THE STATE OF THE SYSTEM
SEARCH RESULTS
The Labour Laws (Simplification of Procedure for Furnishing Returns and Maintaining Registers by certain Establishments) Act, 1988
Enactment Date: 24-09-1988
Act Year: 1988
Ministry: Ministry of Labour and Employment
Enforcement Date: 01-05-1989
Labour Laws
Short Title
The Labour Laws (Simplification of Procedure for Furnishing Returns and Maintaining Registers by certain Establishments) Act, 1988
Long Title
An Act to provide for the exemption of employers in relation to establishments employing a small number of persons from furnishing returns and maintaining registers under certain labour laws.
Basic Details
Enactment Date: 24-09-1988
Act Year: 1988
Ministry: Ministry of Labour and Employment
Enforcement Date : 01-05-1989
Section 6
Crime: An employer, failing to comply with the provisions of this Act.
The Lady Hardinge Medical College and Hospital (Acquisition and Miscellaneous Provisions) Act, 1977
Enactment Date: 03-12-1977
Act Year: 1977
Ministry: Ministry of Health and Family Welfare
Department: Department of Health and Family Welfare
Enforcement Date: 01-02-1978
Universities and Technical Institutions
Short Title
The Lady Hardinge Medical College and Hospital (Acquisition and Miscellaneous Provisions) Act, 1977
Long Title
An Act to provide for the acquisition of the Lady Hardinge Medical College and Hospital and for the management of the Kalavati Saran Hospital, with a view to ensuring better facilities for higher medical education for women and medical facilities for women and children in the Union territory of Delhi and for matters connected therewith or incidental thereto.
Basic Details
Enactment Date: 03-12-1977
Act Year: 1977
Ministry: Ministry of Health and Family Welfare
Department: Department of Health and Family Welfare
Enforcement Date : 01-02-1978
Section 14(f)
Crime: Wrongfully using any property held for the purposes of the Lady Hardinge Medical College and Hospital or the Kalavati Saran Hospital.
Section 14(e)
Crime: Wrongfully destroying any property held for the purposes of the Lady Hardinge Medical College and Hospital or the Kalavati Saran Hospital.
Section 14(e)
Crime: Wrongfully removing any property held for the purposes of the Lady Hardinge Medical College and Hospital or the Kalavati Saran Hospital.
Section 14(d)
Crime: Failing to deliver to the Central Government any assets, books or other documents in his possession, custody or control relating to the Lady Hardinge Medical College and Hospital or the Kalavati Saran Hospital.
Section 14(c)
Crime: Willfully withholding or failing to furnish to the Central Government any books, documents or other papers relating to the Lady Hardinge Medical College and Hospital or the Kalavati Saran Hospital.
Section 14(b)
Crime: Wrongfully obtaining possession of, or retaining, any property held for the purposes of the Lady Hardinge Medical College and Hospital, or the Kalavati Saran Hospital.
Section 14(a)
Crime: Wrongfully withholding from the Central Government any property in one's possession, custody or control, held for the purposes of the Lady Hardinge Medical College and Hospital or the Kalavati Saran Hospital.
The Lalit Kala Akadami (Taking Over of Management) Act, 1997
Enactment Date: 25-03-1997
Act Year: 1997
Ministry: Ministry of Culture
Enforcement Date: 24-01-1997
Nationalisation
Short Title
The Lalit Kala Akadami (Taking Over of Management) Act, 1997
Long Title
An Act to provide for the taking over of the management of the Lalit Kala Akadami for a limited period in the public interest and for matters connected therewith or incidental thereto.
Basic Details
Enactment Date: 25-03-1997
Act Year: 1997
Ministry: Ministry of Culture
Enforcement Date : 24-01-1997
Section 8(e) r/w Section 4(6)
Crime: Failing to furnish information or particulars relating to the management of the society as required, without any reasonable cause.
Section 8(d)
Crime: Wilfully withholding from the Administrator or any person authorised under this Act any books, papers, works of art or other documents in one's possession, custody or control.
Section 8(d)
Crime: Failing to account to the Administrator or any person authorised under this Act for any books, papers, works of art or other documents in one's possession, custody or control.
Section 8(c)
Crime: Wilfully retaining or failing to deliver any property forming part of the society.
Section 8(c)
Crime: Removing or destroying any property forming part of the society.
Section 8(b)
Crime: Wrongfully obtaining possession of any property forming part of the society.
Section 8(a)
Crime: Wrongfully withholding property in one's possession, custody or control that forms part of the society from the Administrator or any person authorised under this Act.
