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बहार

बहार

बहार

बहार गजट

गजट

गजट

गजट

असाधारण अंक

असाधारण अंक

असाधारण अंक

असाधारण अंक

बहार सरकार ारा ूकािशत

बहार सरकार ारा ूकािशत

बहार सरकार ारा ूकािशत

बहार सरकार ारा ूकािशत

25

25

25

25 ौावण

ौावण

ौावण

ौावण 1935

935

935

935 (श0)

(सं

सं

सं

सं0 पटना

टना

टना

टना 662

662

662

662)

)

)

)

पटना

टना

टना

टना, शुब

शुब

शुब

शुबवार

वार

वार

वार, 16

16

16

16 अगः त

अगः त

अगः त

अगः त 2013

2013

2013

2013

fof/k foHkkx

&&&&&&&&&&&

vf/klwpuk,a

16 vxLr 2013

la0 ,y0th0&1&22@2013@yst%163—fcgkj fo/kku eaMy }kjk ;Fkkikfjr fuEufyf[kr vf/kfu;e]

ftlij egkefge jkT;iky fnukad 13 vxLr] 2013 dks vuqefr ns pqds gSa] blds }kjk loZ&lk/kkj.k dh

lwpuk ds fy;s izdkf'kr fd;k tkrk gSA

fcgkj&jkT;iky ds vkns'k ls]

mTToy dqekj nqcs]

ljdkj ds la;qDr lfpoA

2

बहार गजट (असाधारण), 16 अगः त2013

fcgkj tekdÙkkZvksa ds

fcgkj tekdÙkkZvksa ds

fcgkj tekdÙkkZvksa ds

fcgkj tekdÙkkZvksa ds fgrksa dk laj{k.k ¼foÙkh; LFkkiukvksa esa½ ¼la'kks/ku½

fgrksa dk laj{k.k ¼foÙkh; LFkkiukvksa esa½ ¼la'kks/ku½

fgrksa dk laj{k.k ¼foÙkh; LFkkiukvksa esa½ ¼la'kks/ku½

fgrksa dk laj{k.k ¼foÙkh; LFkkiukvksa esa½ ¼la'kks/ku½ vf/kfu;e

vf/kfu;e

vf/kfu;e

vf/kfu;e] 2013

] 2013

] 2013

] 2013

[fcgkj vf/kfu;e 19] 2013]

fcgkj tekdÙkkZvksa ds fgrksa dk laj{k.k ¼foRrh; LFkkiukvksa esa½ vf/kfu;e] 2002 ¼fcgkj vf/kfu;e]

18] 2002½ dk la'kks/ku djus ds fy, vf/kfu;e A

Hkkjr x.kjkT; ds

Hkkjr x.kjkT; ds

Hkkjr x.kjkT; ds

Hkkjr x.kjkT; ds pkSlBosa o"kZ esa fcgkj jkT; ds fo/kku eaMy }kjk fuEufyf[kr :i esa

pkSlBosa o"kZ esa fcgkj jkT; ds fo/kku eaMy }kjk fuEufyf[kr :i esa

pkSlBosa o"kZ esa fcgkj jkT; ds fo/kku eaMy }kjk fuEufyf[kr :i esa

pkSlBosa o"kZ esa fcgkj jkT; ds fo/kku eaMy }kjk fuEufyf[kr :i esa

;g vf/kfu;fer gks %&

;g vf/kfu;fer gks %&

;g vf/kfu;fer gks %&

;g vf/kfu;fer gks %&

1- laf{kIr uke] foLrkj ,oa izkjaHk A&

laf{kIr uke] foLrkj ,oa izkjaHk A&

laf{kIr uke] foLrkj ,oa izkjaHk A&

laf{kIr uke] foLrkj ,oa izkjaHk A&¼1½ ;g vf/kfu;e fcgkj tekdÙkkZvksa ds fgrksa dk

laj{k.k ¼foRrh; LFkkiukvksa esa½ ¼la'kks/ku½ vf/kfu;e] 2013 dgk tk ldsxk A

¼2½ bldk foLrkj laiw.kZ fcgkj jkT; esa gksxk A

¼3½ ;g rqjar izo`Ùk gksxk A

2- fcgkj vf/kfu;e& 18] 2002 dh /kkjk& 2 esa la'kks/ku A&& ¼1½

fcgkj vf/kfu;e& 18] 2002 dh /kkjk& 2 esa la'kks/ku A&& ¼1½

fcgkj vf/kfu;e& 18] 2002 dh /kkjk& 2 esa la'kks/ku A&& ¼1½

fcgkj vf/kfu;e& 18] 2002 dh /kkjk& 2 esa la'kks/ku A&& ¼1½ mDr vf/kfu;e esa]

