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legal-2026.07.26-907

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Provision text match · India · en

The Asian Development Bank Act, 1966

unknown Act or statute Document — The Asian Development Bank Act, 1966

The Asian Development Bank Act, 1966

--- Section 1. Section 1.Short title, extent and commencement. --- (1) This Act may be called the Asian Development Bank Act, 1966. (2) It extends to the whole of India. (3) It shall come into force on such date 1 as the Central Government may, by notification in the Official Gazette, appoint [Footnotes] 1. 19th, December, 1966, vide notification No. S.O. 38

Topics: banking, government powers, immunities, parliamentary procedure

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Provision text match · India · en

The Nagaland Co-operative Societies (Amendment) Act, 2005

unknown Act or statute Document — The Nagaland Co-operative Societies (Amendment) Act, 2005

The Nagaland Co-operative Societies (Amendment) Act, 2005

t, 1961 (Central Act No. 47 of, 1961) in the circumstances to the extent and in the manner referred to in Section 21 of that Act. "Existing banking company" means a banking company carrying on the business of banking at the commencement of the Deposit Insurance and Credit Guarantee CorporationAct 1961 which either holds a license at such commencement under S

Topics: amendment, commencement, definitions, deposit insurance

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Provision text match · India · en

The Deposit Insurance and Credit Guarantee Corporation Act, 1961

unknown Act or statute Part document.segment-1 — The Deposit Insurance and Credit Guarantee Corporation Act, 1961 — segment 1

The Deposit Insurance and Credit Guarantee Corporation Act, 1961 — segment 1

Gazette of India, Part II, sec. 3 (i) . --- Section 2. Section 2.Definition. --- In this Act, unless the context otherwise requires,-- (a) banking means the accepting for the purpose of lending or investment, of deposits of money from the public repayable on demand or otherwise, and withdrawable by cheque, draft, order or otherwise; (b) banking company mean

Topics: audit, bank registration, board governance, deposit insurance

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Provision text match · India · en

The RESERVE BANK OF INDIA ACT, 1934

unknown Act or statute Part document.segment-3 — The RESERVE BANK OF INDIA ACT, 1934 — segment 3

The RESERVE BANK OF INDIA ACT, 1934 — segment 3

tion 2 of the State Bank of India (Subsidiary Banks) Act, 1959 (38 of 1959); (iii) a corresponding new bank constituted by section 3 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 (5 of 1970); 1. Subs. by Act 26 of 2006, s. 3, for “three per cent. of the total of the demand and time liabilities in India of such bank as shown in

Topics: NBFC registration and reserves, audits, bank capital, bank governance

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Provision text match · India · en

The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970

unknown Act or statute Part document.segment-2 — The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 — segment 2

The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 — segment 2

Transfer of unpaid or unclaimed money. --- 1 [ 10B. Transfer of unpaid or unclaimed 2 [money]. --- (1) Where, after the commencement of the Banking Companies (Acquisition and Transfer of Undertakings) and Financial Institutions Laws (Amendment) Act, 2006 (45 of 2006), a dividend has been declared by a corresponding new bank but has not been paid or claimed w

Topics: accounts and audit, bank accounts and funds, bank capital, bank governance

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Provision text match · India · en

The Andhra Pradesh State Co-operative Bank (Formation) Act, 1963

unknown Act or statute Document — The Andhra Pradesh State Co-operative Bank (Formation) Act, 1963

The Andhra Pradesh State Co-operative Bank (Formation) Act, 1963

THE ANDHRA PRADESH STATE CO-OPERATIVE BANK (FORMATION) ACT, 1963 ACT No. 12 OF 1963 ARRANGEMENT OF SECTIONS SECTIONS 1. Short title and commencement 2. Definitions 3. Formation of the Andhra Pradesh State Co-operative Bank by amalgamation of the Andhra Pradesh Co-operative Bank and the Hyderabad Co-operative Bank 4. Transfer of assets and liabilities to the

Topics: amalgamation, asset transfer, bank formation, rule-making

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Provision text match · India · en

The Andhra Pradesh Single Window Co-operative Credit Structure at State Level Act, 1994

unknown Act or statute Document — The Andhra Pradesh Single Window Co-operative Credit Structure at State Level Act, 1994