The Legal Metrology Act, 2009
Enactment Date: 13-01-2010
Act Year: 2010
Ministry: Ministry of Consumer Affairs, Food and Public Distribution
Department: Department of Consumer Affairs
Enforcement Date: 01-03-2011
Consumer Affairs
Short Title
The Legal Metrology Act, 2009
Long Title
An Act to establish and enforce standards of weights and measures, regulate trade and commerce in weights, measures and other goods which are sold or distributed by weight, measure or number and for matters connected therewith or incidental thereto.
Basic Details
Enactment Date: 13-01-2010
Act Year: 2010
Ministry: Ministry of Consumer Affairs, Food and Public Distribution
Department: Department of Consumer Affairs
Enforcement Date : 01-03-2011
Section 47
Crime: Altering or tampering with any licence issued or renewed under this Act, when not authorised by the Controller.
Section 46
Crime: Offering, exposing or possessing for repair or sale any weight or measure, without a valid licence.
Section 46
Crime: Repairing or selling any weight or measure, without a valid licence.
Section 45.
Crime: Manufacturing any weight or measure without a valid licence.
Section 44(4)
Crime: Knowingly selling, offering or exposing for sale or disposing of any weight or measure which bears a counterfeit stamp.
Section 44(3)
Crime: Using or causing any seal to be used without lawful authority, when in lawful possession of such seal.
Section 44(2)
Crime: Unlawfully obtaining any seal and using it for making any stamp on any weight or measure with a view to represent that the stamp made by such seal is authorised.
Section 44(1)(v)
Crime: Affixing or inserting any removed stamp into any other weigh or measure.
Section 44(1)(iv)
Crime: Counterfeiting any stamp.
Section 44(1)(iv)
Crime: Removing or tampering with any stamp.
Section 44(1)(iii)
Crime: Possessing any counterfeit seal.
Section 44(1)(ii)
Crime: Selling or disposing any counterfeit seal.
Section 44(1)(i)
Crime: Counterfeiting any seal specified by or under this Act or rules made.
Section 43
Crime: Wilfully verifying or stamping any weight or measure in contravention of the provisions of the Act or rules made, as the Controller or legal metrology officer.
Section 42(c)
Crime: Seizing any weight, measure, or other movable property without any reasonable grounds, as the Director, Controller or any legal metrology officer.
Section 42(b)
Crime: Searching any person without any reasonable grounds, as the Director, Controller or any legal metrology officer.
Section 42(a)
Crime: Searching or causing to be searched any house, conveyance, or place without any reasonable grounds, as the Director, Controller or any legal metrology officer.
Section 41(2)
Crime: Submitting a false return.
Section 41(2)
Crime: Maintaining any record or register which is false in material particulars.
Section 41(1)
Crime: Knowingly giving false information to the Director, the Controller or any legal metrology officer, which they require or ask for in their course of duty.
Section 40
Crime: Intentionally obstructing the Director, the Controller or any legal metrology officer to prevent or deter their exercise of powers or discharge of functions.
Section 40
Crime: Obstructing the entry of the Director or the Controller or any legal metrology officer into any premises for inspection and verification of any weight or measure, or any document or record relating thereto, or the net contents of any packaged commodity or for any other purpose.
Section 39.
Crime: Importing any non-standard weight or measure.
Section 38.
Crime: Importing any weight or measure without being registered under this Act.
Section 37(2)
Crime: Wilfully verifying or stamping any weight or measure in contravention of the provisions of the Act, as the owner or employee of a Government approved Test Centre.
Section 37(1)
Crime: Government-approved test centre violating the provisions or rules of the Act or conditions of licence.
Section 36(2)
Crime: Packing or causing the packing of any pre-packaged commodity, with error in net quantity as may be prescribed.
Section 36(2)
Crime: Manufacturing or causing the manufacture of pre-packaged commodity, with error in net quantity as may be prescribed.
Section 36(2)
Crime: Importing or causing the import for any pre-packaged commodity, with error in net quantity as may be prescribed.
Section 36(1)
Crime: Importing, or causing the import of any pre-packaged commodity which does not conform to the declarations on the package as provided under this Act.
Section 36(1)
Crime: Packing or causing packing of any pre-packaged commodity which does not conform to the declarations on the package as provided under this Act.
Section 36(1)
Crime: Selling, distributing, exposing, or possessing for sale or causing the sale of any pre-packaged commodity which does not conform to the declarations on the package as provided under this Act.
Section 36(1)
Crime: Delivering, transferring, or causing any of these for any pre-packaged commodity which does not conform to the declarations on the package as provided under this Act.