/kkjk&2 dh mi&/kkjk ¼d½ ,oa ¼[k½ fuEufyf[kr }kjk izfrLFkkfir dh tk,xh %&

^^¼d½ ^^l{ke izkf/kdkjh** ls vfHkizsr gS jkT; ljdkj }kjk vf/klwfpr dksbZ Hkh inkf/kdkjh

vFkok ftyk lekgÙkkZ vFkok ftyk dk dksbZ inkf/kdkjh tks vij lekgÙkkZ vFkok led{k dh iafDr

ls uhps dk u gks A

¼[k½ ^^vfHkfgr U;k;ky;** ls vfHkizsr gS /kkjk& 7 ds v/khu xfBr vfHkfgr U;k;ky;A**

¼2½ mDr vf/kfu;e dh /kkjk&2 dh mi&/kkjk ¼?k½ ds ckn fuEufyf[kr ,d Li"Vhdj.k

tksM+k tk,xk %&

^^Li"Vhdj.k &

^^Li"Vhdj.k &

^^Li"Vhdj.k &

^^Li"Vhdj.k & blesa oSlk O;olk; ;Fkk] vpy laifÙk] o`{kkjksi.k] i;ZVu vkSj ;k=k]

i'kqikyu] gksVy] fjlkWVZ] euksjatu ikdZ] mlds fdlh Hkh dherh lkeku ;k lsok ;k migkj dh

vkiwfÙkZ vkfn] ftlesa izPNUu :i esa /kujkf'k tek fy;k tkrk gS] Hkh 'kkfey gksxk A**

3- fcgkj vf/kfu;e 18] 2002 dh /kkjk& 2 ds ckn ,d ubZ /kkjk& 2d dk vUr%LFkkiu

fcgkj vf/kfu;e 18] 2002 dh /kkjk& 2 ds ckn ,d ubZ /kkjk& 2d dk vUr%LFkkiu

fcgkj vf/kfu;e 18] 2002 dh /kkjk& 2 ds ckn ,d ubZ /kkjk& 2d dk vUr%LFkkiu

fcgkj vf/kfu;e 18] 2002 dh /kkjk& 2 ds ckn ,d ubZ /kkjk& 2d dk vUr%LFkkiu

A&&

A&&

A&&

A&& mDr vf/kfu;e dh /kkjk&2 ds ckn fuEufyf[kr ubZ /kkjk&2d vUr%LFkkfir dh tk,xh %&

^^2d

^^2d

^^2d

^^2d-& vkKkid lwpuk]

& vkKkid lwpuk]

& vkKkid lwpuk]

& vkKkid lwpuk] lwpuk ekaxus dh

lwpuk ekaxus dh

lwpuk ekaxus dh

lwpuk ekaxus dh 'kfDr rFkk xSj vuqikyu ds fy,

'kfDr rFkk xSj vuqikyu ds fy,

'kfDr rFkk xSj vuqikyu ds fy,

'kfDr rFkk xSj vuqikyu ds fy, ltk %

ltk %

ltk %

ltk % (1)

fcgkj jkT; ;k mlds fdlh fgLls esa dk;kZy; LFkkfir djus ,oa dk;Z dk ifjpkyu djus gsrq

vk'kf;r dksbZ foÙkh; LFkkiuk vius fØ;k&dykiksa] dk;Z {ks=ksa ,oa@;k O;olk; dh] lHkh vko';d

dkxt&i=ksa ds lkFk foLr`r tkudkjh fyf[kr :i esa l{ke izkf/kdkjh dks nsxk A bl tkudkjh esa

lacaf/kr jkT; ds daiuh jftLVªkj }kjk bldk jftLVªhdj.k ,oa Hkkjrh; fjtoZ cSad] Hkkjrh; izfrHkwfr

