Act Number: 22

Act Name: The Depositories Act, 1996

Year: 1996

Enactment Date: 1996-08-10

Long Title: An Act to provide for regulation of depositories in securities and for matters connected therewith or incidental thereto.

Ministry: Ministry of Finance

Department: Department of Economic Affairs

Section 19E: Penalty for failure to reconcile records.
    If a depository or participant or any issuer or its agent or any person, who is registered as an intermediary under the provisions of section 12 of the Securities and Exchange Board of India Act, 1992 (15 of 1992), fails to reconcile the records of dematerialised securities with all the securities issued by the issuer as specified in the regulations, such depository or participant or issuer or its agent or intermediary shall be liable to a penalty 1 [which shall not be less than one lakh rupees but which may extend to one lakh rupees for each day during which such failure continues subject to a maximum of one crore rupees].
Notes:
1. Subs. by s. 46, ibid., for certain words (w.e.f. 8-9-2014).
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