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6JJzic^ Lu [ Jacta >4 0.2 Lx. ? 6) #_ 4.0.67 2 (p (747 6 /16/

notifications · 1961 · State unknown

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Parent: Dadra and Nagar Haveli Act, 1961 (d983a2ca30f66e1cfc09faf4b4a1900b4dd4043e)

Text

6JJzic^ Lu [ Jacta >4 0.2 Lx. ? 6) #_ 4.0.67 2 (p (747 6 /16/ JINSZRI CF KOME AFTAES % Eelhi, te %+;; Noceab?r [967 G1 1i80._9 exnj 02 Tne EcTers confe-re-] b" sector 10 8 m Daiz 20 Nesor Eav2 Ar;. 1861 05 01 19314. Ahe Centrel Goverment herery 10 (e ertends Unior territory c Dzdr and Nogar Eaveli #e Eontay Lec Lgdertends I940 320937 24 i ol 1947), 25 Ef presen: j {rce in * State : Lale- eshtti- Slc == 1c ihe fcllowing modifcetions naiely: Mocijrations . Zrcuzhou: ihz Act_ "; for the 7ods "Slale Gcvermant [22 Worai Administreto: stibstifuter sali be 203 If2r0 sa4 23u be mnade 4 2n7 senterce iL Fhien Ehosz Torcs cCCuI slich consequezliz amendmien s 2 #e Fules 0I raniar Rar reqlire: (t,fr the word "State" (exlezt where i: oecurs j0 the expression "Zate Governrieni the Fords Union territory shall be subslituted. 2 1g.ticn 1 "2li: S-sectinr { JL Ccoting Flo-zection shall be stbstituzed, namel;: 2 Ji_exiends to the whole 0_ tke Union lerritory 0f Dadra and Nagar Faveji (b} for Sul-section (3). the following sub seclicn shall be substituted, namely: "(21 It shall come iato iorce an such date as the Administrator may, by nolification: in ine Oficiil Gazette, appoint in this behali. In seclion 2 (a} tor clause (0), the following clauses shall be substituted, namely:_ (1) Admninistrator" means tbe Administrator oE Lbe Union terzitory of Dadra and Nagar Haveli; (14) "banf" means banking company 2s celned in tne Banking Regula - tion Act, 1349 (10 of1949) and includes the Reserve Eank 0f India the State Bank of Jndia; and an) cther banking institution notified by the Central Government under secticn 5[ cf the Eanking Fezula- tion Act, 194) (10 of 1949}; ior clause (4), the following clzuse shall je substituted, namely (4) comnanv: meany; company a; dlehned in the Companies Act; 19

Rule TOC

5 · I sub-clause (jii) of clause (a} of sub-section (2} of section 6_ tne %oras and lelter "ercept Part 3 Siaies bul including the Saurachtra and Ayderabad are3s af the Siate of Bonbay shall be omitted-
6 · E; gection 9, jor the word "July" the word "March" shall be subslituted:
8 · In section 26, for the words "registration of documents an other documents and other USua] out-of-pockel expenses Ue #ords "and registration 0f docutents" and for the words *charges or expenses tbe words "or charges":_ sball be sub- stituted
8 · The Explenation to section 36 shall be omited 10 - Section 38 shall be omnitted: Il. Sub-section (4) shall be omitted 12 Section 40 shal be omitted:
74 · "comran;" Teszs FOnjan; Js Gefined in the Companies Ac: 3256 0f`1956) Gr iurmed 1y 0" in DuEsuence 0 a Act of the Legislaiure 0L the Siaie 0_ Jamnu and Kashmir or formed i pursiance 01 2 A6 0I Farliament 01 The Uni 201 TFiedum 01" by Royz: Charer C1" Leflerz Tatent. or' by an A6 0i the Legislafure ni British Porsessiol; (5) "co-operative society 1e4ns sudlet- registered or deened t0 have heen regislered [det ine Jav- relating {0 co-operalive socjeties in Icrce ia ike Union lcrzit 0; r such %a5 in fcrc? e sewhere in the territor; Di Indiy:
2 · D bzoker' 2e nre;-ejriz Gi j The Orial M 3 13 Meras? advanm o?r: ?06 : 388 = 1 DFR 3 s202f65 f1 p270ne:/ & sek @osc;
0 · Applcalion Loz licerce _(-) Zvery Ko e-lender slall efally beaere such Eaie =5 1 crescribe: 7 23 27pntc i I2 presc_iued {orr 107 ine Ta-= 0= licence 4 ine 4sis23: Regisrz: 0= the ate? Tii the Jz- 6f huct 1e 38. 66eje h2 irea Io cart; " On Ze Oloiness 01 Iore)-lencing 01 1 kc inenc; {0 ret - Or Slc ueiness 3 more Then OJG place in The area. Ine principal pico 0" SLch Psiness i5 situsted. Such #Pplication slial] contein the foliov ing particuiars; camel;:
87 · RegisTars power 10 caneel iicences _(1) The Registrar mzy. during the t2rn 0 anr licence. cancel the same b; an orcer in Filing on tne grouad ihat the person Ic Thom it Wes granted hes been guilvy of ary 22 01" concuct for Which he Zighi under section 8 have refusecl hiin the grant 0f the licence and Thich aCt Or conduct Wis not brouzh' t0 his notice af the lime 0_ the grant:
2 · Terni 0 lcence:4 licence sall be Falid fron the date On Fhich 1 is grinted to the 31s day cf March following:
94 · Lewy of Inspection fce. (1) An inspection Iee shall in 2ddition {0 the licence Iee leviable under section be levied from money-lender applying ior renewal 01 a licence at the rate specified in the Schedule on the basis oi the marinum capital utilised by him during the period G tbe licence sought to be renewed .