,oa fofue; cksMZ ;k mi;qZDr iz;kstukFkZ fdlh vU; fofu;ked izkf/kdkj ls izkIr vuqKfIr vkSj

jftLVªhdj.k ds ckjs esa C;ksjs ds lkFk blds dk;kZy; lajpuk vkSj fofufnZ"V LFkku@irk Hkh

lfEefyr gksxk %

ijUrq bl vf/kfu;e ds izkjaHk gksus ds igys ls ifjpkfyr foRrh; LFkkiuk bl vf/kfu;e

ds izkjaHk gksus ds 30 fnuksa ds Hkhrj ftyk lekgÙkkZ@l{ke izkf/kdkjh dks visf{kr tkudkjh izLrqr

djsxk A**

(2) l{ke izkf/kdkjh dks] foRrh; LFkkiuk ;k mlds in/kkjh ftlesa mlds izoÙkZd] funs'kd]

Hkkxhnkj ;k izca/kd ;k ,slh foRrh; LFkkiuk ds lnL; 'kkfey gSa] ls tkudkjh dh ekax djus ;k

vis{kk djus ;k ;Fkkisf{kr ,slh tkudkjh nsus gsrq ljdkj ds fdlh dk;kZy; ;k izkf/kdkjh ;k fdlh

LFkkuh; izkf/kdkjh ;k fdlh vU; O;fDr dks funs'k nsus dh 'kfDr gksxh vkSj ,slh foRrh; LFkkiuk

;k mlds in/kkjh ;k izoÙkZd] funs'kd] Hkkxhnkj ;k izca/kd ;k ,slh foRrh; LFkkiuk ds lnL; ;k

ljdkj dk inkf/kdkjh ;k izkf/kdkjh ;k LFkkuh; izkf/kdkjh ;k dksbZ vU; O;fDr rqjUr ml tkudkjh

dks l{ke izkf/kdkjh dks nsxkA

(3) /kkjk&2d dh mi&/kkjk ¼1½ ds v/khu l{ke izkf/kdkjh dks visf{kr tkudkjh nsus esa

foQy gksus vFkok xyr ;k Hkzked c;ku nsus ;k /kkjk&3d ds v/khu ;Fkkisf{kr vfHkys[k@nLrkost

vkfn dk miLFkkiu vFkok fujh{k.k dh vuqefr nsus ls badkj djus dh fLFkfr esa ftyk ds

lekgÙkkZ] ftlds LFkkuh; {ks=kf/kdkj esa foRrh; LFkkiuk] dkjckj dk lapkyu dj jgk gS] larq"V

gksdj] fof/k ds vuqlkj] foRrh; LFkkiuk dks mfpr volj nsus ds ckn] ,slh gjsd pwd ds fy,

100000@& ¼,d yk[k½ :i;s rd dk tqekZuk yxk ldsxk A

4- fcfcfcfcgkj vf/kfu;e& 18] 2002 dh /kkjk&

gkj vf/kfu;e& 18] 2002 dh /kkjk&

gkj vf/kfu;e& 18] 2002 dh /kkjk&

gkj vf/kfu;e& 18] 2002 dh /kkjk&3 esa la'kks/ku A&&

3 esa la'kks/ku A&&

3 esa la'kks/ku A&&

3 esa la'kks/ku A&& mDr vf/kfu;e esa /kkjk&3

ds fo|eku mica/k dks mi&/kkjk ¼1½ ds :i esa i<+k tk,xk ,oa rRi'pkr~ fuEufyf[kr ubZ mi&/kkjk

¼2½ tksM+h tk,xh %&

3

बहार गजट (असाधारण), 16 अगः त 2013

^^¼2½ viuh vf/kdkfjrk ds v/khu iqfyl mik/kh{kd ;k mlds led{k ls uhps dh iafDr

dk dksbZ iqfyl inkf/kdkjh bl vf/kfu;e ds v/khu fdlh vijk/k dh tkWp ugha djsxk(

ijUrq iqfyl fujh{kd ls vU;wu iafDr dk dksbZ iqfyl vf/kdkjh Hkh ;fn bl fufeÙk]

lkekU; ;k fo'ks"k vkns'k }kjk] jkT; ljdkj }kjk izkf/kÑr fd;k x;k gks rks og] ;FkkfLFkfr] izFke

