The Bihar Protection of Interest of Depositors (In Financial Establishments) (Amendment) Act, 2017

�ब�ब�ब�बहारहारहारहार असाधारणअसाधारणअसाधारणअसाधारण �बहार�बहार�बहार�बहार ((((संसंसंसं0 पटनापटनापटनापटना 303) ) ) ) पटनापटनापटनापटना laŒ ,y0th0&01&01@2017 vf/kfu;e] ftlij egkefge jkT;iky fnukad 12 vizhy 2017 dks vuqefr ns pqds loZlk/kkj.k dh lwpuk ds fy;s izdkf'kr fd;k tkrk gS A िनबंधन सं� या हारहारहारहार गजटगजटगजटगजट असाधारणअसाधारणअसाधारणअसाधारण अंकअंकअंकअंक सरकारसरकारसरकारसरकार �ारा�ारा�ारा�ारा ूकािशतूकािशतूकािशतूकािशत 30 चैऽचैऽचैऽचैऽ 1939 (शशशश0) पटनापटनापटनापटना, वहृः पवहृः पवहृः पवहृः पितितितितवारवारवारवार, 20202020 अूीलअूीलअूीलअूील 2017 fof/k foHkkx ——— vf/klwpuk,a 20 vizhy 2017 @2017@49@yst% A&—fcgkj fo/kku eaMy }kjk ;Fkkikfjr ftlij egkefge jkT;iky fnukad 12 vizhy 2017 dks vuqefr ns pqds lk/kkj.k dh lwpuk ds fy;s izdkf'kr fd;k tkrk gS A fcgkj&jkT;iky ds vkns'k ls] lqjsUnz izlkn 'kekZ] ljdkj ds िनबंधन सं� या पी0ट%0-40 गजटगजटगजटगजट ूकािशतूकािशतूकािशतूकािशत fcgkj fo/kku eaMy }kjk ;Fkkikfjr dk fuEufyf[kr ftlij egkefge jkT;iky fnukad 12 vizhy 2017 dks vuqefr ns pqds gSa] blds }kjk fcgkj&jkT;iky ds vkns'k ls] lqjsUnz izlkn 'kekZ] ljdkj ds lfpoA 2 �बहार गजट (असाधारण), 20 अूीलअूीलअूीलअूील 2017 [fcgkj vf/kfu;e 7fcgkj vf/kfu;e 7fcgkj vf/kfu;e 7fcgkj vf/kfu;e 7] 2017] 2017] 2017] 2017] fcgkj tekdÙkkZvksa ds fgrksa dk laj{k.k ¼foÙkh; LFkkiukvksa esfcgkj tekdÙkkZvksa ds fgrksa dk laj{k.k ¼foÙkh; LFkkiukvksa esfcgkj tekdÙkkZvksa ds fgrksa dk laj{k.k ¼foÙkh; LFkkiukvksa esfcgkj tekdÙkkZvksa ds fgrksa dk laj{k.k ¼foÙkh; LFkkiukvksa esa½ ¼la'kks/ku½ vf/kfu;ea½ ¼la'kks/ku½ vf/kfu;ea½ ¼la'kks/ku½ vf/kfu;ea½ ¼la'kks/ku½ vf/kfu;e] 2017] 2017] 2017] 2017 Hkkjr x.kjkT; ds vM+lBosa o"kZ esa fcgkj jkT; fo/kku eaMy }kjk fuEufyf[kr :i esa ;g vf/kfu;fer gks %& 1111---- laf{kIr uke] foLrkj ,oa izkjEHk A& laf{kIr uke] foLrkj ,oa izkjEHk A& laf{kIr uke] foLrkj ,oa izkjEHk A& laf{kIr uke] foLrkj ,oa izkjEHk A& ¼1½ ;g vf/kfu;e fcgkj tekdÙkkZvksa ds fgrksa dk laj{k.k ¼foÙkh; LFkkiukvksa esa½ ¼la'kks/ku½ vf/kfu;e] 2017 dgk tk ldsxkA ¼2½ bldk foLrkj laiw.kZ fcgkj jkT; esa gksxkA ¼3½ ;g rqjar izoÙ̀k gksxkA 2222---- fcgkj vf/kfu;e 18] 2002 dh /kkjk&3 esa la'kks/ku A& fcgkj vf/kfu;e 18] 2002 dh /kkjk&3 esa la'kks/ku A& fcgkj vf/kfu;e 18] 2002 dh /kkjk&3 esa la'kks/ku A& fcgkj vf/kfu;e 18] 2002 dh /kkjk&3 esa la'kks/ku A& mDr vf/kfu;e] 2002 dh /kkjk&3 dh mi&/kkjk ¼2½ dk ijarqd fuEufyf[kr }kjk izfrLFkkfir fd;k tk,xk %& ßijarq viuh vf/kdkfjrk ds v/khu iqfyl mik/kh{kd ;k mlds led{k ds inkf/kdkfj;ksa ds lkFk&lkFk iqfyl fujh{kd ls vU;wu iafDr ds iqfyl vf/kdkjh Hkh bl vf/kfu;e ds v/khu] ;FkkfLFkfr] izFke Js.kh ds esVªksiksfyVu eftLVsªV vFkok izFke Js.kh ds eftLVsªV ds vkns'k ds fcuk Hkh fdlh ,slh vijk/k dk vuqla/kku