(1)
Ļ¯ೇಷ ªಾಜÍ ಪĦÎೆ
ಸൽೕಯ ವವರಗำ ಮൡ౨ ๎ಸನ ರಚච ಸ฿ಲಯ
ಅඌಚච
ಒ: ವ๎ಇ 64 ๎ಸನ 2024, ಂಗิฆ, ൽකಂಕ: 10.01.2025
ಕකბಟಕ ಹಣ౽ ౩ಗಳย ഩವർರರ ൞ಸ౾౨ ರౘൕ (ൟൿ౪ಪല)
เඒಯಕ, 2024 ಇದಃౙ 2025 ರ ಜನವค ൟಂಗಳ 09ඡ ൽකಂಕඈൿ ฃಜඩಲರ ಒඪ౭ಡ
අฉൟൿ౪, ನ ൟำವัಃಛಜ ಇದඝ౬ 2025ರ ಕකბಟಕ ಅඌඛಯಮ ಒ:09
ಎಂ්ർಜ ಕකბಟಕ ฃಜಪತದ เ๕ಷ ಃಯย (ූಗ IV) ಪಕഔಸಃಂൿ
ಆඃ๏ಸมಜං,-
2025 ರ ಕකბಟಕ ಅඌඛಯಮ ಒ: 09
(2025 ರ ಜನವค ൟಂಗಳ 10ඡ ൽකಂಕඈൿ ಕකბಟಕ ฃಜಪತದ เ๕ಷ ಃಯย ෮ದฤ
ಪಕಟ฿ಜං)
ಕකბಟಕ ಹಣ౽ ౩ಗಳย ഩವർರರ ൞ಸ౾౨ ರౘൕ (ൟൿ౪ಪല)
ಅඌඛಯಮ, 2024
(2025 ರ ಜನವค ൟಂಗಳ 09ඡ ൽකಂಕඈൿ ฃಜඩಲคಂದ ಒඪ౭ಡಯඝ౬ ಪഷಯมಜං)
ಕකბಟಕ ಹಣ౽ ౩ಗಳย ഩವർರರ ൞ಸ౾౨ ರౘൕ ಅඌඛಯಮ,
2004ඝ౬ ಮತ౨ౣ ൟൿ౪ಪല ಡฤ ಒಂൿ ಅඌඛಯಮ.
ಇย ಇඝ౬෨ಂං ಉഴ ಬฆವ ಉං౪ೕಶಗัಛಜ ಕකბಟಕ ಹಣ౽ ౩ಗಳย
ഩವർರರ ൞ಸ౾౨ ರౘൕ ಅඌඛಯಮ, 2004 (2005ರ ಕකბಟಕ ಅඌඛಯಮ 30)ඝ౬
ಮತ౨ౣ ൟൿ౪ಪല ഴโൿ ಕ౨฿ಜฆโದคಂದ;
ಇൿ, ූರತ ಗಣฃಜದ ಎಪ౭౨ೖದඡ ವಷბದย ಕකბಟಕ ฃಜ เඋನ
ಡಲൽಂದ ಈ ෨ಂൽඦ ಅඌඛಯ෦ತ฿ಗย:-
1. ౾౹ಪ౨ ກಸฆ ಮൡ౨ ඩฏಭ.- (1) ಈ ಅඌඛಯಮವඝ౬ ಕකბಟಕ ಹಣ౽
౩ಗಳย ഩವർರರ ൞ಸ౾౨ ರౘൕ (ൟൿ౪ಪല) ಅඌඛಯಮ, 2024 ಎಂൿ
ಕฉಯತಕౙൿ౪.
(2) ಇൿ ಈ ಁಡว ೦คಡ ಬರತಕౙൿ౪.
¨sÁUÀ – 4J
Part – IVA
10
2025 ¥ÀĵÀå 20
1946)
BENGALURU, FRIDAY, 10, JANUARY, 2025 PUSHYA, 20, SHAKAVARSHA, 1946)
. 21
No. 21
2
2. ಪಕರಣ 2ರ ൟൿ౪ಪല.- ಕකბಟಕ ಹಣ౽ ౩ಗಳย ഩವർರರ
൞ಸ౾౨ ರౘൕ ಅඌඛಯಮ, 2004 (2005ರ ಕකბಟಕ ಅඌඛಯಮ 30)ರ (ಇದರย
ಇඝ౬෨ಂං ෩ಲ ಅඌඛಯಮๅಂൿ ಕฉಯมಜං) 2ඡ ಪಕರಣದย,-
(1) ಘಡ (3)ರ ಬದยಡ ಈ ෨ಂൽನದඝ౬ ಪൟೕ೧ಸತಕౙൿ౪, ಎಂದฉ :-
“(3) “ഩವർರ” ಎಂದฉ ಹಣ౽ ౩ಯย ഩವ ಇคದ ವ౾౨ ಎಂൿ ಇದರย
ಇඝ౬෨ಂං ಪคූൿ౪, ಆದฉ ๋ಚචಯ ಚഖವഔಃಯย ූಜ෴ಜฆโංಂൿ
ೕ൞ದ ಹಣ౽ ౩ಯ ಂൽನ ಅಥ฿ ಪ౨ತ ಪವತბಕ, ยೕಕ, ෴โඃ
คೕൟಯยನ ඩฤർರ, ඛඃბಶಕ, ವವ౩ಪಕ, ಸದಸ, ಆಡัತಛರ, ว౾ౙಗ ಅಥ฿
ಸಹූಜ ಅಥ฿ ಸದค ౩ಯ ಅಥ฿ ಅದರ ಅඌೕನ ౩ಗಳ ෴ช ಉඅೕಜ ಅಥ฿
ಇತರ ವ౾౨ಯඝ౬ ຄರൡಪലං.”
(2) ಘಡ (4ಎ)ರ ಬದยಡ ಈ ෨ಂൽನದඝ౬ ಪൟೕ೧ಸತಕౙൿ౪, ಎಂದฉ:-
“(4ಎ) “ฆಕങౣ ಞಪ౨ ൟ” ಎม ಲಭเฆವ ෩ಲಗัಂದ ಕಹბ
ൟಯඝ౬ ಕวಀವ ಪ౾ಯඝ౬ ಒಳತำโൿ, ಆದฉ ಅಂತ೦ბಲದยನ
ಪඞಲಗำ, ඛತ൏ ಇมಒಗำ, ಧಮ ಪಕಟൕಗำ, ෨ದಣ ಅಥ฿
เൿකನ ಧಮದยನ ೦ೕฃൡಗัಡ, ಅಥ฿ ෴โඃ ౙೕ෦ನย ഩವ
ಇค๋, ೧ಕ ಧಮ, ಸๅბಗำ ಮൡ౨ ಆౙಗಳ (polls) ಸದಸ ಅಥ฿
ූಜೕർರකಞ๋ දೕชඪโದಃౙ, ಹಣ౽ ౩ಯย ಞಣಮಟౣದ ಮൡ౨
౽ಯბඛವბಹൕಯ ಚಕಗำ, ಹಣ౽ ౩ൟಗൟ ฆಕങౣ ಪค൏ತಕ ಪ෨ಖ
ಗൟಗำ, ಪ౨ತ ಮൡ౨ ಂൽನ ยೕಕฆ, ඛඃბಶಕฆ, ಪವತბಕฆ, ඩฤർರฆ,
ಏ೬ಂಟฆ ಇ൞ൽಗำ, ౙೕ෨ಗำ, ඛತ൏ ඩಲචಗำ, ಪವತბක ಚഖವഔಃಗำ
ಮൡ౨ เ๔ೕಷൕಗಳ ಀคൡ ಆචೖඨ ෩ಲಕ ಬರಹ งಪದย ಅಥ฿ ಕ฿ಜ
ಸยದ ฆಗำ ಮൡ౨ ಀಂൿಆರಗำ ಅಥ฿ ವ౾ೕಲคಂದ ಅಥ฿ ഩವർರರ
෩ಲಕ ಅඌಂತತัದ ಘಗัಂದ ലದ ಮನเಗัಡ, ಈ ಅඌඛಯಮದല
ഩವർರರ ൞ಸ౾౨ಯඝ౬ ౽ඩഴವ ಉං౪ೕಶಗูಂൽಡ ෴โർದง ๋ಚචಯ
ಚഖವഔಃಗำ ಇದ౪ฉ ಅದඝ౬ ඛಧბคವย ಮൡ౨ ඛൟವย ඛಖರ ಮൡ౨
เ๎౷ಹბ ൟೕბನದ ಉං౪ೕಶ౽ౙಜ ಕ౨ ಪคಕರಗಳඝ౬ ಬಳಆಂഴ ಡมದ
เ๔ೕಷൕಡ ඛಬბಂඌฆโൽಲ. ”
3. ಪಕರಣ 3ರ ൟൿ౪ಪല.- ෩ಲ ಅඌඛಯಮದ 3ඡ ಪಕರಣದย,-
(1) ಉಪ ಪಕರಣ (1)ರ ಬದยಡ ಈ ෨ಂൽನದඝ౬ ಪൟೕ೧ಸತಕౙൿ౪, ಎಂದฉ :-
“(1) ಸ౽ბರโ ಅಥ฿ ಸ౽ბರൽಂದ ಅඌದ ඣೕಡฯ ಅඌ౽ค ಅಥ฿
ಅವರ ಅඌ౽ರ ฿ඪ౨ಳಜನ ೧ม ೧ౣიೕಟฆಗำ ಈ ಪಕರಣದย ಉวೕಸมದ
คನ ಅಥ฿ ๋ಚචಯ ವವರದ ීಧದย, ಸ౷දೕರൕಂದ ಅಥ฿
ฆಕങౣ ಞಪ౨ ൟ ವರൽಗಳ ಅಥ฿ ยೕ ඩඌ౽ರಗಳ ಆඋರದ ෬ฉಡ
෴โඃ ඹ෴ბದඝ౬ ౷ೕಕคದ ෬ว ඹ෴ბൽನ ಅಥ฿ ๋ಚච ವವರದ
ತඛಒಯඝ౬ ನഷಸಬൿ ಅಥ฿ ತඛಒ ನഷ๋ ಡಬൿ. ෴โඃ ಹಣ౽
౩ ವბಜඛಕฆ ಅಥ฿ ಘಗำ ಅಥ฿ ಕ౨ๅಂൿ ූเ๋ ಇತರ
3
౩ಗัಂದ ವಶಪലಆಂലංಂൿ ඦಬมದ ಸ౷ൡ౨ಗำ ಮൡ౨ ಹಣದ ಀคൡ
ൟಯඝ౬ ಅದರ ౽ಯბಕತბರ ෩ಲಕ ಗโൿ. ೧ม ೧ౣიೕಟฆ,
ยೕ ඩඌ౽ರಗಳඝ౬ ಒಳತಂഴ 4ඡ ಪಕರಣದലಯย ಅඌಂತತัದ ඩඌ౽ರ
ಅಥ฿ ೧ม ಮಟౣದ ಅಥ฿ ฃಜ ಮಟౣದ ತඛಌ ಏ೬ඛ౺ಗัಂದ ತඩಸ൏ ಅಥ฿
เೈರ൏ ವರൽಂൽಡ ಅವฆ ౷ೕಕคದ ฆಗำ ಮൡ౨ ෴โർದง ಇದ౪ย
ฆಕങౣ ಞಪ౨ ൟ ವರൽಗูಂൽಡ ಅವರ ವರൽಯඝ౬ ಸ౽ბರಃౙ (ಉർಯ
ಇมಒ) ಅಥ฿ ಸ౽ბರโ ಅඌದ ඣೕಡฯ ಅඌ౽คಡ ಕำಸತಕౙൿ౪.”