Js.kh ds esVªksiksfyVu eftLVªsV vFkok izFke Js.kh ds eftLVªsV ds vkns'k ds fcuk] fdlh ,sls vijk/k

dk vuqla/kku dj ldsxk vFkok mlds fy, fcuk okjaV ds fxj¶rkjh dj ldsxk** A

5- fcfcfcfcgkj vf/kfu;e& 18] 2002 dh /kkjk&

gkj vf/kfu;e& 18] 2002 dh /kkjk&

gkj vf/kfu;e& 18] 2002 dh /kkjk&

gkj vf/kfu;e& 18] 2002 dh /kkjk&3 ds ckn

3 ds ckn

3 ds ckn

3 ds ckn ubZ /kkjk&

ubZ /kkjk&

ubZ /kkjk&

ubZ /kkjk&3d ,oa 3[k dk

3d ,oa 3[k dk

3d ,oa 3[k dk

3d ,oa 3[k dk

vUr%LFkkiu A&

vUr%LFkkiu A&

vUr%LFkkiu A&

vUr%LFkkiu A& mDr vf/kfu;e dh /kkjk&3 ds ckn fuEufyf[kr ubZ /kkjk&3d ,oa 3[k

vUr%LFkkfir dh tk,xh &&

^^3d& ifjlj esa izos'k djus rFkk dfri; nLrkostksa dk fujh{k.k djus dh

^^3d& ifjlj esa izos'k djus rFkk dfri; nLrkostksa dk fujh{k.k djus dh

^^3d& ifjlj esa izos'k djus rFkk dfri; nLrkostksa dk fujh{k.k djus dh

^^3d& ifjlj esa izos'k djus rFkk dfri; nLrkostksa dk fujh{k.k djus dh 'kfDr

'kfDr

'kfDr

'kfDr&&&&&&&&(1)

l{ke izkf/kdkjh ;k mlds v/khu vuqeaMy inkf/kdkjh ls vU;wu iafDr dk dksbZ vU; izkf/kdkjh bl

vf/kfu;e ds mís';ksa dks vkxs c<+kus ds fy,] fdlh Hkh ifjlj] tgk¡ dksbZ jftLVj] fdrkc]

vfHkys[k] dkxt&i=] vkosnu] bysDVªkWfud HkaMkj.k vkSj iquizkZfIr fMokbl ;k ek/;e ls lwpuk]

fy[kr ;k dk;Zokgh j[kk x;k gks] esa izos'k dj ldsxk rFkk fujh{k.k dj ldsxk rFkk mUgsa fujh{k.k

djus ds ckn ,slh fVIif.k;k¡ vkSj m)j.k ys ldsxk] tks og mfpr le>s A

(2) gjsd O;fDr] ftldh vfHkj{kk esa ;k vuqj{k.k esa bl rjg dk jftLVj] fdrkc]

vfHkys[k] dkxt&i=] vkosnu] fy[kr ;k dk;Zokgh gks] ;Fkksfpr le; ij l{ke izkf/kdkjh vFkok

l{ke inkf/kdkjh }kjk izkf/kÑr vU; izkf/kdkjh ds le{k miLFkkfir djsxk ;k fujh{k.k djus ;k

mldk uksV vkSj m)j.k] tSlk vko';d le>s] ysus ds fy, vuqefr nsxk vkSj ;fn vko';d gks

rks og mUgsa vfHkx`ghr vkSj ifj:) ¼bEikmUM½ djsxk %

ijUrq ml {ks= dh vf/kdkfjrk okys eftLVªsV }kjk fuxZr lpZ okjaV ds izkf/kdkj ds flok;

vkoklh; ifjlj ¼tks dkjckj&lg&vkokl LFky u gks½ esa dksbZ Hkh izos'k rFkk ryk'kh ugha dh

tk,xh rFkk] tgk¡ rd gks lds] bl /kkjk ds v/khu lHkh ryk'kh naM izfØ;k lafgrk] 1973 ds

mica/kksa ds vuqlkj dh tk,xh A

3[k& ryk'kh] vfHkxzg.k] laifÙk dh tCrh rFkk mldk izca/ku %&

3[k& ryk'kh] vfHkxzg.k] laifÙk dh tCrh rFkk mldk izca/ku %&

3[k& ryk'kh] vfHkxzg.k] laifÙk dh tCrh rFkk mldk izca/ku %&

3[k& ryk'kh] vfHkxzg.k] laifÙk dh tCrh rFkk mldk izca/ku %& (1) tgk¡ l{ke izkf/kdkjh