4 · Coi = Dawcr { czncej 0 _ suspent Icence _(1701; 4 Coj! Dessl4 37 cxde: 0 corticiion egaL51 2 HJone;-lendes 1C= 20 Oleree de; {b} 4 0
15 · Ne compensation for suspension or cancelation licence is of Eicence _ suspended TFhere 0r cancelled under an7 this Act; 2O any compensation person shall 01" Ihe refund be entitied Of any licence IC fee. 16. Person debarred from doing lation business during period of Suspension or czncel- of licence _A person vhose Jicence has been accordance Fith suspenced the provisions 0 cancelled 0L this Act i2 or cancellation, shall; ,during the period 6f 25 the case may be, be Euspension disqualiiey" Ton eoPEE? the Union territory. any licence in 17._Person_ Fhose licence is Suspended or" cancelled particulars of endorsement Or of not to apply Tithozt siring discualiication_No been endorsed whose under section 14 wbo 8i522r8hed icence Or has has been licence shall apply for or OT be eligib e t0 hold Coj ins 01 a licence Fithout such endorsement 01 disqualification: Eiving particulars 18. Duty of moncy-lenders to keep accounts, 21d furnish money-lender shall keep and copies: maintain cash book and Jedger CoDieseh ! Evera in such manner 28 may be prescribed. d and
013 · Every none;-lender shall {# deliver or ceulse tc he celivered (i' 1o tko debtol within 30 d2ys from thie dlate on Fhich : Ton i mede statenent in 2' reccgnised language showing in Cear and dis- iinct terms the amount and Gate 0i iha Joan and 0i # matit; Ine nafire Oi the secirit} i an . Icr the Joan. re eine and acuress 01 the debtor an2d 0l the mone;-lender 33o the ratc pi iterest charged
17 · 1: e=
0J · ' = 2 3" e @ e= E e= 3 78 :i 3 3: 3 c eeie e ~: 3 (Crec Tc7e 8: 1
77362 · 2i -EF50 [0: ernersee 05 K bT nCnCT * ~n7o3"s Jen :` 2 L02 Vebr 0z inlendin; debtoz Z; SuI €~ Ln_- 16 # 0 3 inveslig2ting ie ike "(er C0si5 05 sep 25 !i__ cf 3t3 Ze5 l2e {2 73885221 belzee? 19 DIcs jr? 22* 270 1 prere-ty 1 U De 3; 27 3 secusii L= C F3 c Ecn{ege a 3re tc: ie = n.e agre2r :0 fce Coals at reabusmer: teres_ 87 Te { 355 CI cna; e 212 fFabje ucie: e Fonism: 4f ie r2zle; 6 Pre;3 A" -CE '4 01 1082). Or &nv Oher iM _CI Ile lil= Le_2d i -uEe_
27 · Tulice < bfernaua To be eiven 0l#ssigrirert 0f 1ci7 incre Jcer ad Enced, Whether !elore 01 after 1he date 012 which this Ac: C0les iLto lorce G5 ar} interes 0t 5101 Joan OE" Ahe benelt 0f 37; eg-ecent made Or secudt ieken in respeci 02 sich Jean Or iniere: is assignei C 37 :3nee Ine 2s2 31Cz Bhe hez he is Ire oney-lezder by Floz the Mork; 722 *07" 307 person to Flon the debt 125 bezn previously assigzed. shall, belore the asign-1ent is marie (a) sive thie 2ssighee nQice in writing that the loan. irterezi, I-nemen: Cr securily is aflested by tle operation of this Ac: supply to tje assignee 2l] infcrmation necessaty 1C ezable 4 I0 conpiy Fib te por db25 cf Ihis Aci: and {0) give Ihe debtor notice in writing 0f the assignment spplzing se parne and address of th12 azsignee
27 · aJplication & Aci 25 respects assignces:= (1) Save as hereinefter -rcTiced where a7 debt due [0 0 money-lender in TCSpEci Gf moner lent 07 hm Whelher eefore C aiter The date 0h which thjz Act ccmez into torce 0r 02 inierest on money &0 lent 0r of the benefit c any agreement made 0f securitz teken in respect cf any such deht or interest has been assigned the assienee shall be deemed io bc the money-lender and all the provisions Of this Act shall apply t Such assignee 25 Le Tere the mcney-leuder;
29 · Reopening af trapzictiors-Notwithstanding anything contaized in ar ER Tor the time being in force. thc Court shall in any suit to vhich tis Ac: :ppies Wheiher heard C ?OT e or" otherwise (a) reopen any trangaction; or uny aecout already then belwe == ine parties; tke an acco1n: between tha perties; (c) reduce the 2mount charged to the debtor in Tespece cf 227 ercessive interest; JE 6n teking accolnts if 15 foued that tne Troney-lexcer bas rereized more than what is due to bim Daes decree iu favcur of the debtor i respect ol sch #o"tt