(2) ಉಪಪಕರಣ (1)ಯย “ූರൟೕಯ ඈಡ , 1860ರ (1860ರ ಄ಂದ
ಅඌඛಯಮ 45) 193ඡ ಪಕರಣ ಮൡ౨ 228ඡ ಪಕರಣದ” ಎಂಬ ಪದಗำ, ಅಂ౾ಗำ ಮൡ౨
ಆವರಣ ກ౬ಗಳ ಬದมಜ “ූರൟೕಯ කಯ , 2023 (2023ರ ಄ಂದ ಅඌඛಯಮ
45)ರ 229ඡ ಪಕರಣ ಮൡ౨ 267ඡ ಪಕರಣ” ಎಂಬ ಪದಗำ, ಅಂ౾ಗำ ಮൡ౨ ಆವರಣ
ກ౬ಗಳඝ౬ ಪൟೕ೧ಸತಕౙൿ౪.
(3) ಉಪಪಕರಣ (2)ರ (iii)ඡ ಘಡದ ಬದยಡ ಈ ෨ಂൽನದඝ౬ ಪൟೕ೧ಸತಕౙൿ౪,
ಎಂದฉ:-
“(iii) ಸ౽ბರโ ಅಥ฿ ಸ౽ბರൽಂದ ಅඌದ ඣೕಡฯ ಅඌ౽ค ಅಂಥ
ಹಣ౽
౩ಯ
൞ಸ౾౨ಗಳඝ౬
౽ඩഴโದ౽ౙಜ,
ยತದย
౽ರಣಗಳඝ౬
ർಖยದ ತฆ฿ಯ, เೈರൕ ಅಥ฿ ತඛಒಯ ෬ฉಜನ ෴โඃ ಹಣ౽ ౩ಯ
෴โඃ
ౙೕಮඝ౬
ಪವൟბವ,
ഩವಯඝ౬
ಆ౷ඛವ
ಅಥ฿
ಅದರ
ಸದಸකಞ๋ ෴ช ವ౾౨ಯඝ౬ දೕชඪವ ೦ೕฃൡ ඛೕഴโದඝ౬ ඛย๋
෴โඃ ไತ౨ಪൟಃ ಅಥ฿ ಪಕಟ൏ ಏ೬ඛ౺ಡ ඛඃბ๏ ಆඃಶವඝ౬ ຄರലโൿ
ಮൡ౨ ಅಂಥ ಸ౷งಪದ ෴โඃ ౙೕ෦ನ ෴โඃ ෨ಂൿವคದ ೦ೕฃൡ ಅಥ฿
ಪಕಟൕ
ಅಥ฿
౽෴ბಚರൕಯඝ౬
ഴโದคಂದ
ಹಣ౽
౩ಯඝ౬
ඛඃბ๏ವ ಅಥ฿ ඛඌವ ಆඃಶವඞ౬ ಸಹ ຄರലโൿ ಟ ಅಂಥ
ಅඌಚචಯ ෴โඃ ಉಲಂಘචಯ ದಭბದย, ීඌತ ౽ඞඛನನ౷ಯ ಅಂಥ
ವ౾౨ ಅಥ฿ ಏ೬ඛ౺ಯ เฆದ౫ ಕಮ ಜฆಜಸฤ ීಧಪಟౣ ยೕ ඩඌ౽ರಃౙ
ඛඃბಶನ ඛೕഴโൿ.
เವರൕ:- ಈ ಪಕರಣದ ಉං౪ೕಶ౽ౙಜ,-
(i)
“ಹಣ౽
౩”
ඛඃბಶಕฆ,
ඩฤർರฆ,
ಪವತბಕฆ,
ವವ౩ಪಕฆ ಅಥ฿ ಸದಸರඝ౬ ಟ ಸದค ౩ಯ ං౪ಯ ಅವඌಡ
ಅವರ ຄൕಛคಃ ೕ෦ತ฿ಜฆโංಂൿ ಉಪීඌ ౩ಂದ
ಃಲಸ
൧ฉದ
ಅಥ฿
ฃ೧ೕක෫
ඛೕലದ
ಂൽನ
ඛඃბಶಕฆ,
ඩฤർರฆ, ಪವತბಕರඝ౬ ಅಥ฿ ಈ ಪಕರಣದല ಸ౷ൡ౨ ಅಥ฿
ಆ౨ಗಳඝ౬ ಜඹ౨ತัฆವ ෴ช ವ౾౨ಯඝ౬ ಒಳತำโൿ.”
(ii)
“ಪಕಟ൏ ಏ೬ඛ౺” ไತ౨ಪൟಃಗำ, ඛಯತ౽ยಃಗำ,
ಕರಪತಗำ,
ൟ౨ಪತಗำ, ಪಕಟ൏ ಫಲಕಗำ (hoardings), ඁಶ ಧಮ, ೧ಕ
ಧಮ, ชലೕ, ඩി౽ౣ-ಅඝ౬ ಒಳತಂലರತಕౙൿ౪.
4
4. ಪಕರಣ 4ರ ൟൿ౪ಪല.- ෩ಲ ಅඌඛಯಮದ 4ඡ ಪಕರಣದย,-
(1) ಉಪಪಕರಣ (2)ರย,-
(i) ಪฏൡಕದย “ඈಡ ಪ౾෴ , 1973ರ (1974ರ ಄ಂದ ಅඌඛಯಮ, II)”
ಎಂಬ ಎಂಬ ಪದಗำ, ಅಂ౾ಗำ ಮൡ౨ ಆವರಣ ກ౬ಗಳ ಬದมಜ “ූರൟೕಯ කಗคೕಕ
ರౘ൞ , 2023 (2023ರ ಄ಂದ ಅඌඛಯಮ 46)” ಎಂಬ ಪದಗำ, ಅಂ౾ಗำ ಮൡ౨
ಆವರಣ ກ౬ಗಳඝ౬ ಪൟೕ೧ಸತಕౙൿ౪.
(ii) ಪฏൡಕದ ತฆ฿ಯ ಈ ෨ಂൽನದඝ౬ คಸತಕౙൿ౪,ಎಂದฉ :-
“เವರൕ:- ಈ ಪಕರಣದ ಉං౪ೕಶ౽ౙಜ “ಃಲ่ಂൿ ದ౨ๆ೩” ಎಂ්ൿ ൟ
൪ತ೦ౢನ ಅඌඛಯಮ, 2000 (2000ರ ಄ಂದ ಅඌඛಯಮ 21)ರ 2 ಮൡ౨ 4ඡ ಪಕರಣಗಳ
(1)ඡ ಘಡದ (ಆฑ) ಉಪಘಡದ ಅಥბ฿ඪ౨ಳಜನ เൿකನ ನ෩ච ಅಥ฿
ർಖวಗಳඝ౬ ಒಳತಂലರತಕౙൿ౪.”
(2) ಉಪಪಕರಣ (2)ರ ತฆ฿ಯ ಈ ෨ಂൽನದඝ౬ คಸತಕౙൿ౪, ಎಂದฉ:-
“(3) ತวಮฉಆಂಡ ವ౾౨ಛಜ ಉඅೕಷൕ,-
(i)
เ๕ಷ
ක෴ಲಯโ
(ౘವඝ౬
ಡൿಆಂಡ
ಅಥ฿
ಡൿಆಳದ ತฆ฿ಯ) ෴ವ ವ౾౨ಯ เฆದ౫ ඣೕഔೕ ಅಥ฿
ಸಮඝ౺ ಅಥ฿ ฿ฉಂಟඝ౬ ຄರലಸมಜංೕ ಆ ವ౾౨
ತวಮฉಆಂലฆವචಂൿ
ಅಥ฿
ಅಂಥ
ඣೕഔೕ
ಅಥ฿
ಸಮඝ౺
ಅಥ฿
฿ฉಂಟඝ౬
೦คತัಸರದ౽ౙಜ
ಆತඡ
ಬഖౣಆಂലฆವචಂൿ ඦಬฤ ౽ರಣเದ౪ย, ಅಂಥ เ๕ಷ
ක෴ಲಯโ ඛൽბಷౣಪലದ ಸ౩ಳದย ಅಂಥ ಉඅೕಷൕಯඝ౬
ಪಕഔದ
ൽකಂಕൽಂದ
෩ವൡ౨
ൽನಗัಡ
ಕല෫ಲದ
ඛൽბಷౣಪലದ ಸಮಯඅಳಡ ಆತನ ಜฃൟಯඝ౬ ಅಗತಪല
ಒಂൿ ยತ ಉඅೕಷൕಯඝ౬ ಪಕഔಸಬൿ.