Section 36(1)
Crime: Manufacturing or causing the manufacture of pre-packaged commodity which does not conform to the declarations on the package as provided under this Act.
Section 36(1)
Crime: Manufacturing, packing, importing, or causing any of these for any pre-packaged commodity which does not conform to the declarations on the package as provided under this Act.
Section 26
Crime: Deceptively tampering with or altering any reference standard, secondary standard, or working standard, except to correct an error noticed during verification.
Section 26
Crime: Deceptively increasing, decreasing, or altering any weight or measure, except to correct an error noticed during verification.
Section 25
Crime: Keeping or using any weight or measure otherwise than in accordance with the standards of weight or measure specified under this Act.
Section 25
Crime: Making use of any numeration otherwise than in accordance with the standard of numeration specified under this Act.
Section 35.
Crime: Rendering or causing any service to be rendered through means other than the weight or measure or numeration.
Section 35.
Crime: Rendering or causing any service to be rendered in terms of any weight, measure or number other than the standard weight or measure.
Section 34.
Crime: Selling or causing any commodity, article, or thing to be sold by means other than the standard weight, measure or number.
Section 34.
Crime: Delivering, or causing any commodity, article, or thing to be delivered by means other than the standard weight, measure or number.
Section 33.
Crime: Selling, distributing, delivering or transferring any unverified weight or measure.
Section 33.
Crime: Using any unverified weight or measure.
Section 32.
Crime: Failing or omitting to submit model of any weight or measure for approval.
Section 31.
Crime: Omitting or failing to submit returns or maintain any record or register when required under this Act to do so, without reasonable excuse.
Section 31.
Crime: Omitting or failing to produce any weight or measure or any document, register or other record before the Director or the Controller or any legal metrology officer for inspection, without reasonable excuse.
Section 30(d)
Crime: Obtaining any service in excess of what was contracted or paid for, when obtaining such service by weight, measure or number.
Section 30(c)
Crime: Fraudulently receiving or causing to be received articles or things in excess of what was contracted or paid for, in buying the same by weight, measure or number.
Section 30(b)
Crime: Rendering any service by weight, measure or number, less than the service contracted or paid for.
Section 30(a)
Crime: Delivering or causing any quantity or number of an article or thing less than the quantity or number contracted for or paid for in selling the same by weight, measure or number to be delivered, to the purchaser.
Section 29 r/w Section 11(1)(e)
Crime: Expressing any quantity or dimension, in relation to any transaction or protection, otherwise than in accordance with the standard unit of weight, measure or numeration.
Section 29 r/w Section 11(1)(d)
Crime: Indicating the net quantity of a pre-packaged commodity otherwise than in accordance with the standard unit of weight, measure or numeration.
Section 29 r/w Section 11(1)(c)
Crime: Preparing or publishing any advertisement, poster or other document in relation to any goods, things or service otherwise than in accordance with the standard unit of weight, measure or numeration.
Section 29 r/w Section 11(1)(b)
Crime: Issuing or exhibiting any price list, invoice, cash memo or other document in relation to any goods, things or service otherwise than in accordance with the standard unit of weight, measure or numeration.
Section 29 r/w Section 11(1)(a)
Crime: Quoting or announcing a price or charge on any goods, things or service otherwise than in accordance with the standard unit of weight, measure or numeration.
Section 28 r/w Section 10
Crime: Transacting, dealing, or contracting in contravention of standards of weights and measures prescribed in respect of any goods, class of goods or undertakings.
Section 27(b)
Crime: Manufacturing or causing to be manufactured any weight or measure which bears any inscription of weight, measure or number which does not conform to the standards specified, except when permitted to do so.
Section 27(b)
Crime: Offering, selling, exposing, or possessing for sale any weight or measure which bears any inscription of weight, measure or number which does not conform to the standards specified, except when permitted to do so.
Section 27(a)
Crime: Manufacturing or causing to be manufactured any weight or measure which does not conform to the standards of weight or measure specified, except when permitted to do so.
Section 27(a)
Crime: Offering, selling, exposing, or possessing for sale any weight or measure which does not conform to the standards of weight or measure specified, except when permitted to do so.
The Levy Sugar Price Equalisation Fund Act, 1976
Enactment Date: 16-02-1976
Act Year: 1976
Ministry: Ministry of Consumer Affairs, Food and Public Distribution
Department: Department of Food and Public Distribution
Enforcement Date: 01-04-1976
Food and Public Distribution
Short Title
The Levy Sugar Price Equalisation Fund Act, 1976
Long Title
An Act to provide for the establishment, in the interest of the general public, of a fund to ensure that the price of levy sugar may be uniform throughout India and for matters connected therewith or incidental thereto.