7 · iirat I0: erperses 05 %* ry DOne"- 3X 967- GC Rf2- e L0 2 Uclor 03 [encink Gebcr #Ly sw 0bler Ir 7020 62 00dvestigsing Nije 1o ah Oer Cos : 0f 87 4 9 01 E03 Ases wbe 307* Telweer te parics LC-Ls 2-= 3 e_ = ta: pozety is t0 be &e 34 Ecurit; L= 67 # 0i roc2be an2- Rre po:. >rv tave Greed #0 sei Coate axd reeameri :eex 36 Eneze %ch ISTE 05 chizses ar2 letiable iie: 142 Proviscns C= 4ie Tza03 0 Pra 4 622 44 01 1G821 , or a3y o cer iv fCr &e =i..2 berg # I7t0
273 · fpulcation cf Eci as respects #Ssignees =(1) Save a5 bezeinafter groviced where 2i; debt due 10 money-lender in respec: c mcney lent D5" him Fhether Lefore G" afier the date On Which this Act comes inio lorce Or of inierest Gn moner so lent or" 0f the benefit 0f any agreement made of security taken ju respect CF ay siich debt Qr" interest has been assig"ed Lne 255 Enee shall be Geemed t0 be ie nozey-lender and &ll the provisions Of this Act shall 2pply t0 such a3s guze 29 ke rere the money-lender:
29 · Reopcring 0f transictiors:--Notwithstandirz anrthing cozteined in 27 17 ior the tne being in force, the Court shall in 2n7 git to Which tis Ac aples; Fiether heard e purie 0r otherwise (3) Feonen any transacticn, 0F TWV account alread - tken belwesn te parties; () take 2n accort beiween the par:i2s; (c) reducc the amount charged to the debior in respec- 0f 20;" excezzive interest: f on taking acount; it js frnd that the money-lender has received more than what is due to him p2ss decree in favoz of lhe debtor in respect of such acunt
3d · 3 0 Ine exercise G #ineze powerz. the Cout shell 20 edjisimeu: 7 Salec-ilel: P3oi2s C ccse Fevicu &} 18jj u a2 t0 CTer a 8 oblieationa Wl 0ate b2en ent=er ir: 0; 1es pc-ties Cr" any PAvor Erouzh Whoni tncy d 3 74 : 1 3an ET> TC<13 Tot 3 Lee e Ine 33 '1 80 < Fhich aest : Uacree C Coufi IZZor the ppese 0: t3v01 eersive inea " Zrw tere 2; 2 Zale Thich Cor erze Ei= 0z Ike proiision: c aicr 2. 3 lqui; ivr #king tounls a4 Cezlaring Ake amo@ct (u8- (1; Any debroi 3*2 an apnlication 21 anlY lime to the Coum Thetfef ihs loan h23 8. 49 ma 800_ peyille {6 Ta_155 arcoiiiis acd for detlarig 6 2002 C1= 5a Lo Suc - application shel be in) il.e prescrioed form an: acccln= the Zore;-ender. paaled La Ee prescrined Iee. '2; Cz Tecejp: 01 such applicetior tne (ouri shall 0us 2 nolic? 0= 4 #p c2: tc p8 grer 10 Me rnoney-lenGer On the dsta xed [or (lie hearing ol {be epplication 01 OH such dai 10 whc 0e bcaring ma; ce adjaurneri from tine 10 Ene the Court shall Eake an Z Zall aler Taking an acco_ni Of the transacticns betireen te Pariies iq.4 order deciaring the amount if aT still payable br te Cebior 0 the pass 2 Ioret-erzer in respect_Of ibe principel and inzerest 1 27;. Ir taxz; accounis ina section the Corrt shall foliow tl1e proviziong 0f sectocs 18 70 3 82 unc #" secticr 3 :ezosi: in Court u money Jgc t Jone)-Jender _(1) At eny ne may tender to monej-lender Mly Stmn} cf mouey due from 2im ) Ihe debior money-lender in respect of 1 Joan by Way of' principai interesl cr boiz. 42) K tne noney-lender Feiuses to accepl anf Sn 50 tenderad Je debior ma Geposi; the sald 5u3 in Court t0 the accouEt 01 Ze moner-lercer (3) The Court shall thereupor, cause written noiice of the.deposit to be served on the _one;-lenaer and te maj, O presen- ting Petion siating lne sum tben ve in respect 0i ti' loan; at1c hia ' wilingness La 2ccepi the said suI rereive and appzopria e il lrst iowarda Ih2 inierest and tlie Fesidue iL any #cards the principal (4) Ian the moncy-lencer does not 2ccept the sum_ the Court skall appropriate the saic SUHT frst towrarcs the interest and the residue