India
The State Financial Corporations Act, 1951
3 provisions
This provision gives the Act its short title, says it applies across India, and sets out core rules for creating and running State Financial Corporations.
Act or statute Open & Chat
Esheria Regulatory Atlas
Banking and finance in India
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
3,185 matching statutes
India
The rajasthan pass book (agricultural holdings) act 1983
1 provisions
The Act requires agriculturists holding land to give a declaration to the Revenue Officer, and it restricts land transfers unless the Pass Book is produced.
Act or statute Open & ChatIndia
The Tripura Departmental Inquiries (Enforcement of Attendance of Witnesses and Production of Documents) Act, 1974
1 provisions
This Act lets the State Government authorize inquiry officials to summon witnesses and require documents in certain departmental inquiries, but it limits compulsion against specified banks for confidential records.
Act or statute Open & ChatIndia
The MADHYA PRADESH CO-OPERATIVE SOCIETIES ACT, 1960
5 provisions
This part sets out who may register as a co-operative society, how registration works, and the Registrar’s powers over classification, bye-law changes, and reorganization.
Act or statute Open & ChatIndia
The UTTAR PRADESH DEPARTMENTAL INQUIRIES (ENFORCEMENT OF ATTENDANCE OF WITNESSES AND PRODUCTION OF DOCUMENTS) ACT, 1976
1 provisions
This Act lets inquiring authorities summon witnesses, require documents, and exercise civil-court-like powers for departmental inquiries in Uttar Pradesh.
Act or statute Open & ChatIndia
The Code of Comunidades of 1961
13 provisions
This part lists the Code of Comunidades and several amendments, then sets rules for how comunidades are governed, represented, fined, and managed.
Code Open & ChatIndia
The Kerala Protection of River Banks and Regulation of Removal of Sand Act, 2001
1 provisions
This Act sets up committees and rules to regulate sand removal from rivers, protect river banks, and impose penalties for violations.
Regulation Open & ChatIndia
The Prize Chits and Money Circulation Schemes (Banning) Act, 1978
1 provisions
This Act bans prize chits and money circulation schemes, and bars people from promoting, running, joining, or transacting money for them.
Act or statute Open & ChatIndia
The INFORMATION TECHNOLOGY ACT, 2000
3 provisions
This Act gives legal effect to electronic records and digital signatures, sets rules for government electronic dealings, and regulates Certifying Authorities and subscribers.
Act or statute Open & ChatIndia
The Assam Co-operative Societies (Amendment) Act, 1975
1 provisions
This amendment act changes Assam co-operative society rules on registration, management, loans, charges, recovery, and financing bank powers.
Act or statute Open & ChatIndia
The INFORMATION TECHNOLOGY ACT, 2000
3 provisions
This part of the Act sets general rules for electronic records and digital signatures, and gives the Government and Certifying Authorities powers and duties around licensing, security, and penalties.
Act or statute Open & ChatIndia
The Jharkhand Private Money Lending (Prohibition) Act,2016
1 provisions
This Act prohibits private money-lending in Jharkhand and punishes violations with imprisonment and fines.
Act or statute Open & ChatIndia
The Manipur Land Revenue and Land Reforms (Third Amendment) Act, 1976
1 provisions
This amendment changes the Manipur land revenue and land reforms law, adds a definition of “banking company,” sets a notice-and-application process for allotment, and adds imprisonment up to two months to a penalty.
Act or statute Open & ChatIndia
The Government Savings Promotion Act, 1873
1 provisions
This Act sets rules for government savings schemes, including nominations, payments on death, and powers of the Central Government and authorised officers.
Act or statute Open & ChatIndia
The Foreign Exchange Management Act, 1999
2 provisions
This Act controls foreign exchange dealings, requires exporters and residents to report and repatriate foreign exchange, and gives the Reserve Bank and Central Government enforcement and appeal powers.
Act or statute Open & ChatIndia
The UTTAR PRADESH DEBT RELIEF ACT, 1977
2 provisions
This Act relieves certain debts for specified debtors in Uttar Pradesh and sets out how debts, pledged goods, and mortgages are treated.
Act or statute Open & ChatIndia
The JAMMU AND KASHMIR MONEY LENDERS AND ACCREDITED LOAN PROVIDERS ACT, 2010
1 provisions
This Act sets registration, accounting, interest, and dispute rules for money lenders and accredited loan providers.
Act or statute Open & ChatIndia
The Registration Act, 1908
4 provisions
This provision sets up the Registration Act’s scope, registration offices, key officers, filing rules, and several required documents and procedures.
Act or statute Open & ChatIndia
The Interest Act, 1978
1 provisions
This Act sets when courts may or must allow interest in certain debt and damages proceedings, defines key terms, and provides for repeal and saving rules.
Act or statute Open & ChatIndia
The Registration Act, 1908
4 provisions
This segment sets up the registration system, its offices and officers, and requires registration of certain immovable-property documents.
Act or statute Open & Chat