dks tkudkjh gksus ij rFkk ,slh tkWp&iM+rky ds ckn ftls og Bhd rFkk vko';d le>s] fo'okl

djus dk dkj.k gks fd fdlh foÙkh; LFkkiuk ds dkjckj vFkok dk;ksaZ dks lapkfyr djus vFkok

izca/ku ds fy, ftEesnkj fdlh foRrh; LFkkiuk ;k izoÙkZd] Hkkxhnkj] funs'kd] izca/kd] lnL;]

deZpkjh ;k izca/ku ds fy, ftEesnkj dksbZ vU; O;fDr &

¼d½ us ,slk dk;Z fd;k gS tks /kkjk&3 dh mi&/kkjk ¼1½ ds v/khu ,d vijk/k gS( vFkok

¼[k½ /kkjk&3 dh mi&/kkjk ¼1½ ds v/khu fdlh vijk/k esa varxZzLr dksbZ lkexzh mlds dCts

esa gS( vFkok

¼x½ /kkjk&3¼1½ ds v/khu fdlh vijk/k ls lac) dksbZ vfHkys[k mlds dCts esa gS( vFkok

¼?k½ /kkjk&3 dh mi&/kkjk ¼1½ ds v/khu fdlh dk;kZy; ls lac) dksbZ Hkh laifÙk mlds

dCts esa gS] ,slk l{ke izkf/kdkjh bl fufeÙk cuk, x, fu;eksa ds v/;/khu] fdlh Hkh inkf/kdkjh

dks &&

(i) fdlh Hkh Hkou] txg] ty;ku] okgu ;k foeku esa ,slh lgk;rk ds lkFk tks vko';d

gks ds lkFk izos'k vkSj ryk'kh djus ds fy, izkf/kÑr dj ldsxk] tgk¡ mls lansg djus dk dkj.k

gks fd mlesa vijk/k dk fdlh rjg dk vfHkys[k ;k vkxe j[kk x;k gks(

(ii) dksbZ njoktk] ckWDl] ykSdj] lsQ] vkWyekjh vkfn dk rkyk rksM+us@[kksyus ds fy,

izkf/kÑr dj ldsxk(

(iii) tgk¡ ,sls inkf/kdkjh dks ;g fo'okl djus dk dkj.k gks fd ,slh ryk'kh esa ik;h

x;h laifÙk Nqik;h] varfjr vFkok bl jhfr ls fuiVk;h tk ldrh gS ftlds ifj.kkeLo:i og

laifÙk O;fur gks tk,xh rks og ml laifÙk ds vfHkys[k dh tOrh ds fy, vkns'k dj ldsxk;

(iv) ,sls vfHkys[kksa ij igpku dk fu'kku yxkus ;k mldk m)j.k ;k izfr;k¡ djus ;k

djokus ds fy, izkf/kÑr dj ldsxk(

(v) ,sls vfHkys[kksa ;k laifÙk dh ,d lwph vFkok fooj.k rS;kj djus ds fy, izkf/kd`r dj

ldsxk(

4

बहार गजट (असाधारण), 16 अगः त2013

(vi) fdlh O;fDr dh] ftlds dCts ;k fu;a=.k esa dksbZ vfHkys[k ;k laifÙk ik;h tk;] bl

vf/kfu;e ds v/khu fdlh vuqla/kku ds iz;kstukFkZ lqlaxr lHkh ;k fdlh fo"k; dh ckcr 'kiFk

ij tkWp djus ds fy, izkf/kÑr dj ldsxk A

¼2½- tgk¡ fdlh foRrh; LFkkiuk ;k mlds izoÙkZd] Hkkxhnkj] funs'kd] izca/kd] lnL;]

deZpkjh ;k izca/ku ds ftEesnkj fdlh vU; O;fDr ;k bl rjg ds foRrh; LFkkiuk ds dkjckj ;k

ekeyksa dk lapkyu djus ds vfHkys[k ;k laifÙk dk vfHkxzg.k O;kogkfjd ugha gks] ogk¡ mi&/kkjk