Basic Details
Enactment Date: 16-02-1976
Act Year: 1976
Ministry: Ministry of Consumer Affairs, Food and Public Distribution
Department: Department of Food and Public Distribution
Enforcement Date : 01-04-1976
Section 13(1)(b)(iii)
Crime: Omitting or failing to furnish any information.
Section 13(1)(b)(iii)
Crime: Furnishing any information which is incorrect or false in material particulars
Section 13(1)(b)(ii)
Crime: Omitting or failing to produce any books, accounts or other records for inspection as required by the Central Government.
Section 13(1)(b)(i)
Crime: Omitting or failing to maintain any books, accounts or other records in relation to levy sugar as required by the Central Government.
Section 13(1)(a)
Crime: Producer making any default in crediting to the Fund any excess realisations, or any part, or any interest due on such excess realisation or any part of it.
The Life Insurance Corporation Act, 1956
Enactment Date: 18-06-1956
Act Year: 1956
Ministry: Ministry of Finance
Department: Department of Financial Services
Enforcement Date: 01-07-1956
Banking and Insurance
Short Title
The Life Insurance Corporation Act, 1956
Long Title
An Act to provide for the nationalisation of life insurance business in India by transferring all such business to a Corporation established for the purpose and to provide for the regulation and control of the business of the Corporation and for matters connected therewith or incidental thereto.
Basic Details
Enactment Date: 18-06-1956
Act Year: 1956
Ministry: Ministry of Finance
Department: Department of Financial Services
Enforcement Date : 01-07-1956
Section 40 r/w Section 13
Crime: Wilfully withholding or failing to deliver to the Corporation any property, books, documents or other papers in one's possession when such property has been transferred to and vested in the Corporation
Section 40
Crime: Unlawfully retaining possession of any property of an insurer which has been transferred to and vested in the Corporation
Section 40
Crime: Wilfully applying any property transferred and vested in the Corporation to purposes other than those expressed in or authorised by the Act.
The Limited Liability Partnership Act, 2008
Enactment Date: 07-01-2009
Act Year: 2009
Ministry: Ministry of Corporate Affairs
Enforcement Date: 31-03-2009
Corporate Law
Short Title
The Limited Liability Partnership Act, 2008
Long Title
An Act to make provisions for the formation and regulation of limited liability partnerships and for matters connected therewith or incidental thereto.
Basic Details
Enactment Date: 07-01-2009
Act Year: 2009
Ministry: Ministry of Corporate Affairs
Enforcement Date : 31-03-2009
Section 74
Crime: Contravening any of the provisions of this Act or any rule made thereunder for which no punishment is otherwise provided.
Section 74
Crime: Contravening any condition, limitation or restriction subject to which any approval, sanction, consent, confirmation, recognition, direction or exemption in relation to any matter has been granted.
Section 47(5)(c)
Crime: Failing to appear before the inspector personally when required to do so.
Section 47(5)(c)
Crime: Failing to answer any question which is put to them by the inspector when being examined on oath.
Section 47(5)(b) r/w Section 47(2)
Crime: Failing or refusing to produce any books and papers before an inspector or any person authorised by them, if the furnishing of such information or the production of such books and papers is relevant or necessary for the purposes of their investigation, without reasonable cause.
Section 47(5)(a) r/w Section Section 47(1)(a)
Crime: Failing or refusing to produce any books and papers of, or relating to, the limited liability partnership, before an inspector or any person authorised by them in this behalf, without reasonable cause.
Section 38(3)
Crime: Failing to comply with any requisition to answer any question or make a declaration or supply details or particulars from the Registrar, within a reasonable time without lawful excuse.
Section 38(3)
Crime: Failing to comply with any summons issued by the registrar to appear before them or an inspector or other authorised official, to answer any question, make declaration or supply any details as required.
Section 37(b)
Crime: Knowingly omitting any material fact in any return or other document.
Section 37(a)
Crime: Knowingly making a statement which is false in any material particular, in any return or other document.
Section 20.
Crime: Carrying on business under any name or title of which the words "Limited Liability Partnership" or "LLP" or any contraction or imitation, without it being duly incorporated as limited liability partnership.
Section 34(6) r/w Section 34(4)
Crime: Failing to get the accounts of limited liability partnerships audited in accordance with rules.
Section 34(6) r/w Section 34(2)
Crime: Failing to prepare a Statement of Account and Solvency within a period of six months from the end of each financial year.
Section 34(6) r/w Section 34(1)
Crime: Failing to maintain proper books of account relating to the affairs of Limited Liability Partnership for each year of its existence on cash basis or accrual basis and according to double entry system of accounting.