dj ldsxk vFkok mlds fy,] fcuk okjaV ds fxj¶rkjh dj ldsxkAÞ 3333---- fcgfcgfcgfcgkj vf/kfu;e 18] 2002 esa ,d ubZ /kkjk&3 x dk vUr%LFkkiu A&kj vf/kfu;e 18] 2002 esa ,d ubZ /kkjk&3 x dk vUr%LFkkiu A&kj vf/kfu;e 18] 2002 esa ,d ubZ /kkjk&3 x dk vUr%LFkkiu A&kj vf/kfu;e 18] 2002 esa ,d ubZ /kkjk&3 x dk vUr%LFkkiu A& mDr vf/kfu;e 2002 dh /kkjk&3[k ds ckn fuEufyf[kr ubZ /kkjk&3x vUr%LFkkfir dh tk;sxh %& ß3x&vijk/k dk 'keu djuk A&ß3x&vijk/k dk 'keu djuk A&ß3x&vijk/k dk 'keu djuk A&ß3x&vijk/k dk 'keu djuk A& ¼1½ vfHkfgr U;k;ky; dh vuqefr ls l{ke izkf/kdkjh }kjk vfHk;kstu dks lafLFkr djus ds i'pkr~ /kkjk&3 ds v/khu fdlh naMuh; vijk/k dk 'keu tekdÙkkZvksa dks tek dh xbZ lEiw.kZ jkf'k rFkk ml jkf'k ij izfr ekg 1% C;kt dh nj ls ;k Hkkjrh; fjtoZ cSad }kjk vf/klwfpr rRle; izoÙ̀k C;kt ij nksuksa esa ls tks vf/kd gks] ns; gksxkA ¼2½ tgk¡ fdlh vijk/k dk 'keu mi&/kkjk ¼1½ ds v/khu fd;k tkrk gks rks bl izdkj fd, x, fdlh vijk/k ds 'keu dh ckcr vijk/kh ds fo:) ;FkkfLFkfr dksbZ dk;Zokgh vFkok vkxs dh dk;Zokgh ugha dh tk,xh vFkok tkjh ugha j[kh tk,xh vkSj ;fn vijk/kh vfHkj{kk esa gks] rks mls rqjar NksM+ fn;k tk,xkAÞ 4444---- fcgkj vf/kfu;e 18] 2002 dh /kkjk&9 esa la'kks/ku A&fcgkj vf/kfu;e 18] 2002 dh /kkjk&9 esa la'kks/ku A&fcgkj vf/kfu;e 18] 2002 dh /kkjk&9 esa la'kks/ku A&fcgkj vf/kfu;e 18] 2002 dh /kkjk&9 esa la'kks/ku A&mDr vf/kfu;e dh /kkjk&9 dh mi&/kkjk ¼2½ ds [kaM ¼p½ ds ckn fuEufyf[kr [kaM ¼N½ tksM+k tk;sxk %& ß¼N½& dqdZ laifÙk ds foØ; ls olwyk x;k /ku ;fn deh dks iwjk djus esa i;kZIr u gks rks vfHkfgr U;k;ky;] gjsd O;fDr ftlesa laizorZd] Hkkxhnkj] funs'kd] izca/kd 'kkfey gks vFkok ,sls foÙkh; izfr"Bku vFkok dkjksckj ds izca/ku vFkok lapkyu ds fy, tokcnsg fdlh vU; O;fDr vFkok deZpkjh ij 3 �बहार गजट (असाधारण), 20 अूीलअूीलअूीलअूील 2017 tekdÙkkZvksa dks izfrlank; djus ds iz;kstukFkZ deh dks iwjk djus ds fy, ;Fkko';d tqekZuk vf/kjksfir dj ldsxkAÞ fcgkj&jkT;iky ds vkns'k ls] lqjsUnz izlkn 'kekZ] ljdkj ds lfpoA 20 vizhy 2017 la0 ,y0th0&01&01@2017@50@yst% A&—fcgkj fo/kku eaMy }kjk ;Fkkikfjr vkSj egkefge jkT;iky }kjk fnukad 12 vizhy 2017 dks vuqer fcgkj fcgkj fcgkj fcgkj tekdÙkkZvksa ds fgrksa dk laj{k.k ¼foÙkh; LFkkiukvksa estekdÙkkZvksa ds fgrksa dk laj{k.k ¼foÙkh; LFkkiukvksa estekdÙkkZvksa ds fgrksa dk laj{k.k ¼foÙkh; LFkkiukvksa estekdÙkkZvksa ds fgrksa dk laj{k.k ¼foÙkh; LFkkiukvksa esa½ ¼la'kks/ku½ a½ ¼la'kks/ku½ a½ ¼la'kks/ku½ a½ ¼la'kks/ku½ vf/kfu;evf/kfu;evf/kfu;evf/kfu;e] 2017] 2017] 2017] 2017 dk fuEufyf[kr vaxzsth vuqokn fcgkj&jkT;iky ds izkf/kdkj ls blds }kjk izdkf'kr fd;k tkrk gS] ftls Hkkjrh; lafo/kku ds vuqPNsn&348 ds [kaM ¼3½ ds v/khu mDr vf/kfu;e dk vaxzsth Hkk"kk esa izkf/kd`r ikB le>k tk;sxk A fcgkj&jkT;iky ds vkns'k ls] lqjsUnz izlkn 'kekZ] ljdkj ds lfpoA [Bihar Act 7, 2017] The Bihar Protection of Interest of Depositors (In Financial Establishments) (Amendment) Act, 2017 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-eighth year of the Republic of India as 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, 2017. (2) It shall extend to the whole of the State of Bihar. (3) It shall come into force at once. 2. Amendment in section-3 of Bihar Act, 18 of 2002 .