(ii)
ಉඅೕಷൕಯඝ౬ ಈ ಃಳಉಡ คೕൟಯย ಪಕഔಸತಕౙൿ౪, ಎಂದฉ:-
(ಎ) ಅൿ ಅಂಥ ವ౾౨ ನ฿ಜ ฿ವ ಪಟౣಣ ಅಥ฿ ಛಮದ
ಃಲโ ಎൿ౪౽ವ ಸ౩ಳಗಳย ವბಜඛಕ฿ಜ ಓൿ๋ൟರತಕౙൿ౪;
() ಅದඝ౬ ಅಂಥ ವ౾౨ ನ฿ಜ ฿ವ ಮච ಅಥ฿
ຄಲಮචಯ ಃಲโ ಎൿ౪౽ವ ූಗಗಳย ಅಥ฿ ಅಂಥ ಪಟౣಣ ಅಥ฿
ಛಮದ ಎൿ౪౽ವ ಸ౩ಳಗಳย ಅಂഔಸತಕౙൿ౪;
() ಉඅೕಷൕಯ ಪൟಯඝ౬ เ๕ಷ ක෴ಲಯದ ಃಲโ ಎൿ౪౽ವ
ූಗಗಳย ಅಂഔಸತಕౙൿ౪;
(ല) เ๕ಷ ක෴ಲಯโ ಕ౨ๅಂൿ ූเದย, ಉඅೕಷൕಯ
ಪൟಯඝ౬ ಅಂಥ ವ౾౨ ನ฿ಜ ฿ವ ಸ౩ಳದย ಪರದยฆವ
ಎರഴ ൽನಪൟಃಗಳย (ಕඛಷౣ ಒಂൿ ಕನ౬ಡ ൽನಪൟಃಯย) ಪಕഔ๋
ಸಹ ඛඃბ๏ಸಬൿ;
5
(ಇ) ಉඅೕಷൕಯඝ౬ ඛൽბಷౣಪലದ ൽನඈൿ, (i)ඡ ಘಡದย
ඛൽბಷౣಪലದ
คೕൟಯย
ಕ౨฿ಜ
ಪಕഔಸมಜං
ಎಂಬ
ಪค൏ಮಃౙ
ಉඅೕಷൕ ຄರലದ เ๕ಷ ක෴ಲಯದ ಒಂൿ ยತ ຂัಃ ಅಂಥ
ൽನඈൿ ಉඅೕಷൕಯඝ౬ ಪಕഔಸมಜං ಎಂ්ದಃౙ, ಈ ಪಕರಣඅಂൽಡ
ಅඝಸคಸ౽ದ ಅಗತಪലದ ඛ൏ბಯಕ ౘ฿ಜರತಕౙൿ౪. ಅಂಥ ವ౾౨
ಉඅೕಷൕಯย ಅಗತಪലಸมದ ඛൽბಷౣ ಸ౩ಳದย ಮൡ౨ ಸಮಯದย
ಜฃಗฤ
เಫಲකದฉ,
เ๕ಷ
ක෴ಲಯโ
൞ඝ
ಕ౨ๅಂൿ
ූเ๋ಥ ತඛಒಯඝ౬ ನഷದ ತฆ฿ಯ, ಆತನඝ౬ ಉඅೕತ ಅಪฃඌ
ಎಂൿ ಉಚคಸಬൿ ಟ ಆ ಪค൏ಮದย ಒಂൿ ಳೕಷൕಯඝ౬
ಡಬൿ.
5. ಪಕರಣ 5ರ ൟൿ౪ಪല.- ෩ಲ ಅඌඛಯಮದ 5ඡ ಪಕರಣದ (2) ඡ
ಉಪಪಕರಣದยನ ಪฏൡಕದย “ಹൽජൿ ൽನಗಳವฉಡ” ಎಂಬ ಪದಗಳ ಬದมಜ
“෩ವൡ౨ ൽನಗಳವฉಡ” ಎಂಬ ಪದಗಳඝ౬ ಪൟೕ೧ಸತಕౙൿ౪.
6. ಪಕರಣ 6ರ ൟൿ౪ಪല.- ෩ಲ ಅඌඛಯಮದ 6ඡ ಪಕರಣದ (2)ඡ
ಉಪಪಕರಣದย,-
(1) (ಎೖ) ಘಡದ ತฆ฿ಯ, ಈ ෨ಂൽನದඝ౬ คಸತಕౙൿ౪, ಎಂದฉ :-
“(ಐ) ದ౨ๆ೩ ಅಥ฿ ಇತರ ವ౨ವඝ౬ ಜฆಪലಸฤ ಸಮඝ౺.- ෴โඃ
เ๕ಷ ක෴ಲಯ ಅಥ฿ ෴โඃ ಸౘಮ ඩඌ౽ರโ ಈ ಅඌඛಯಮದ
ಅലಯย ෴โඃ ತඛಒ, เೈರൕ, ಅඌเೈರൕ ಅಥ฿ ಇತರ ವವಹರൕಯ
ಉං౪ೕಶ౽ౙಜ ෴โඃ ದ౨ๆ೩ ಅಥ฿ ಇತರ ವ౨ವඝ౬ ಜฆಪലโൿ
ಅಗತ ಅಥ฿ ಅධౘೕಯๅಂൿ ಪคಗದฉ, ಅಂಥ ದ౨ๆ೩ ಅಥ฿ ವ౨โ
෴ರ ౷ඌೕನ ಅಥ฿ ಅඌ౽ರದยං ಎಂൿ ඦಬมಜංೕ ಆ ವ౾౨ಡ ಅಂಥ
เ๕ಷ ක෴ಲಯ ಅಥ฿ ඩඌ౽ರದ ෨ಂං ಜฃಞ๋ ಮൡ౨ ಅದඝ౬
ಸಮඨ౺
ಅಥ฿
ಆඃಶದย
ඛൽბಷౣಪലದ
ಸಮಯ
ಮൡ౨
ಸ౩ಳದย
ಜฆಪല๋ ಅಂಥ เ๕ಷ ක෴ಲಯ ಅಥ฿ ඩඌ౽ರโ ಸಮನ౺ඝ౬
ຄರലಸತಕౙൿ౪:
ಪฏൡ เ๕ಷ ක෴ಲಯ ಅಥ฿ ದූბඝರ฿ಜ ඩඌ౽ರದ
ಆඃಶโ ಂಕბ ්ಋ౺ ౘ ಅඌඛಯಮ, 1891 (1891ರ ಄ಂದ ಅඌඛಯಮ
13)ರ 5, 6 ಮൡ౨ 7ඡ ಪಕರಣಗಳ ಅನ౷ಯದย เ๕ಷ ಪಕರಣ౽ౙಜ ක෴ಲಯ
ಅಥ฿ ක෴ඌೕಶฆ ലದ ಆඃಶๅಂ්ർಜ ಅ൵ბโൿ.
เವರൕ 1: ಈ ಪಕರಣದ ಉං౪ೕಶ౽ౙಜ “ದ౨ๆ೩ ಅಥ฿ ವ౨”โ ൟ
൪ತ೦ౢನ ಅඌඛಯಮ, 2000 (2000ರ ಄ಂದ ಅඌඛಯಮ 21)ರ 2 ಮൡ౨ 4ඡ
ಪಕರಣಗಳ (1)ඡ ಘಡದ (ಆฑ) ಉಪಘಡದ ಅಥბ฿ඪ౨ಳಜನ เൿකನ
ർಖวಗಳඝ౬ ಒಳತಂലರತಕౙൿ౪.
(೬) ಈ ಪಕರಣದยฆโർโ,-
6
(ಎ) ූರൟೕಯ ౘ ಅඌඛಯಮ, 2023 (2023ರ ಃಂದ ಅඌඛಯಮ 47)ರ 129
ಮൡ౨ 130ඡ ಪಕರಣಗัಡ ಧಕๅಂൿ ූเಸತಕౙದ౪ಲ; ಅಥ฿
()
ಅಂ
ಅಥ฿
ങยಛෆ
ඩඌ౽ರದ
ಅರಃ౹ಯยฆವ
ಪತ,
ಅಂ౽ಗದ, ങยಛෳ ಅಥ฿ ಇತರ ದ౨ๆ೩ ಅಥ฿ ෴โඃ ඩბฯಡ
ಅನ౷ಯ฿ಞโංಂൿ ූเಸತಕౙದ౪ಲ.”
(2) ಈಛಗศ ಇฆವ เವರൕಯ ಬದยಡ ಈ ෨ಂൽನದඝ౬ ಪൟೕ೧ಸತಕౙൿ౪,
ಎಂದฉ:-
เವರൕ 2: ಈ ಪಕರಣದ ಉං౪ೕಶ౽ౙಜ,-
“ಹಣ౽
౩”
ඛඃბಶಕฆ,
ඩฤർರฆ,
ಪವತბಕฆ,
ವವ౩ಪಕฆ ಅಥ฿ ಸದಸರඝ౬ ಟ ಸದค ౩ಯ ං౪ಯ ಅವඌಡ
ಅವರ ຄൕಛคಃ ೕ෦ತ฿ಜฆโංಂൿ ಉಪීඌ ౩ಂದ
ಃಲಸ
൧ฉದ
ಅಥ฿
ฃ೧ೕක෫
ඛೕലದ
ಂൽನ
ඛඃბಶಕฆ,
ඩฤർರฆ, ಪವತბಕರඝ౬ ಅಥ฿ 3ඡ ಪಕರಣದല ಸ౷ൡ౨ ಅಥ฿
ಆ౨ಗಳඝ౬ ಜඹ౨ತัฆವ ෴ช ವ౾౨ಯඝ౬ ಒಳತำโൿ.”