¼1½ ds v/khu izkf/kd`r inkf/kdkjh bls l{ke izkf/kdkjh dks izfrosfnr djsxk] tks ,slh jhfr ls tks

fofgr fd;k tk;] ,slh laifÙk ij jksd yxkus ds laca/k esa ,d vkns'k ikfjr dj ldsxk ftlds

i'pkr~ ,slk vkns'k djusokys inkf/kdkjh dh iwokZuqefr ds flok; laifÙk dk varj.k vFkok vU;Fkk

fuiVkjk ugha fd;k tk;sxk vkSj vkns'k dh ,d izfr lacaf/kr O;fDr dks rkehy dj nh tk,xh A

¼3½- tgk¡ l{ke izkf/kdkjh mi&/kkjk ¼1½ ,oa mi&/kkjk ¼2½ ds v/khu vkns'k nsrk gks rks

og] ;FkkfLFkfr] mi&/kkjk ¼1½ ;k ¼2½ ds v/khu vkns'k ds izdk'ku dh rkjh[k ls 30 fnuksa ds

Hkhrj vfHkfgr U;k;ky; esa mu vk/kkjksa dk dFku djrs gq,] ftuij l{ke izkf/kdkjh us ml

mi&/kkjk ds v/khu ,slk vkns'k ikfjr fd;k gS] ,d 'kiFk i= ds lkFk vkosnu djsxk rFkk

vfHkfgr U;k;ky;] lacaf/kr O;fDr dks lqus tkus dk volj iznku djus ds i'pkr~] foRrh; LFkkiuk

dh vfHkx`ghr vFkok jksdh xbZ laifÙk vFkok gjsd O;fDr] ftlds varxZr izoÙkZd] Hkkxhnkj]

funs'kd] izca/kd] lnL;] deZpkjh vFkok /kkjk 4 esa ;Fkk mfYyf[kr jhfr ls] ,slh foÙkh; LFkkiuk

ds dkjckj vFkok ekeyksa dk lapkyu ;k izca/ku djus ds fy, ftEesnkj dksbZ O;fDr gks] dh

laifÙk dks tCr djus dk vkns'k ikfjr djsxk A

¼4½- tgk¡ mi&/kkjk ¼3½ ds v/khu fdlh foRrh; LFkkiuk dh vfHkx`ghr vFkok jksdh xbZ

laifÙk vFkok gjsd O;fDr dh ftlds v/khu izoÙkZd] Hkkxhnkj] funs'kd] izca/kd] lnL;] deZpkjh

;k ,slh foRrh; LFkkiuk ds dkjckj ;k ekeyksa dk lapkyu ;k izca/ku djus ds fy, ftEesnkj dksbZ

O;fDr gks] laifÙk tCr djus dk vkns'k ikfjr fd;k x;k gks rks lHkh izdkj ds _.kHkkj ls eqDr

,slh laifÙk ds lHkh vf/kdkj ,oa gd l{ke izkf/kdkjh esa fufgr gks tk;saxs A

¼5½- l{ke izkf/kdkjh] mruh la[;k esa] tSlk mfpr le>s] inkf/kdkfj;ksa dh fu;qfDr] fyf[kr

:i esa] iz'kkld dk dk;Z djus gsrq dj ldsxk A

¼6½- mi&/kkjk ¼5½ ds v/khu fu;qDr iz'kkld laifÙk dks izkIr djsxk rFkk mldk izca/ku

ml jhfr rFkk mu 'kÙkksZa ds v/;/khu djsxk tks fofgr dh tk; A

¼7½- tekdÙkkZvksa ds fgrksa dh j{kk ds fy, jkT; ljdkj }kjk fu;qDr l{ke izkf/kdkjh esa

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The Bihar Protection of Interest of Depositors (In Financial Establishments)

(Amendment) Act, 2013

[Bihar Act 19, 2013]

AN

ACT

TO AMEND THE BIHAR PROTECTION OF INTEREST OF DEPOSITORS

(IN FINANCIAL ESTABLISHMENTS) ACT, 2002 [BIHAR ACT, 18 OF 2002]

Be it enacted by the Legislature of the State of Bihar in the Sixty-fourth year of the

Republic of India follows :-

1. Short Title, extent and Commencement -- (1) This Act may be called the

Bihar Protection of Interest of Depositors (In Financial Establishments) (Amendment)

Act, 2013.

(2) It shall extend to whole of the State of Bihar.

(3) It shall come into force at once.

2. Amendment in section 2 of the Bihar Act, 18 of 2002 -- (1) In the said Act

sub-section (a) and (b) of section- 2 shall be substituted by the following :-

"(a) "Competent Authority" means any officer notified by the State Government

or the Collector of the district or any officer, not below the rank of Additional Collector or

equivalent in the district.