The Andhra Pradesh Single Window Co-operative Credit Structure at State Level Act, 1994

ise the power and discharge the functions of all long term, medium term and short term agricultural credit and allied functions such as the banking functions; (f) all the employees of the said Bank shall be transferred to and shall be deemed to be the employees of the Successor Bank: Provided that the staff so transferred shall continue to be governed by the

Topics: bank merger, co-operative credit structure, employee transfer, service regulations

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Provision text match · India · en

The Banking Regulation Act, 1949

unknown Regulation Part document.segment-2 — The Banking Regulation Act, 1949 — segment 2

The Banking Regulation Act, 1949 — segment 2

(b) "value" means the real or exchangeable value, and not the nominal value which may be shown in the books of the banking company concerned.] (6) If any dispute arises in computing the aggregate value of the paid-up capital and reserves of any banking company, a determination thereof by the Reserve Bank shall be final for the purposes of this section. [Foot

Topics: administration, amalgamation, audits, bank reserves

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Provision text match · India · en

The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980

unknown Act or statute Part document.segment-1 — The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980 — segment 1

The Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980 — segment 1

--- Section 1. Section 1.Short title and commence. --- (1) This Act may be called the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1980. (2) It shall be deemed to have come into force on the 15th day of April, 1980. --- Section 2. Section 2.Definitions. --- In this Act, unless the context otherwise requires,-- (a) "banking company" does

Topics: annual general meeting, audit, bank governance, capital structure

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Provision text match · India · en

The Telangana Single Window Cooperative Credit Structure at State Level Act, 1994

unknown Act or statute Document — The Telangana Single Window Cooperative Credit Structure at State Level Act, 1994

The Telangana Single Window Cooperative Credit Structure at State Level Act, 1994

se the powers and discharge the functions of all long term, medium term and short term agricultural credit and allied functions such as the banking functions; (f) all the employees of the said Bank shall be transferred to and shall be deemed to be the employees of the Successor Bank: Provided that the staff so transferred shall continue to be governed by the

Topics: bank succession, credit structure, employment transfer, statutory commencement

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Provision text match · India · en

The National Bank for Agriculture and Rural Development Act, 1981

unknown Act or statute Part document.segment-2 — The National Bank for Agriculture and Rural Development Act, 1981 — segment 2

The National Bank for Agriculture and Rural Development Act, 1981 — segment 2

ion and the promotion of research including the undertaking of studies, researches, techno-economic and other surveys in the field of rural banking, agriculture and rural development and it may for the said purposes 1 [make loans or advances or grants] including grants by way of provision for fellowships and chairs to any institution. 2 [(iv) may provide tec

Topics: commencement, confidentiality, definitions, funds and investments

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Provision text match · India · en

The Telangana State Co-operative Bank (Formation) Act, 1963

unknown Act or statute Document — The Telangana State Co-operative Bank (Formation) Act, 1963

The Telangana State Co-operative Bank (Formation) Act, 1963

--- Section 1. Section 1.Short title and commencement. --- (1) This Act may be called the 1 Telangana State Co-operative Bank (Formation) Act, 1963. (2) It shall come into force at once. [Footnotes] 1. Substituted by G.O.Ms.No.45, Law (F) Department, dated 01.06.2016. --- Section 2. Section 2.Definitions. --- In this Act unless the context otherwise requires

Topics: amalgamation, asset transfer, bank formation, rule-making

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Provision text match · India · en

The Industrial Development Bank (Transfer of Undertaking and Repeal) Act, 2003

unknown Act or statute Document — The Industrial Development Bank (Transfer of Undertaking and Repeal) Act, 2003

The Industrial Development Bank (Transfer of Undertaking and Repeal) Act, 2003

there shall be transferred to, and vest in, the Company, the undertaking of Development Bank. (2) Notwithstanding anything contained in the Banking Regulation Act, 1949 (10 of 1949), the Company referred to in sub-section (1) shall be deemed to be a banking company within the meaning of clause (c) of section 5 of the Banking Regulation Act, 1949 and as such

Topics: banking licence, employee transfer, repeal and saving, tax exemptions

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Provision text match · India · en

The State Bank of Sikkim (Acquisition of Shares) and Miscellaneous Provisions Act, 1982

unknown Act or statute Document — The State Bank of Sikkim (Acquisition of Shares) and Miscellaneous Provisions Act, 1982