7. ಪಕರಣ 7ರ ൟൿ౪ಪല.- ෩ಲ ಅඌඛಯಮದ 7ඡ ಪಕರಣದย,-
(1) ಉಪಪಕರಣ (2)ರ ತฆ฿ಯ, ಈ ෨ಂൽನದඝ౬ คಸತಕౙൿ౪, ಎಂದฉ :-
“เವರൕ:- ಈ ಪಕರಣದ ಉං౪ೕಶ౽ౙಜ,-
(i)
“ಪค൏ಮ౽ค
ಧಮ
ಪಕಟൕ”
ಎಂದฉ
೧ಕ
ಧಮವඣ౬ಳತಂഴ
ಟ
ಆඨษඨ
ಮൡ౨
ಆෆษඨ
ಎರಡರย
ಃೕ෨ಗಳ
ಸยಃಯ
ಆౙಯඝ౬
ಒದಜವ
ฃಜ฿ඪ ಅಥ฿ ದූბඝರ ಬ ฃಜ฿ඪ ฿ಪಕ
ಪರದยฆವ ವბಜඛಕ ಧಮದยನ ಪಕಟൕ.”
(ii)
ಈ ಪಕರಣದ ಉං౪ೕಶ౽ౙಜ “ಃೕಮඝ౬ ౩ඪಸฤ ಕ౨ ඬฃๅ”,-
(ಎ) ಕ౨ ಞฆൡ ඬฃๅ ಮൡ౨ ඩವൟಯ ಹಀౙ;
() ಕ౨ ಭದ൞ ඬฃๅ, ഩವ ಕฃฆ, ීಧಪತ ಅಥ฿ ಒಪ౭ಂದ
ಮൡ౨ ෴โർದง ಇದ౪ย ಹಣ౽ ವ฿ഖಗำ; ಮൡ౨
() කಕ ല౾ೕ,
-
ಇโಗಳඝ౬ ಒಳತಂലರತಕౙൿ౪.”
(2) ಉಪಪಕರಣ (4)ರ ತฆ฿ಯ ಈ ෨ಂൽನದඝ౬ คಸತಕౙൿ౪, ಎಂದฉ:-
“ಪฏൡ ಭದ ಪഷದ ಲ ಆಟౣವฆ ඛඌ ಒದಜಸൽฆವ ಅඩವರಣಗಳ
(Unfunded Exposures) ීಧದย ಕ౨ ಲಪನದ ತฆ฿ಯ ಅโಗಳ
ยೕಕರಣವඝ౬, ඛඌ ಒದಜಸൽฆವ ಅඩವರಣಗำ ෨౽౨ಯ฿ർಗ ಅಥ฿
ಹಣ౽ ౩ಗำ ಹಣ ർಯ ಡൽฆ฿ಗวม ಅඛ๏ತ ಃೕ෨ಗำ
7
(Contingent Claims) ಎಂ්ർಜ ಅಂಜೕಕคಸತಕౙൿ౪, ಆ ෮ತ౨ವඝ౬ ಅಂಥ ඛඌ
ಒದಜಸൽฆವ ಅඩವರಣಗัಂದ ಕലತತัಸತಕౙൿ౪.
เವರൕ: ಈ ಉಪಪಕರಣದ ಉං౪ೕಶ౽ౙಜ ඛඌ ಒದಜಸൽฆವ ಅඩವರಣಗำ
(Unfunded Exposures) ಎಂದฉ ಂಋ ಛฏഔಗำ, ಲದ ಪತ ಅಥ฿
ಅඩವರಣಗำ ෴โඃ ಪಸಕ౨ ඛඌಗಳ ๅಚವඝ౬ ಒಳತಂലರං ಮൡ౨ ಬಟ฿ഷ
ಡฤ ತౘಣದಲದ ಆದฉ ಆಕಕ ಧಯඝ౬ (contingent obligation) ತ
ຄಂൽฆವ ඣೕಂർತ ದ౨ๆ೧ನ ෩ಲಕ ലಆಳมದ ಇತರ ಹಣ౽
฿ಛ౫ನಗำ (financial commitments).”
(3) ಉಪಪಕರಣ (5)ರ ತฆ฿ಯ ಈ ෨ಂൽನದඝ౬ คಸತಕౙൿ౪, ಎಂದฉ:-
“(6) ലಡ, ෟೕಗ ೈ೩ბಗำ ಮൡ౨ ಇತರ ඩವൟಗತಹ ඛಯತ౽ยಕ
ඩವൟಗಳ ದಭბದย, ಃೕ෨ർರඝ ෴โඃ ౾ ಮൡ౨ ൞൞ౙยಕ ಜඹ౨ಯ
ൽකಂಕൽಂದ ಒಂൿ ൟಂಗಳ ಅವඌಯವฉಡ ඩವൟಸൽฆವ ෮ತ౨౽ౙಜ ತ
ಃೕ෨ ಡಬൿ.”
8. ಪಕರಣ 9ರ ൟൿ౪ಪല.- ෩ಲ ಅඌඛಯಮದ 9ඡ ಪಕರಣದย,-
(1) ಉಪಪಕರಣ (1)ರย,-
(i) “෴โඃ ಪೕಜನದ ೯ಡ” ಎಂಬ ಪದಗಳ ಬದมಜ “ಅಥ฿ ഩವർರ
ಅಥ฿ ಆತನ ಉತ౨ฃඌ౽คಯ ലಃಯ ෬ว ಅಥ฿ ಅನ൭ ಪೕಜನඅಂൽಡ
ಅಥ฿ ಪೕಜನเಲං” ಎಂಬ ಪದಗಳඝ౬ ಪൟೕ೧ಸತಕౙൿ౪; ಮൡ౨
(ii) “ಪವತბಕ, ඛඃბಶಕ, ඩฤർರ, ವವ౩ಪಕඞ” ಎಂಬ ಪದಗಳ ತฆ฿ಯ
“ං౪ಯ ಅವඌಛಜ ಅವರ ຄൕಛคಃ ೕ෦ತ฿ಜฆโංಂൿ ಉಪීඌ
౩ಂದ
ಃಲಸ
൧ฉದ
ಅಥ฿
ฃ೧ೕක෫
ඛೕലದ
ಂൽನ
ඛඃბಶಕฆ,
ඩฤർರฆ, ಪವბತბಕง” ಎಂಬ ಪದಗಳඝ౬ คಸತಕౙൿ౪.
(2) ಉಪಪಕರಣ (3)ರ (iii)ඡ ಘಡದยನ () ಉಪಘಡದย “ಹಣ౽ ౩ಯ
෴ช” ಎಂಬ ಪದಗಳ ತฆ฿ಯ “ಅಂಥ ಪ౨ತ ಅಥ฿ ಂൽನ” ಎಂಬ ಪದಗಳඝ౬
คಸತಕౙൿ౪.
9. ಪಕರಣ 9ಎ ൟൿ౪ಪല.- ෩ಲ ಅඌඛಯಮದ 9ಎ ಪಕರಣದ (2)ඡ
ಉಪಪಕರಣದย “ඈಡ ಪ౾෴ , 1973ರ 173ඡ ಪಕರಣದ” ಎಂಬ ಪದಗำ,
ಅಂ౾ಗำ ಮൡ౨ ಆವರಣ ກ౬ಗಳ ಬದมಜ “ූರൟೕಯ කಗคೕಕ ರౘ൞ , 2023
(2023ರ ಄ಂದ ಅඌඛಯಮ 46)ರ 193ඡ ಪಕರಣದ” ಎಂಬ ಪದಗำ, ಅಂ౾ಗำ ಮൡ౨
ಆವರಣ ກ౬ಗಳඝ౬ ಪൟೕ೧ಸತಕౙൿ౪.
10. ಪಕರಣ 10ರ ൟൿ౪ಪല.- ෩ಲ ಅඌඛಯಮದ 10ඡ ಪಕರಣದ (4)ඡ
ಉಪಪಕರಣದย “ඈಡ ಪ౾෴ , 1973ರ” ಎಂಬ ಎಂಬ ಪದಗำ, ಅಂ౾ಗำ ಮൡ౨
ಆವರಣ ກ౬ಗಳ ಬದมಜ “ූರൟೕಯ කಗคೕಕ ರౘ൞ , 2023 (2023ರ ಄ಂದ
ಅඌඛಯಮ
46)ರ”
ಎಂಬ
ಪದಗำ,
ಅಂ౾ಗำ
ಮൡ౨
ಆವರಣ
ກ౬ಗಳඝ౬
ಪൟೕ೧ಸತಕౙൿ౪.
8
11. ಪಕರಣ 11ರ ൟൿ౪ಪല.- ෩ಲ ಅඌඛಯಮದ 11ඡ ಪಕರಣದยನ
เವರൕಯย “ಅಥ฿ ಸದಸರඝ౬” ಎಂಬ ಪದಗಳ ತฆ฿ಯ “ಮൡ౨ “ං౪ಯ ಅವඌಛಜ
ಅವರ ຄൕಛคಃ ೕ෦ತ฿ಜฆโංಂൿ ಉಪීඌ ౩ಂದ ಃಲಸ ൧ฉದ
ಅಥ฿ ฃ೧ೕක෫ ඛೕലದ ಂൽನ ඛඃბಶಕฆ, ඩฤർರฆ, ಪವბತბಕರඝ౬” ಎಂಬ
ಪದಗಳඝ౬ คಸತಕౙൿ౪.