Section 34(6) r/w Section 34(1)
Crime: Failing to maintain proper books of account relating to the affairs of Limited Liability Partnership at its registered office.
Section 34(6) r/w Section 34(1)
Crime: Designated partners failing to maintain proper books of account relating to the affairs of Limited Liability Partnership for each year of its existence on cash basis or accrual basis and according to double entry system of accounting.
Section 30(2)
Crime: Carrying on a business with the intent to defraud creditors of the Limited Liability Partnership or any other person.
Section 30(2)
Crime: Carrying on a business for any fradulent purpose.
Section 11(3) r/w Section 11(1)(c)
Crime: Knowingly making any false statement in the statement attesting that all the requirements of this Act and the rules have been complied with.
The Lok Sahayak Sena Act, 1956
Enactment Date: 15-09-1956
Act Year: 1956
Ministry: Ministry of Defence
Department: Department of Military Affairs
Enforcement Date: 15-09-1956
Defence of India and Armed Forces
Short Title
The Lok Sahayak Sena Act, 1956
Long Title
An Act to provide for the constitution of Lok Sahayak Sena for imparting military training to citizens of India.
Basic Details
Enactment Date: 15-09-1956
Act Year: 1956
Ministry: Ministry of Defence
Department: Department of Military Affairs
Enforcement Date : 15-09-1956
Section 8(1)(ii)(f)
Crime: Knowingly doing any act which is prejudicial to the maintenance of good order or military discipline in camp while being on duty as a volunteer.
Section 8(1)(ii)(e)
Crime: Using criminal force to any volunteer or any person subject to the Army Act, 1950 or the Territorial Army Act, 1948 while being on duty as a volunteer.
Section 8(1)(ii)(e)
Crime: Assaulting any volunteer or any person subject to the Army Act, 1950 or the Territorial Army Act, 1948 while being on duty as a volunteer.
Section 8(1)(ii)(d)
Crime: Neglecting to obey any standing, general or other orders by the officer commanding the camp, while being on duty as a volunteer.
Section 8(1)(ii)(c)
Crime: Disobeying any lawful command of a superior office while being on duty as a volunteer.
Section 8(1)(ii)(b)
Crime: Using criminal force to a superior officer while being on duty as a volunteer.
Section 8(1)(ii)(b)
Crime: Using threatening or insubordinate language to a superior officer while being on duty as a volunteer.
Section 8(1)(ii)(b)
Crime: Assaulting a superior officer while being on duty as a volunteer.
Section 8(1)(ii)(a)
Crime: Absenting oneself from the camp without leave while being on duty as a volunteer.
Section 8(1)(i)
Crime: Failing to attend at any place when duly required to do so, without sufficient cause, as a volunteer.
The Lokpal and Lokayuktas Act, 2013
Enactment Date: 01-01-2014
Act Year: 2014
Ministry: Ministry of Personnel, Public Grievances and Pensions
Department: Department of Personnel and Training
Enforcement Date: 16-01-2014
Ombudsman and Monitoring Bodies
Short Title
The Lokpal and Lokayuktas Act, 2013
Long Title
An Act to provide for the establishment of a body of Lokpal for the Union and Lokayukta for States to inquire into allegations of corruption against certain public functionaries and for matters connected therewith or idental thereto.
Basic Details
Enactment Date: 01-01-2014
Act Year: 2014
Ministry: Ministry of Personnel, Public Grievances and Pensions
Department: Department of Personnel and Training
Enforcement Date : 16-01-2014
Section 46(1)
Crime: Makes any false and frivolous or vexatious complaint under this Act.
The Lotteries (Regulation) Act, 1998
Enactment Date: 07-07-1998
Act Year: 1998
Ministry: Ministry of Home Affairs
Department: Department of Home
Enforcement Date: 02-10-1997
Trade and Commerce
Short Title
The Lotteries (Regulation) Act, 1998
Long Title
An Act to regulate the lotteries and to provide for matters connected therewith and incidental thereto.
Basic Details
Enactment Date: 07-07-1998
Act Year: 1998
Ministry: Ministry of Home Affairs
Department: Department of Home
Enforcement Date : 02-10-1997
Section 7(3)
Crime: Acting as an agent or promoter or trader in any lottery organised, conducted or promoted in contravention of the provisions of this Act.
Section 7(3)
Crime: Selling, distributing or purchasing the ticket of any lottery that has been organised, conducted or promoted in contravention of the provisions of this Act.
Section 7(1)
Crime: Organising, conducting or promoting a lottery after the Act receives assent, in contravention of the provisions of this Act.