- Proviso of sub-section (2) of section-3 of the said Act, 2002 shall be substituted by the following:- "Provided that Deputy Superintendent of Police or equivalent officer along with Police Inspector not below the rank of an Inspector of Police may also investigate any such offence under his jurisdiction without the order of Metropolitan Magistrate or a Magistrate of first class, as the case may be, or may arrest therefor without warrant." 4 �बहार गजट (असाधारण), 20 अूीलअूीलअूीलअूील 2017 3. Insertion of new section-3C in the Bihar Act, 18 of 2002.-The following new section- 3C shall be inserted after section-3B of the said Act 2002 :- "3C Compounding of offence .- (1) An offence punishable under section-3 may, after the institution of the prosecution by the Competent Authority with the permission of the Designated Court on payment of the entire amount due to the depositors with interest at the rate of 1% per month or at the rate of interest notified by Reserve Bank of India for the time being in force, whichever is higher. (2) Where an offence has been compounded under sub-section (1), no further proceeding shall continue against the offender in respect of the offence so compounded and the offender, if in custody, shall be discharged forthwith." 4. Amendment in section-9 of the Bihar Act, 18 of 2002 .- The following new clause (g) shall be added after clause (f) of sub section (2) of section-9 of the said Act:- "(g) In case the money realized from sale of property attached is not enough to cover the shortfall, the Designated Court may impose fine on every person, including the promoter, partner, director, manager or any other person or an employee responsible for the management of or conducting of the business of the affairs of such Financial Establishment to cover the shortfall as may be necessary for the purpose of repayment to the depositors." By order of the Governor of Bihar, SURENDRA PRASAD SHARMA, Secretary to Government. ———— अधी*कअधी*कअधी*कअधी*क, सिचवालयसिचवालयसिचवालयसिचवालय मुिणालयमुिणालयमुिणालयमुिणालय, �बहार�बहार�बहार�बहार, पटनापटनापटनापटना �ारा�ारा�ारा�ारा ूकािशतूकािशतूकािशतूकािशत एवंएवंएवंएवं मु/ित।मु/ित।मु/ित।मु/ित। �बहार�बहार�बहार�बहार गजटगजटगजटगजट (असाधारणअसाधारणअसाधारणअसाधारण) 303-571+400-ड%ड%ड%ड%0ट%ट%ट%ट%0पीपीपीपी0।।।। Website: http://egazette.bih.nic.in