12. ಪಕರಣ 13ರ ൟൿ౪ಪല.- ෩ಲ ಅඌඛಯಮದ 13ඡ ಪಕರಣದ (2)ඡ
ಉಪಪಕರಣದ ತฆ฿ಯ ಈ ෨ಂൽನದඝ౬ คಸತಕౙൿ౪, ಎಂದฉ:-
“(3) ಹಣ౽ ౩ಯ ෴ช ඛඃბಶಕ, ಪವತბಕ, ಪർඌ౽ค, ว౾ౙಗ, ಏ೬ಂഖ
ಅಥ฿
ඩฤർರ
ಅಥ฿
ං౪ಯ
ಅವඌಛಜ
ಅವರ
ຄൕಛคಃ
ೕ෦ತ฿ಜฆโංಂൿ ಉಪීඌ ౩ಂದ ಃಲಸ ൧ฉದ ಅಥ฿ ฃ೧ೕක෫
ඛೕലದ ಂൽನ ඛඃბಶಕฆ, ඩฤർರฆ, ಪವತბಕฆ,-
(i) ීಧಪഴವ ಅವඌಳಛಜ; ಮൡ౨
(ಎ) ಹಣ౽ ౩ಯ ෴โඃ ಸ౷ൡ౨ ಅಥ฿ ಅಂಥ ಸ౷ൟ౨ನ ූಗವඝ౬
ಉං౪ೕಶතವბಕ฿ಜ ಮฉದฉ ಅಥ฿ ಹಣ౽ ౩ಡ ಅಥ฿ ಅದคಂർದ
෴โඃ ಲದ ౾ಯඝ౬ ಮฉದฉ; ಅಥ฿
() ಹಣ౽ ౩ಯ ෴โඃ ಸ౷ൟ౨ನ ූಗವඝ౬ ෮ೕಸൽಂದ ಡൿ౾ದฉ;
ಅಥ฿
() ಹಣ౽ ౩ಯ ಸ౷ൟ౨ಡ ಅಥ฿ ಅದರ ವವರಗัಡ ಪค൏ಮ ೕฆವ
ಅಥ฿ ීඌದ ෴โඃ ඬಸ౨ಕ ಅಥ฿ ౽ಗದಪತವඝ౬ ಉං౪ೕಶතವბಕ฿ಜ
ಮฉೋโൿ, කಶಪലโൿ, เงಪತัโൿ ಅಥ฿ ำ ౣದฉ,
ಅಥ฿
(ല) ಹಣ౽ ౩ಯ ಸ౷ൟ౨ಡ ಅಥ฿ ಅದರ ವವರಗัಡ ಪค൏ಮ ೕฆವ
ಅಥ฿ ීඌದ ෴โඃ ඬಸ౨ಕ ಅಥ฿ ౽ಗದಪತದย ಉං౪ೕಶතವბಕ฿ಜ
෴โඃ ತඬ౭ ನ෩ದඝ౬ ലದฉ; ಅಥ฿
(ಇ) ಹಣ౽ ౩ಯ ಸ౷ൟ౨ಡ ಅಥ฿ ಅದರ ವವರಗัಡ ಪค൏ಮ ೕฆವ
ಅಥ฿ ීඌದ ෴โඃ ർಖวಯย ෮ೕಸൽಂದ ಪბലದฉ, ಬದมದฉ
ಅಥ฿ ෴โඃ สೕಪๅಸಜದฉ; ಅಥ฿
(ಎෆ) ಹಣ౽ ౩ಯ ಲದ ෬ว ಪഷಯมದ ෴โඃ ಸ౷ൟ౨ಡ
ಉං౪ೕಶතವბಕ฿ಜ ෴โඃ ಭದ൞ ൞ಸ౾౨ಯඝ౬ ೧ದฉ, ವಛბದฉ ಅಥ฿
เศ฿คತัದฉ ಮൡ౨ ಹಣ౽ ౩ಯ ವವರದ ನ ಕಮದย ಮൡ౨
ಅಂಥ ಜච, ವಛბವൕ ಅಥ฿ เศ฿คಯ ຄರ൞ಜ ඩವൟ ലರൽದ౪ฉ;
(೧) ಘಡ (), (ല) ಅಥ฿ (ಇ) ನย ನ෩ൽಸมದ ෴โඃ ౽ಯბಗಳඝ౬
ಇತರฆ ലฆโದඝ౬ ൟั ಉං౪ೕಶතವბಕ฿ಜ ಮฉದฉ; ಅಥ฿
(ii) เೈರൕ ಅಥ฿ ತඛಒಯ ඩฏಭದ ൽකಂಕದ ತฆ฿ಯ ෴โඃ
ಸಮಯದย ಘಡ (i)ರ ಉಪ-ಘಡ (ಎ) ඛಂದ (ಎෆ) ವฉಡ ನ෩ൽಸมದ ෴โඃ
9
ಂತಗಳඝ౬ ಎಸಜದฉ ಅಥ฿ ಘಡ (i)ರ ಉಪ-ಘಡ () ඛಂದ (ಇ) ವฉಡ ನ෩ൽಸมದ
෴โඃ เಷಯಗಳඝ౬ ಇತರฆ ലฆโದඝ౬ ൟั ಮฉದฉ; ಅಥ฿
(iii) ಈ ಅඌඛಯಮದ 3ඡ ಪಕರಣದ ಅലಯย ಜඹ౨ಯ ඩฏಭದ ൽකಂಕದ
ತฆ฿ಯ ෴โඃ ಸಮಯದย, ಡ ಜඹ౨෴ಜฆโංಂൿ, ವಛბಸมಜංಂൿ
ಅಥ฿ เศ฿ค ಡมಜං ಎಂൿ ತൟ౨ದ౪ง, ಆ ಸ౷ತ౨ඝ౬ ಜರเ ಅಥ฿ ಒ౨ ಅಥ฿
ಇඛ౬ತರ ෩ಲಕ ಡൿಆಂലದ౪ฉ, ಅಂಥ ವ౾౨ ෩ฆ ವಷბಗัಜಂತ ಕല෫ಯಲದ
ಆದฉ ಐൿ ವಷბಗಳ ಅವඌಡ เಸ౨คಸಬർದ ౽ฃ฿ಸൽಂದ, ಅಥ฿ ಒಂൿ ಲౘ
งඩಜಂತ ಕല෫ಯಲದ, ಆದฉ ಹൡ౨ ಲౘ งඩಗัಡ เಸ౨คಸಬർದ
೩มචಂದ, ಅಥ฿ ಎರಡคಂದล ඈലತකಗತಕౙൿ౪:
ಪฏൡ,
ಈ
ಪಕರಣದยฆโർโ
ಹಣ౽
౩ಯ
ವವರಗಳ
౩ൟಯඝ౬ ๋ವ ಅಥ฿ ಮฉೋವ ෴โඃ ಉං౪ೕಶವඝ౬ ຄಂൽಲๅಂൿ
ೕൡಪലದฉ ಈ ಪಕರಣലಯย ෴โඃ ๏ಃ౹ಡ ຄൕಛರකಜರತಕౙದ౪ಲ.
(4) ಹಣ౽ ౩ಯ ෴ช ඛඃბಶಕ, ಪವತბಕ, ಪർඌ౽ค, ว౾ౙಗ, ಏ೬ಂഖ
ಅಥ฿
ඩฤർರ
ಅಥ฿
ං౪ಯ
ಅವඌಛಜ
ಅವರ
ຄൕಛคಃ
ೕ෦ತ฿ಜฆโංಂൿ ಉಪීඌ ౩ಂದ ಃಲಸ ൧ฉದ ಅಥ฿ ฃ೧ೕක෫
ඛೕലದ ಂൽನ ඛඃბಶಕฆ, ඩฤർರฆ, ಪವბತბಕฆ,-
(ಎ) ಒಬ౯ ವ౾౨ಡ ಉഴತฉಯඝ౬ ඛೕലದฉ; ಅಥ฿
() ಹಣ౽ ౩ ಒದಜದ ಪൟಫಲක ಲ౾ౙಂತ ಅโಗಳ ಪൟಫಲක
ಲโ ಗಮකಹბ฿ಜ ಕല෫෴ಜฆವ, ಹಣ౽ ౩ಯ ಒಂൿ ಅಥ฿ ກನ
ಸ౷ൡ౨ಗಳ ವಛბವൕಯย ූಜ෴ಜฆವ ವ౾౨ಂൽಡ ವವರ ನഷದ౪ฉ, ಮൡ౨
ಅಂಥ ವವರโ ಹಣ౽ ౩ಯ ನ ವವರದ ಸ౩ಳದย ನഷಯൽದ౪ฉ,
- ಹಣ౽ ౩ ಕല෫ ಲದ ವ฿ഔನย ൧ಡಜದ౪ฉ ಮൡ౨ ಸౘಮ
ඩඌ౽ರ ಅಥ฿ ಈ ಉං౪ೕಶ౽ౙಜ කಮඛඃბಶನತಂಡ ෴โඃ ಇತರ ඩඌ౽ರൽಂದ
ಸยಸมದ ಅ೧ბಯ ෬ว เ๕ಷ ක෴ಲಯโ ಅಂತಹ ಹಣ౽ ౩
ಉං౪ೕಶතವბಕ฿ಜ ಅಂತಹ ವವರದย ൧ಡಜಆಂലං ಎಂൿ ಮನಧಡฉ,-
(ಎ) ಹಣ౽ ౩ಯ เฆದ౫ ಃೕ෨ ಡฤ ಹಀౙಳ ෴ช ವ౾౨ಯ ฿ඪ౨
෦ೕค ಹಣ౽ ౩ಯ ಸ౷ൡ౨ಗಳඝ౬ ಇคಆำโದ౽ౙಜ; ಅಥ฿
() ಃೕ෦ಡ ීඌඈ ಅಂಥ ವ౾౨ಯ ൞ಸ౾౨ಗಳ ෬ว ಪൟಁಲ ಪค൏ಮ
ೕฆವ
ಸฤ฿ಜ,
เ๕ಷ
ක෴ಲಯโ
ಈ
෨ಂൽನโಗัಛಜ
ಆඃಶವඝ౬
ಡತಕౙൿ౪,-
(i) ಅಂಥ ವವರದย ൧ಡಜರൽದ౪ฉ ಆ ವವರದ ෮ದฤ ಅ౨ತ౷ದยದ౪
౩ನನವඝ౬ ಮฆ౩ඪโൿ; ಮൡ౨
(ii) ಅಂಥ ವವರಗัಡ ಬย෴ದ ವ౾౨ಗಳ ൞ಸ౾౨ಗಳඝ౬ ರ౾౹โൿ:
ಪฏൡ ಈ ಪಕರಣದ ಅലಯยನ ಆඃಶโ,-
10
(ಎ) ಹಣ౽ ౩ಯඝ౬ ຄರൡಪല ฉ ವ౾౨ಂದ ౷ඌೕನಪലಆಂಡ
ಟ ಲ౽ౙಜ ಮൡ౨ ීඌತ ಸඛ౬ๆಶಗಳ ಚචಲං ಸർವචಂದ
౷ඌೕನಪലಆಂಡ ಸ౷ൟ౨ನ ෴โඃ ൞ಸ౾౨ಯ ෬ว ಪค൏ಮ ೕರತಕౙದ౪ಲ, ಅಥ฿
ಅಂಥ ൞ಸ౾౨ಂದ ಪഷದ ෴โඃ ൞ಸ౾౨ಯ ෬ว ಪค൏ಮ ೕರತಕౙದ౪ಲ; ಮൡ౨
() ಲ౽ౙಜ ಮൡ౨ ීඌತ ಸඛ౬ๆಶಗಳ ಚචಲං ಸർವචಯ
ವವರൽಂದ ಪೕಜನವඝ౬ ಪഷದ ವ౾౨ಡ, ಆತඝ ವವರದ ූಗ฿ಜฆವ
ຄರൡ ෴โඃ ෮ತ౨ವඝ౬ ඩವൟ๋ ಅಗತಪലಸತಕౙದ౪ಲ.
