial year, with the audited
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