(b) "Designated Court" means the Designated Court Constituted under section 7;"

(2) The following Explanation shall be added after sub-section (d) of section 2 of

the said Act :-

Explanation - "It shall also include deposit taking business in disguised form like

the business of real-estate, plantation, tours and travels, cattle rearing, hotels, resorts ,

amusement parks, supply of any valuable goods or service or gift thereof etc."

3. Insertion of new section 2A after section 2 of the Bihar Act, 18 of 2002- the

following new section 2A shall be inserted, after section 2 of the said Act :-

"2A Mandatory Intimation, Power to call for information and punishment for

non compliance- (1) Any Financial Establishment intending to establish an office and

operate in the State of Bihar or any part thereof shall furnish information in writing to

the Competent Authority about the details of its activities, areas of operation and/or

business, supported by all necessary papers. This information shall also include its

registration by the Registrar of Companies of the State Concerned as also about the

registration and the license obtained from the Reserve Bank of India, Securities and

Exchange Board of India or any other regulatory authority for the purpose aforesaid with

details of its office structure and specific location/address :

Provided that the Financial Establishment operating before the commencement

of this Act shall furnish the requisite information to the Collector of the

district/Competent Authority within 30 days of the commencement of this Act.

(2) The Competent Authority shall have the power to call for or require any

information about the Financial Establishment or its office bearers including the

promoter, director, partner or manager or members of such Financial Establishment or

direct any office or authority of the Government or a local authority or any other person,

6

बहार गजट (असाधारण), 16 अगः त2013

to furnish such information as may be required, and such Financial Establishment or its

office bearer or promoter, director, partner or manager or members of such Financial

Establishment or officer or authority of the Government or local authority or any other

person, shall forth with furnish such information to the Competent Authority.

(3) Failure to furnish the requisite information to the Competent Authority as

under sub-section (1) of section 2A or furnishing wrong or misleading statement, or

refuse to produce or to permit inspection of records/documents etc, as required under

section 3A, the Collector of the District under whose local jurisdiction the Financial

Establishment conducting its business operation, if satisfied, may after giving reasonable

opportunity to the Financial Establishment in accordance with law, impose a fine of up to

Rs. 100000/- (Rupee one Lakh) for every such default. "

4. Amendment in section 3 of the Bihar Act, 18 of 2002 -- In the said Act, the

existing provision of section 3 will be read as sub-section (1) after that,

The following new sub-section (2) shall be added, after sub-section (1) of section 3

of the said Act :-

"(2) No police official below the rank of Deputy Superintendent of police or

equivalent, having jurisdiction, shall investigate an offence under this Act :

Provided that if a police officer not below the rank of an Inspector of police is

authorized by the State Government in this behalf by general or special order, he may also

investigate any such offence without the order of Metropolitan Magistrate or a Magistrate

of the first class, as the case may be, or make arrest thereof without warrant.

5. Insertion of new section 3A and section 3B after section 3 of the Bihar Act,

18 of 2002-- The following new section 3A and 3B shall be inserted, after section 3 of

the said Act :-

"3A Power to enter premises and inspect certain documents - (1) The

Competent Authority or any other authority not below the rank of the Sub divisional -

Officer under him, for the furtherance of the purposes of this Act may enter and inspect

any premises, where any register, book, record, paper, application, information in

electronic storage and retrieval device or medium, instrument or proceedings are kept

and to inspect them and to take such notes and extracts as it may deem necessary.

(2) Every person having in his custody or maintaining such register, book, record,

paper, application, instrument or proceedings shall at all reasonable times produce or

permit the Competent Authority or any other authority authorized by the Competent

Authority to inspect them to take notes and extracts as it may deem necessary and if

necessary seize and impound them :

Provided that no residential accommodation (not being a place of business cum

residence) shall be so entered into and searched except on the authority of a search

warrant issued by a Magistrate having jurisdiction over the area, and all searches under

this section shall, so far as may be, be made in accordance with the provisions of the

Code of Criminal Procedure, 1973.