(5) ಸౘಮ ඩඌ౽ರ ಅಥ฿ ಈ ಉං౪ೕಶ౽ౙಜ ಸมದ ෴โඃ ಇತರ
ඩඌ౽ರโ ಹಣ౽ ౩ಯ ವವರಗಳ ತඩಸൕಯ ෬ว ීඌತ ಅವඌಯย
ಡมದ ಃಲโ ವ฿ഖಗಳඝ౬ ಕല෫ ෮ತ౨ದย ಡมಜං ಎಂൿ ಅಥ฿ ಈ
ಪಕರಣದ ಉಪීಧಗัಡ เฆದ౫฿ಜ ಡมಜං ಎಂൿ ඛಧბคದฉ, ಆತඝ ಅಂಥ
ವ฿ഖಗำ ಅඞ೧ბತๅಂൿ ಳೕಸฤ เ๕ಷ ක෴ಲಯಃౙ ಅ೧ბಯඝ౬
ಸยಸತಕౙൿ౪. เ๕ಷ ක෴ಲಯโ ಅಂಥ ಅ೧ბಯ ෬ว ಪౘ౽ರರ ತඩಸൕಯඝ౬
ಒಳತಂಡ เೈರൕಯ ෬ฉಡ, ಅಂಥ ඩඌ౽ರโ ലದ ඛಧბರൕಯ ಸคತನದ ಀคൡ
෬ส౬ೕಟದย ಮನಧഴ, เ๕ಷ ක෴ಲಯโ ಅಂಥ ಅ೧ბಯඝ౬ ൟರಸౙคಸฤ
ಆౙലದย, ಆ เಷಯඝ౬ เศ฿ค ಡತಕౙൿ౪, ಅಂಥ ൟರಸౙರൕಛಜ ಅൿ
ඛൽბಷౣ ౽ರಣಗಳඝ౬ ඛೕಡತಕౙൿ౪.
เವರൕ: ಈ ಪಕರಣದ ಉං౪ೕಶ౽ౙಜ,- (i) “ීඌತ ಅವඌ” ಎಂದฉ ಹಣ౽
౩ಯ ඣೕಂದ ಅಥ฿ ಚഖವഔಃಗಳ ඩฏಭ ಇโಗಳย ෴โൿ ෮ದสೕ
ಅൿ
ಮൡ౨
3ඡ ಪಕರಣದ ಅലಯย ಸ౷ൟ౨ನ ಜඹ౨ಯ ൽකಂಕಗಳ ನഴเನ ౽มವඌ.
(ii) 3ඡ ಪಕರಣದ ಅലಯย ಜඹ౨ ಪ౾ಯ ಀคൡ ವბಜඛಕ ൟำವัಃಯඝ౬
ඛೕലದ౪ย, ಅಂಥ ൟಯඝ౬ ಪഷಯฤ ಒಬ౯ ವ౾౨ ಕౣ ൟ ಮൡ౨
ಅವ౽ಶವඝ౬ ຄൽฆವචಂൿ ූเಸತಕౙൿ౪.
(iii) ඛൽბಷౣ฿ಜ ಈ ಪಕರಣಃౙ ಮൡ౨ ಅඌඛಯಮಃౙ ීඌඈ ನ฿ಜ
“ವಛბವൕ” ෴โඃ ౽ಗದಪತ ಅಥ฿ ಕฃฆ, ർನ ಅಥ฿ ඣೕಂർತ
ಅಥ฿ ඣೕಂർತವಲದ ಹ౨ಂತರಣ ಎಂ්ർಜ ಅ൵ბಸತಕౙൿ౪.
13. ಪಕರಣ 18ರ ൟൿ౪ಪല.- ෩ಲ ಅඌඛಯಮದ 18ඡ ಪಕರಣದย,-
(i) (1)ඡ ಉಪಪಕರಣದย “ඈಡ ಪ౾෴ 1973ರย (1974ರ ಄ಂದ
ಅඌඛಯಮ II)” ಎಂಬ ಪದಗำ, ಅಂ౾ಗำ ಮൡ౨ ಆವರಣ ກ౬ಗಳ ಬದมಜ “ූರൟೕಯ
කಗคೕಕ ರౘ൞ , 2023 (2023ರ ಄ಂದ ಅඌඛಯಮ 46)ರ” ಎಂಬ ಪದಗำ,
ಅಂ౾ಗำ ಮൡ౨ ಆವರಣ ກ౬ಗಳඝ౬ ಪൟೕ೧ಸತಕౙൿ౪.;
(ii) (2)ඡ ಉಪಪಕರಣದย “ඈಡ ಪ౾෴ , 1973ರ (1974ರ ಄ಂದ
ಅඌඛಯಮ II) 438ඡ ಪಕರಣದ ಉಪීಧಗಳඝ౬ ຄರൡಪല” ಎಂಬ ಪದಗำ,
ಅಂ౾ಗำ ಮൡ౨ ಆವರಣ ກ౬ಗಳ ಬದมಜ “ූರൟೕಯ කಗคೕಕ ರౘ൞ , 2023
11
(2023ರ ಄ಂದ ಅඌඛಯಮ 46)ರ 482ඡ ಪಕರಣದ ಉಪීಧಗಳඝ౬ ຄರൡಪല” ಎಂಬ
ಪದಗำ, ಅಂ౾ಗำ ಮൡ౨ ಆವರಣ ກ౬ಗಳඝ౬ ಪൟೕ೧ಸತಕౙൿ౪.
14. ຄಸ ಪಕರಣ 21ಎ ಪბഷ.- ෩ಲ ಅඌඛಯಮದ 21ඡ ಪಕರಣದ
ತฆ฿ಯ ಈ ෨ಂൽನದඝ౬ คಸತಕౙൿ౪, ಎಂದฉ:-
“21ಎ. ౙೕಮඝ౬ ഴವ ಅඌ౽ರ.- (1) ෴โඃ ഩವ ීඌತ ಅಕಮ
ಚഖವഔಃಗಳඝ౬ ಬರಗಪലฆโದಃౙ ಮൡ౨ ๋ಚಕคಂದ ಹಣವඝ౬ ವฤ
ಡฤ ಮൡ౨ ಅಥ฿ ഩವർರคಡ ಅವರ ഩವಗಳඝ౬ ಮฆඩವൟಸฤ ಸ౽ბರಃౙ
චರโ ඛೕലฆโದಃౙ, ౨ർರರ ಆ౨ಗัಡ ීඌඈ ෩ಲ ൟಯඝ౬
ಒದಜฆโದಃౙ ൟർರರඝ౬ ೕ൞౺ಸฤ, ಸ౽ბರโ ಈ ಅඌඛಯಮದ ಮൡ౨
ಅದರല ലದ ඛಯಮಗಳ ಉಪීಧಗัಡ ಅಗತ฿ಗඈ (ವมൟ
ವವಹರൕಗಳ ಅലಯย ൟർರคಡ ಮನ౬ൕ ೪ฃൟ) ಗბಗำ, 2023ರ
คೕൟಯ ಅಂಥ ౙೕಮඝ౬ ಸ౽ბค ฃಜಪತದย ಪಕഔಸมದ ಅඌಚචಯ ෩ಲಕ
ಡಬൿ.
(2) ಈ ಪಕರಣದല ലದ ෴โඃ ౙೕಮඝ౬, ಅದඝ౬ ലದ ತฆ฿ಯ
ಆದౣ ಗච ฃಜ เඋನಡಲದ ಉಭಯ ಸದನಗಳ ෨ಂං ലಸತಕౙൿ౪.”
ಕකბಟಕ ฃಜඩಲರ ಆඃ๎ඝರ
ಮൡ౨ ಅವರ ກಸคನย,
೧. ๏ೕಧฑ
ಸ౽ბರದ ౽ಯბದ๏ბ,
ಸൽೕಯ ವವರಗำ ಮൡ౨
๎ಸನ ರಚච ಇมಒ.