if any towards the principal 3 Whez teres: i0 be paid for cnire Ionlil_oitrithstandinz ant 2g ee- mer: be-Teen {he partizs Or any law Ior the time beirg in force. whea 3 stalement is delirered 0r" pass bool: is supplied io debtar under section 19 Ur i2 accounts are iaken uder secuon 30 Or tender is made by debior i0 money-lender in respec: 01 2 loan undez section 31 before the sixteenth day of a calender month- the interes- due shall be calculated as payable for Afleen deys 0L tne said month and i Ibe atatement ix Celivered Or pass booi: is suppled or aCC?un? are iared 05 tender i made or anj subsequent day, then Ior tne entire calendar month irrespective of the Iact thbat such statement is delivered Or pass book 1 supplied 0r sucn accounts are taken 01 such tender is made 0n any such day. 32, Eavz o WrOng SI j bond. etc: io bc 2n cience_- (1) No money-lender shall tale any prorissory note; ackncwledgment pond 07 other Friting which does not state the actual amount 0f the lozn, Or which states such amount wrengly Or execute eny instrimen" in - hich bank: are left t0 be flled after execution. (2) Feoerer contravenes thle prorisions 01 sub section (1) srali 03 conviction bepunishable with fine Tnich may extend i0 Rs. 1.000 or Fith imprisonment 01 either dezription hich may exend 10 sir months Or Fith both: 33. Penally for molestation _(1) Whoever molest? Or abels the molestation, of 2 debtor for tlie recoverv of 2 debt due by him t0 crecitor shall, ch conviction: be punishable with imprisonment of either descriptior Fiich mzy erterd to threz morths 07 Fth Ine Fhich may extend t0 Rs: 500 05 wtn both. Explana ion.--For the purposes of this section person Who; wit intent 10 cause another person to abstain from doing ary act which he has right to do 01 10 do en; act which he has right to abstain from doing (a) obstructs 0r uses Violence t0 or intimidate: such other person 0r
35 · Offenees by corporations. ete.-i le person contravening any of Ikc prO= Vision: 0f this Act is an undivided Hindu family 0l" compant Or an Eeacor pozated bed;. the perzcn responzible for the Eiegenert 0f te business C zuch ahly cempany or" bady shall be dezmed Ic be ri 01 such contravenlion-
36 · Arrest and imprisouinent in execution 01 decrce for mone] a3ain5t agri- cultural debtors abolished -Noiwithstanding any law for the tim? being in force, no debtcr who cultivates land personally and whose debts do not exceed Rs: 15.000 shall be arresled Or imprisoned in execution 0f decree for mone; pasze: in Javour cff money-lender, whether before Or after the date on which this Aci comes into force.
37 · Every oflicer to be public servant.~Every oflicer of the Government acting under the provisions of this Act shall be deemed I0 be apublic servant Fithin the meaning of section 21 of the Indian Penal Code (45 cf 1860) .
35 · Offences by corporations, etc:~lf the person contravening any cf 1Lc DrO- visions of Ikis Act iz an undivided Hindu fanily 01' compally 01" an Lullcor- porated bod; , the peracn responsible for thc management oi Ihe business o such amily_ ccmpany Or bod; shall be dezmed tc Ve guiy 0l such contravention-
36 · Arrest and imprisonment in execution of decree for money against agri- cultural debtors abolished -_Notwithstanding any Iaw fo1' the time being in force, no debtor who cultivates land personally and whose debts do not exceed Rs: 15.000 shall be arresled Or imprisoned in execution f deeree for money passe:i in favour ct money-lender; whether before or after the date on which this Aci comes into force.
37 · Every olliccr to be public servant:~Every oflicer of the Governmeni acting under the provisions of this Act sball be deemed to be 3 public servant within the meaning of section 21 0f the Indian Penal Code (45 ci 1860) .
12 · 50 20.00