3B Search, Seizure and confiscation of property and its management - (1) where

the Competent Authority, upon information and after such enquiry as he thinks fit and

necessary, has reason to believe that any financial establishment or the promoter,

partner, director, manager, member, employee or any other person responsible for the

management of, or for conducting the business or affairs of such financial

establishment—

(a) has committed any act which constitutes an offence under sub-section (1) of

section 3; or

7

बहार गजट (असाधारण), 16 अगः त 2013

(b) is in possession of any material of crime involved in an offence under sub-

section (1) of section-3; or

(c) is in possession of any records relating to an office under sub-section (1) of

section-3; or

(d) is in possession of any property relating to an office under sub- section (1) of

section 3; such Competent Authority may, subject to the rules made in this behalf,

authorize any officers---

(i) to enter, with such assistance as may be required, and search any building,

place, vessel, vehicle or aircraft where he has reason to suspect that such records or

proceeds of crime are kept;

(ii) to break /open the lock of any door, box, locker, safe, almirah etc;

(iii) where such officer has reason to believe that any property found in such

search is likely to be concealed, transferred or dealt with any manner which will result in

disposal of such property, he may make order for seizure of such record or property;

(iv) to place marks of identification on such records or make or cause to be made

extracts or copies there from;

(v) to prepare a statement or an inventory of such records or property;

(vi) to examine on oath any person who is found to be in possession or control of

any record or property, in respect of all or any of the matters relevant for the purpose of

any investigation under the Act.

(2) Where it is not practicable to seize such record or property of any financial

establishment or the promoter, partner, director, manager, member, employee or any

other person responsible for the management of, or for conducting the business or

affairs of such financial establishment, the officer authorized under sub-section (1), shall

report the same to the Competent Authority who may, in such manner as may be

prescribed, make an order to freeze/attach such property whereupon the property shall

not be transferred or otherwise dealt with, except with the prior permission of the

officer making such order, and a copy of the order shall be served on the person

concerned.

(3) Where the Competent Authority has made an order under sub-section (1) or

sub-section (2), it shall, within thirty days from the date of the publication of an order

under sub-section (1) or sub-section (2), as the case may be, make an application

supported by an affidavit stating the grounds on which such Competent Authority has

issued the said order under that sub-section, to the Designated Court and the Designated

Court shall, after giving an opportunity of being heard to the person concerned, make an

order of confiscating such seized or freezed property of the financial establishment or

the property of every person including the promoter, partner, director, manager,

member, employee or any other person responsible for the management of, or for

conducting the business or affairs of such financial establishment in the same manner as

mentioned in section 4.

(4) Where an order of confiscation of seized or freezed property of the financial

establishment or the property of every person including the promoter, partner, director,

manager, member, employee or any other person responsible for the management of, or

for conducting the business or affairs of such financial establishment has been made

under sub-section (3), all right and title in such property shall vest to the Competent

Authority free from all encumbrances.

8

बहार गजट (असाधारण), 16 अगः त2013

(5) The Competent Authority may, in writing, appoint as many officers as it thinks

fit, to perform the functions as an Administrator.

(6) The Administrator appointed under sub -section (5), shall receive and manage

the property in such manner, and subject to such conditions, as may be prescribed.

(7) The Administrator shall, in such manner as may be prescribed, take such

measures to dispose of the property which is vested in the Competent Authority

appointed by the State Government, to protect the interest of the depositors."

6. Amendment in section 5 of the Bihar Act, 18 of 2002 - sub-section (1) and (2)

of section 5 of the said Act shall be substituted by the following :-

"(1) The Competent Authority shall exercise control over the money and the

properties attached, by the Government order under section 4 of a Financial

Establishment.

(2) The Competent Authority shall take such necessary actions as are necessary or

expedient for taking physical possession of all the moneys and assets of the concerned

financial establishment expeditiously and the Competent Authority shall have all the

power which are necessary for the aforesaid purpose."

7. Amendment in section 6 of the Bihar Act, 18 of 2002 - sub-section (1) of

section 6 of the said Act shall be substituted by the following :-

"(1) The Competent Authority shall assess to deposit liabilities and the assets of

the financial establishment and submit the statement thereof to the Designated Court,

within 30 days of the order under section 4(1)."

fcgkj&jkT;iky ds vkns'k ls]

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ljdkj ds la;qDr lfpoA

—————

अधी,क, सिचवालय मुिणालय,

बहार, पटना ारा ूकािशत एवं मु2ित।

बहार गजट (असाधारण) 662-571+400-ड0ट0पी0।

Website: http://egazette.bih.nic.in