PARLIAMENTARY AFFAIRS AND LEGISLATION SECRETARIAT
NOTIFICATION
NO.DPAL 64 SHASHANA 2024, BENGALURU, DATED:10.01.2025
ූರತ เඋನದ ಅඝೕಧ 348ರ ಘಡ (3)ರ ಅലಯย ฃಜඩಲคಂದ
ಅඌಂತತัದ ಕකბಟಕ ಹಣ౽ ౩ಗಳย ഩವർರರ ൞ಸ౾౨ ರౘൕ
(ൟൿ౪ಪല) ಅඌඛಯಮ, 2024 (2025 ರ ಕකბಟಕ ಅඌඛಯಮ ಒ: 09) ರ
ූಂತರವඝ౬ ಅඌಂತ ಆಂಗ ಪಠๅಂൿ ಕකბಟಕ ฃಜಪತದ เ๕ಷ ಃಯย
(ූಗ IV) ಪಕഔಸಃಂൿ ಆඃ๏ಸมಜං,-
12
KARNATAKA ACT NO.09 OF 2025
(First Published in the Karnataka Gazette Extra-ordinary on the 10th day of January
2025
THE KARNATAKA PROTECTION OF INTEREST OF DEPOSITORS IN
FINANCIAL ESTABLISHMENTS (AMENDMENT) ACT, 2024
(Received the assent of the Governor on the 9th day of January 2025)
An Act further to amend the Karnataka Protection of Interest of Depositors
in Financial Establishments Act, 2004.
Whereas it is expedient further to amend the Karnataka Protection of Interest
of Depositors in Financial Establishments Act, 2004 (Karnataka Act 30 of 2005) for
the purposes hereinafter appearing;
Be it enacted by the Karnataka State Legislature in the Seventy Fifth year of the
Republic of India, as follows:-
1. Short title and commencement.- (1) This Act may be called the Karnataka
Protection of Interest of Depositors in Financial Establishments (Amendment) Act, 2024.
(2) It shall come into force at once.
2. Amendment section 2.- In the Karnataka Protection of Interest of
Depositors in Financial Establishments Act, 2004 (Karnataka Act 30 of 2005)
(hereinafter referred to as the principal Act), in section 2,-
(1) for clause (3), the following shall be substituted, namely:-
“ (3) "Depositor" means a person who has made deposits with Financial
Establishment hereinafter defined but excludes any former or present promoter,
owner, partner in any form, Director, manager, member, administrator, accountant
or collaborator, employee or any other person with the said establishment or its
subsidiaries, whose complicity in the fraudulent activity is proved.
(2) for clause (4a), the following shall be substituted, namely:-
“(4-a) "Market intelligence" means and includes the process of gathering
actionable information from all available sources, but not restricted to resources
on the internet, regulatory departments, media publications, advertisements
whether in print or electronic media or inducing another person to invest in, or
become a member or participant of any scheme, social media, surveys and polls,
complaints and grievances submitted online manually or orally, or
representations from advocates or associations authorized by depositors, about a
financial establishment regarding its qualitative and Performance Indicators,
financial position and market quantitative Key trends, current and former owners,
directors, promoters, partners, agents etc, schemes, regulatory compliances,
promotional activities and analysis using suitable tools for the purpose of accurate
and confident decision making in determining and regulating fraudulent activities,
if any with an objective of protecting the interest of depositors under this Act.”
13
3. Amendment of section 3.- In section 3 of the principal Act,-(1) for
sub-section (1), the following shall be substituted, namely:-
“ (1) The Government or the nodal officer notified by the Government or the
District Magistrates in their respective jurisdiction, suo moto or based on the
market intelligence reports or Police Authority on receipt of any complaint, may
investigate or cause investigation of a complaint or fraudulent transaction
through its functionaries, collect the information regarding the properties and
money believed to have been acquired by any financial establishment, from
public or organizations or other institutions as deemed appropriate. The district
magistrate shall forward his report together with the complaints and market
intelligence reports, if any, received by him along with the investigation or
inquiry report from the Authorized Authority under section 4 including Police
Authorities or Investigation Agencies at District level or State level, to the
Government (Revenue Department) or the nodal officer notified by the
Government.”
(2) in sub-section (1c), for the words, figures and brackets, “section 193 and
section 228 of the Indian Penal Code,1860 (Central Act 45 of 1860)”, the words,
figures and brackets, “section 229 and section 267 of the Bharatiya Nyaya
Sanhita, 2023 (Central Act 45 of 2023)”, shall be substituted.
(3) in sub-section (2), for clause (iii), the following shall be substituted
namely:-
“(iii) The Government or any authority notified by the Government, in
order to protect the interests of the depositors of such Financial
Establishment, after recording reasons in writing, issue an order directing
any newspaper or publication agency to desist from issuing advertisement
promoting, soliciting deposits for, or inducing any person to become a
member of any scheme of any Financial Establishment under investigation
or enquiry and also issue directing or barring the Financial Establishment
from issuance of any further advertisement or publication or operation of any
scheme of such nature and in case of any violation of such notification, direct
the concerned Police Authorities to proceed against such person or agency
as per concerned law.
Explanation.- for the purpose of this section,-
(i) "Financial Establishment" includes the directors, partners, promoters,
managers or members and former directors, partners, promoters who have
demitted or resigned from establishment provided their liability is limited to the
period of office of said establishment or any other person whose property or
assets have been attached under this section.
(ii) “Publication agency” shall include newspapers, periodicals, pamphlets,
posters, hoardings, visual media, social media, radio and podcast.
14
4. Amendment of section 4.- In section 4 of the principal Act,- (1) In sub-
section (2),-
(i) in the proviso for the words, figures and brackets “the Code of Criminal
Procedure, 1973 (Central Act II of 1974), the words, figures and brackets “The
Bharatiya Nagarika Suraksha Sanhita, 2023 (Central Act 46 of 2023)”, shall be
substituted.
(ii) after proviso, the following shall be inserted, namely:-
“Explanation- For the purpose of this section “Certain Documents” shall
include electronic form or records within the meaning of sub-clause (r) of clause (1)
of sections 2 and 4 of the information Technology Act, 2000 (central Act, 21 of 2000}
”.
(2) After sub-section (2), the following shall be inserted, namely:-
“(3) Proclamation for person absconding,-
(i) If the Special Court has reason to believe (whether after taking evidence or
not) that any person against whom a notice or summons or warrant has been
issued who has absconded or is concealing himself so that such notice or
summons or warrant shall not be executed, such Special Court may publish a
written proclamation requiring him to appear at a specified place and at a
specified time not less than thirty days from the date of publishing such
proclamation.
(ii) The proclamation shall be published in the following manner, namely:-
(a) it shall be publicly read in some conspicuous place of the town or village in
which such person ordinarily resides;
(b) it shall be affixed to some conspicuous part of the house or homestead in
which such person ordinarily resides or to some conspicuous place of such
town or village;
(c) a copy of the proclamation shall be affixed to some conspicuous part of the
Special Court-house;
(d) the Special Court may also, if it thinks fit, direct a copy of the proclamation
to be published in two daily newspaper (at least one kannada news paper)
circulating in the place in which such person ordinarily resides.
(e) A statement in writing by the Special Court issuing the proclamation to the
effect that the proclamation was duly published on a specified day, in the
manner specified in clause (i) shall be conclusive evidence that the
requirements of this section have been complied with, and that the
proclamation was published on such day. If such person fails to appear at
the specified place and time required by the proclamation, the Special Court
may, after making such inquiry as it thinks fit, pronounce him a proclaimed
offender and make a declaration to that effect.
15
5. Amendment of section 5.- In the principal Act in section 5, in sub-
section (2), in the proviso, for the words “fifteen days” the words “thirty days” shall
be substituted.
6. Amendment of section 6.- In section 6 of the principal Act, in sub-section
(2,)
(1) After clause (h), the following shall be inserted, namely:-
“(i) summon to produce document or other thing. Whenever any Special Court
or any Competent Authority considers that the production of any document or
other thing is necessary or desirable for the purposes of any investigation,
inquiry, trial or other proceeding under this Act by or before such Special Court
or Authority, such Special Court or Authority may issue a summons, to the
person in whose possession or power such document or thing is believed to be,
requiring him to attend and produce it, or to produce it, at the time and place
specified in the summons or order:
Provided that, the order of Special Court or Competent Authority as the case
may be to be construed, to be order made by a Court or a Judge for a special
cause in the application of sections 5, 6 and 7 of the Bankers' Books Evidence
Act, 1891 (Central Act 13 of 1891), to any investigation or inquiry.
Explanation 1: for the purpose of this section, “document or thing” shall include
electronic record within the meaning of sub clause (r) of the clause (1) of section
2 and section 4 of the Information Technology Act, 2000( Central Act 21 of 2000).
(j) Nothing in this section shall be deemed,-
(a) to affect sections 129 and 130 of the Bharathiya Sakshya Adhiniyam,
2023 (Central Act 47 of 2023); or
(b) to apply to a letter, postcard, telegram or other document or any parcel or
thing in the custody of the postal or telegraph authority:”
(2) For the existing Explanation to the following shall be substituted,
namely:-
“Explanation 2: For the purpose of this section "Financial Establishment"
includes the Directors, Partners, Promoters, Managers or Members and Former
Directors, Partners, Promoters who have demitted or resigned from
establishment provided their liability is limited to the period of office of said
establishment or any other person whose property or assets have been attached
under section 3.”
7. Amendment of section 7.- In principal Act, in section 7,-
(1) after sub-section (2), the following shall be inserted, namely,-
“Explanation- for the purpose of this section,-
(i) “Effective media publication” shall mean Publication in the public media,
with State wide or multi State wide circulation as the case may be, including
social media, and providing option of both online and offline submission of
claims.
16
(ii) for the purpose of this sections “Proper proof to establish claim”
shall include,-
(a) suitable proof of identity and right to payment;
(b) suitable proof of security, deposit contract, bond or agreement and
financial transactions if any; and
(c) Judicial decree.”