The State Bank of Sikkim (Acquisition of Shares) and Miscellaneous Provisions Act, 1982

ent" means the State Government of Sikkim; (g) "United Commercial Bank" means the United Commercial Bank constituted under section 3 of the Banking Companies (Acquisition and Transfer of Undertakings)Act, 1970 (5 of 1970); (h) words and expressions used herein and not defined but defined in the Companies Act, 1956 (1 of 1956), shall have the meanings respect

Topics: delegated powers, employee transfer, government control, share transfer

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Provision text match · India · en

The State-Associated Banks (Miscellaneous Provisions) Act, 1962

unknown Act or statute Document — The State-Associated Banks (Miscellaneous Provisions) Act, 1962

The State-Associated Banks (Miscellaneous Provisions) Act, 1962

and the discharge of the other liabilities of the bank and any other incidental or connected matters, the law relating to the winding up of banking companies, as in force for the time being, shall apply as if the Dholpur bank were a banking company; (d) the period of limitation for any suit or application relating to any payment due to the Dholpur bank which

Topics: bank management, commencement, court jurisdiction, limitation periods

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Provision text match · India · en

The Small Industries Development Bank of India Act, 1989

unknown Act or statute Part document.segment-2 — The Small Industries Development Bank of India Act, 1989 — segment 2

The Small Industries Development Bank of India Act, 1989 — segment 2

have the same meaning as in clause (c) of section 45A of the Reserve Bank of India Act, 1934 (2 of 1934), subject to the modification that "banking company" referred to therein shall mean a bank, corporation or other institution referred to in this sub-section. (3) Every Director, member of a committee, auditor, officer or other employee of the Small Industr

Topics: annual general meeting, audit, bank governance, borrowings

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Provision text match · India · en

The Export-Import Bank of India Act, 1981

unknown Act or statute Document — The Export-Import Bank of India Act, 1981

The Export-Import Bank of India Act, 1981

ntral Government. (2) Before seeking the approval of the Central Government under sub-section (1) , the Exim Bank shall satisfy itself that banking or other financial institutions or other agencies are not likely to grant such loan or advance, or to enter into any such arrangement in the ordinary course of business. (3) The Central Government shall, before g

Topics: audits and accounts, corporate governance, export financing, fund management

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Provision text match · India · en

The Meghalaya Credit Operation and Miscellaneous Provisions Act, 1976 (Act 10 of 1976)

unknown Act or statute Document — The Meghalaya Credit Operation and Miscellaneous Provisions Act, 1976 (Act 10 of 1976)

The Meghalaya Credit Operation and Miscellaneous Provisions Act, 1976 (Act 10 of 1976)

the Central Government and partly by one or more State Governments ; (d) bank means,- (i) the Meghalaya Co-operative Apex Bank Ltd.; (ii) a banking company as defined in the Banking Regulation Act, 1949 ; (iii) the State Bank of India constituted under the State Bank of India Act,1955; (iv) a Subsidiary Bank of India constituted under the State Bank of India

Topics: credit operations, dispute resolution, loan recovery, registrations

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Provision text match · India · en

The rajasthan agricultural credit operation (removal of difficulties) act, 1974

unknown Act or statute Document — The rajasthan agricultural credit operation (removal of difficulties) act, 1974

The rajasthan agricultural credit operation (removal of difficulties) act, 1974

is engaged in agriculture; (c) "Agra Industries Corporation" means the Rajasthan State Agra Industries Corporation; (d) "Bank" means (i) a banking company as defined in the Banking Regulation Act, 1949: (ii) The State Bank of India constituted under the State Bank of India Act, 1955: (iii) a subsidiary Bank as defined in the State Bank of India (Subsidiary

Topics: charge and mortgage registration, co-operative society relations, debt recovery, lending

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Provision text match · India · en

The U P Sahkari Gram Vikas Bank Act 1964

unknown Act or statute Document — The U P Sahkari Gram Vikas Bank Act 1964

The U P Sahkari Gram Vikas Bank Act 1964

--- Section 1. Section 1.Short title, extent and commencement --- 1. Short title, extent and commencement. - (1) This Act may be called the Uttar Pradesh 1 [Sahkari Gram Vikas Banks] Act, 1964. (2) It extends to the whole of the State of Uttar Pradesh. (3) It shall come into force from such date as the State Government may, by notification in the Gazette, ap

Topics: bank governance, debentures, guarantees, loan recovery

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