(2) after sub-section (4), the following shall be inserted, namely,-
“Provided that, in respect of claims filed by secured creditors with
respect to Unfunded Exposures, the valuation thereof after due assessment
shall be admitted as contingent claims as and when, the Unfunded
Exposures expire or no longer payable by the financial establishments, the
amount thereof shall be reduced from such Unfunded Exposures”
Explanation- For the purpose of this sub-section “Unfunded Exposures”
shall mean bank guarantees, letter of credit or other financial commitments
made through a registered document where exposures do not involve any
current outlay of funds and there is no immediate but only contingent
obligation to disburse.”
(3) After sub-section (5), the following shall be inserted namely,-
“(6) In case of periodical payments like Rent, Lease Charges and other
payments, a claimant may claim only for any amount due and unpaid up to
a period of one month from the date of provisional attachment”
8. Amendment of section 9.- In the Principal Act, in section 9.- (1) in sub-
section (1),-
(i) for the words “along with any benefit”, the words “or on demand or
otherwise by the depositor or his successor along with or without benefit”, shall be
substituted; and
(ii) after the words “promoter, director, partner, manager”, the words “former
directors, partners, promoters who have demitted or resigned from establishment
provided their liability is limited to the period of office”, shall be inserted.
(2) in sub-section (3), in clause (iii), in sub-clause (b), after the words “any
negligence on the part of any”, the words “such current or former”, shall be
inserted.
9. Amendment of section 9A.- In section 9A of the principal Act, in sub-
section (2), for the words and figures “section 173 of the Code of Criminal
Procedure,1973”, the words, figures and brackets, “section 193 of the Bharatiya
Nagarika Suraksha Sanhita, 2023 (Central Act 46 of 2023)”, shall be substituted.
10. Amendment of section 10.- In section 10 of the principal Act, in sub-
section (4), for the words and figures, “the Code of Criminal Procedure, 1973”, the
words, figures and brackets, “The Bharatiya Nagarika Suraksha Sanhita, 2023
(Central Act 46 of 2023)”, shall be substituted.
17
11. Amendment of section 11.- In the Principal Act, in section 11, in
Explanation, after the words “member of said establishment”, the words “and
former directors, partners, promoters who have demitted or resigned from
establishment provided their liability is limited to the period of office”, and shall be
inserted.
12. Amendment of section 13.- In the Principal Act, in section 13 after sub-
section (2), the following shall be inserted, namely:-
“(3) Where any Director, Promoter, Office Bearer, Accountant, Agent or
Partner of the Financial Establishment or former directors, partners, promoters
who have demitted or resigned from establishment provided their liability is limited
to the period of office has,-
(i) within the relevant period; and
(a) Wilfully concealed any property or part of such property of the Financial
Establishment or concealed any debt due to, or from, the Financial
Establishment, or
(b) fraudulently removed any part of the property of the Financial
Establishment; or
(c) Wilfully concealed, destroyed, mutilated or falsified any book or paper
affecting or relating to the property of the Financial Establishment or its
affairs, or
(d) Wilfully made any false entry in any book or paper affecting or relating
to the property of the Financial Establishment or its affairs; or
(e) fraudulently parted with, altered or made any omission in any document
affecting or relating to the property of the Financial Establishment or its
affairs; or
(f) wilfully created any security interest over, transferred or disposed of any
property of the Financial Establishment which has been obtained on
credit and has not been paid for unless such creation, transfer or
disposal was in the ordinary course of the business of the Financial
Establishment; or
(g) Wilfully concealed the knowledge of the doing by others of any of the acts
mentioned in clauses (c), (d) or (e); or
(ii) at any time after the commencement date of inquiry or investigation,
committed any of the acts mentioned in sub-clause (a) to (f) of clause (i) or has the
knowledge of the doing by others of any of the things mentioned in sub-clauses (c)
to (e) of clause (i); or
(iii) at any time after attachment commencement date under section 3 of this
Act, taken in pawn or pledge, or otherwise received the property knowing it to be
so attached, transferred or disposed, such person shall be punishable with
18
imprisonment for a term which shall not be less than three years but which may
extend to five years, or with fine, which shall not be less than Rupees one lakh, but
may extend to rupees ten lakh, or with both:
Provided that, nothing in this section shall render a person liable to any
punishment under this section if he proves that he had no intent to defraud or to
conceal the state of affairs of the Financial Establishment.
(4) Where any Director, Promoter, Office Bearer, Accountant, Agent or
Partner of the Financial Establishment or former directors, partners, promoters
who have demitted or resigned from establishment provided their liability is limited
to the period of office,-
(a) Makes a gift to a person; or
(b) enters into a transaction with a person which involves the transfer of one
or more assets by the Financial Establishment for a consideration the value of
which is significantly less than the value of the consideration provided by the
Financial Establishment, and such transaction has not taken place in the ordinary
course of business of the Financial Establishment,
-Where the Financial Establishment has entered into an undervalued
transaction and the Special Court on application filed by the Competent Authority
or any other authority nominated for this purpose, is satisfied that such
transaction was deliberately entered into by such Financial Establishment, -
(a) for keeping assets of the Financial Establishment beyond the reach of any
person who is entitled to make a claim against the Financial Establishment; or
(b) in order to adversely affect the interests of such a person in relation to
the claim, the Special Court shall make an order-
(i) restoring the position as it existed before such transaction as if the
transaction had not been entered into; and
(ii) protecting the interests of persons who are victims of such transactions:
Provided that, an order under this section -
(a) shall not affect any interest in property which was acquired from a person
other than the Financial Establishment and was acquired in good faith, for value
and without notice of the relevant circumstances, or affect any interest deriving
from such an interest; and
(b) shall not require a person who received a benefit from the transaction in
good faith, for value and without notice of the relevant circumstances to pay any
sum unless he was a party to the transaction.
(5) Where the Competent Authority or any other authority notified for this
purpose on an examination of the transactions of the Financial Establishment
determines that certain transactions were made during the relevant period which
were undervalued or made against the provisions of this section he shall make an
19
application to the Special Court to declare such transactions as void and reverse
the effect of such transaction. The Special Court if satisfied prima facie on such
application by the Competent Authority shall dispose of the matter through enquiry
including examination of parties. If the Special Court chooses to reject such
application, it shall assign specific reasons for such rejection.
Explanation- for purposes of this section,- (i) ‘Relevant period’ shall mean
the period of time between registration or commencement of the activities of the
Financial Establishment, whichever was earlier and the dates of the attachment of
property under section 3.
(ii) a person shall be deemed to have sufficient information or opportunity to
avail such information if a public notice regarding the attachment process has been
made under section 3.
(iii) With reference to this section specifically and the Act in general,
"Transfer", shall be construed to mean transfer by any instrument or agreement,
gift or assignment, whether registered or not.
13. Amendment to section 18.- In section 18 of the principal Act,-
(i) in sub-section (1), for the words, figures and brackets “the Code of
Criminal Procedure, 1973 (Central Act II of 1974)”,the words, figures and brackets
“The Bharatiya Nagarika Suraksha Sanhita, 2023 (Central Act 46 of 2023)”, shall
be substituted;
(ii) in subsection (2), for the words, figures and brackets “the Code of
Criminal Procedure, 1973 (Central Act II of 1974) except the provisions of section
438”,the words, figures and brackets “the Bharatiya Nagarika Suraksha Sanhita,
2023 (Central Act 46 of 2023) except the provisions of section 482”, shall be
substituted.
14. Insertion of new section 21A.- After section 21 of the Principal Act, the
following section shall be inserted, namely:-
“21A. Power to make scheme.- (1) The Government may by notification
published in the official Gazette make such scheme similar to SEBI (Grant of
reward of informant under recovery proceedings) Guidelines, 2023 not inconsistent
with the provisions of this Act and rules made thereunder to incentivize whistle
blowers to disclose any deposit related illegal activities and or provide original
information related to the assets of the defaulters to help the Government to recover
monies from fraudsters and to repay the depositors their deposits.
(2) Every scheme made under this section shall as soon as may be after it is
made, be laid before both the houses of the State Legislature.”
20
The above translation of of ಕකბಟಕ ಹಣ౽ ౩ಗಳย ഩವർರರ
൞ಸ౾౨ ರౘൕ (ൟൿ౪ಪല) ಅඌඛಯಮ, 2024 (2025 ರ ಕකბಟಕ ಅඌඛಯಮ ಒ: 09)
be published in the official Gazette under clause (3) of Article 348 of the
Constitution of India.
THAAWARCHAND GEHLOT
GOVERNOR OF KARNATAKA
By Order and in the name of
the Governor of Karnataka,
G. SRIDHAR
Secretary to Government
Department of Parliamentary
Affairs and Legislation
ಮುದÎಕರು ²ಾಗೂ ಪÎಾಶಕರು:- ಸಂಕಲ£ಾĩಾĸಗಳ…, ಕ£ಾಟಕ ªಾಜÍಪತÎ, ಸಾĸ ೇಂದÎ ಮುದΞಾಲಯ, ¦ೆಂಗಳˆರು
R.N.I. No. KARBIL/2001/47147 POSTAL REGN. No. RNP/KA/BGS/2202/2017-19
Licensed to post without prepayment WPP No. 297
THAMMAIAH
Digitally signed by THAMMAIAH
DN: c=IN, st=Karnataka, 2.5.4.20=be54f34f4e31eae50203ca7fab5ceb3794f20a8460a2582ef28294d43b8f8b16,
postalCode=560059, street=BANGALORE, pseudonym=ca58c76cf7e2445d7a4f3f51407e025e,
serialNumber=4d9b284dcc53d39f1425f50485de07dd86efa302a3fce3729eddea0c1b5098e0, ou=GOVERNMENT OF
KARNATAKA, o=GOVERNMENT OF KARNATAKA, cn=THAMMAIAH
Date: 2025.01.10 17:45:13 +05'30'