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

Bihar · state statute
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/g466/uni092C /g466/uni092C /g466/uni092C /g466/uni092C /uni0939/uni093E/uni0930 /uni0939/uni093E/uni0930 /uni0939/uni093E/uni0930 /uni0939/uni093E/uni0930 
/uni0905/uni0938/uni093E/uni0927/uni093E/uni0930/uni0923 /uni0905/uni0938/uni093E/uni0927/uni093E/uni0930/uni0923 /uni0905/uni0938/uni093E/uni0927/uni093E/uni0930/uni0923 /uni0905/uni0938/uni093E/uni0927/uni093E/uni0930/uni0923 
/g466/uni092C/uni0939/uni093E/uni0930 /g466/uni092C/uni0939/uni093E/uni0930 /g466/uni092C/uni0939/uni093E/uni0930 /g466/uni092C/uni0939/uni093E/uni0930  
    (( ((/uni0938/uni0902/uni0938/uni0902 /uni0938/uni0902/uni0938/uni09020 /uni092A/uni091F/uni0928/uni093E /uni092A/uni091F/uni0928/uni093E /uni092A/uni091F/uni0928/uni093E /uni092A/uni091F/uni0928/uni093E  303) ) ) ) /uni092A/uni091F/uni0928/uni093E /uni092A/uni091F/uni0928/uni093E /uni092A/uni091F/uni0928/uni093E /uni092A/uni091F/uni0928/uni093E 
laŒ    ,y0th0&01&01@2017 
vf/kfu;e] ftlij egkefge jkT;iky fnukad 12 vizhy 2017 dks vuqe fr ns pqds
loZlk/kkj.k dh lwpuk ds fy;s izdkf'kr fd;k tkrk gS A 
 
 
 
         
/uni093F/uni0928/uni092C/uni0902/uni0927/uni0928 /uni0938/uni0902/g201 /uni092F/uni093E 
 
/uni0939/uni093E/uni0930 /uni0939/uni093E/uni0930 /uni0939/uni093E/uni0930 /uni0939/uni093E/uni0930  /uni0917/uni091C/uni091F /uni0917/uni091C/uni091F /uni0917/uni091C/uni091F /uni0917/uni091C/uni091F 
/uni0905/uni0938/uni093E/uni0927/uni093E/uni0930/uni0923 /uni0905/uni0938/uni093E/uni0927/uni093E/uni0930/uni0923 /uni0905/uni0938/uni093E/uni0927/uni093E/uni0930/uni0923 /uni0905/uni0938/uni093E/uni0927/uni093E/uni0930/uni0923  /uni0905/uni0902/uni0915 /uni0905/uni0902/uni0915 /uni0905/uni0902/uni0915 /uni0905/uni0902/uni0915     
 /uni0938/uni0930/uni0915/uni093E/uni0930 /uni0938/uni0930/uni0915/uni093E/uni0930 /uni0938/uni0930/uni0915/uni093E/uni0930 /uni0938/uni0930/uni0915/uni093E/uni0930  /g430/uni093E/uni0930/uni093E /g430/uni093E/uni0930/uni093E /g430/uni093E/uni0930/uni093E /g430/uni093E/uni0930/uni093E  /u0942/uni0915/uni093E/uni093F/uni0936/uni0924 /u0942/uni0915/uni093E/uni093F/uni0936/uni0924 /u0942/uni0915/uni093E/uni093F/uni0936/uni0924 /u0942/uni0915/uni093E/uni093F/uni0936/uni0924 
30 /uni091A/uni0948/u093D /uni091A/uni0948/u093D /uni091A/uni0948/u093D /uni091A/uni0948/u093D  1939 (/uni0936/uni0936 /uni0936/uni09360) 
/uni092A/uni091F/uni0928/uni093E /uni092A/uni091F/uni0928/uni093E /uni092A/uni091F/uni0928/uni093E /uni092A/uni091F/uni0928/uni093E , /uni0935/uni0943/uni0939/u0903 /uni092A /uni0935/uni0943/uni0939/u0903 /uni092A /uni0935/uni0943/uni0939/u0903 /uni092A /uni0935/uni0943/uni0939/u0903 /uni092A/uni093F/uni0924 /uni093F/uni0924 /uni093F/uni0924 /uni093F/uni0924/uni0935/uni093E/uni0930 /uni0935/uni093E/uni0930 /uni0935/uni093E/uni0930 /uni0935/uni093E/uni0930 ,    20 20 20 20  /uni0905/u0942/uni0940/uni0932 /uni0905/u0942/uni0940/uni0932 /uni0905/u0942/uni0940/uni0932 /uni0905/u0942/uni0940/uni0932  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 vuqe fr 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 
 
 
 
 
 
 
 
 
/uni093F/uni0928/uni092C/uni0902/uni0927/uni0928 /uni0938/uni0902/g201 /uni092F/uni093E  /uni092A/uni09400/uni091F/g5470-40  
/uni0917/uni091C/uni091F /uni0917/uni091C/uni091F /uni0917/uni091C/uni091F /uni0917/uni091C/uni091F  
/u0942/uni0915/uni093E/uni093F/uni0936/uni0924 /u0942/uni0915/uni093E/uni093F/uni0936/uni0924 /u0942/uni0915/uni093E/uni093F/uni0936/uni0924 /u0942/uni0915/uni093E/uni093F/uni0936/uni0924     
 
 
fcgkj fo/kku eaMy }kjk ;Fkkikfjr  dk fuEufyf[kr     
ftlij egkefge jkT;iky fnukad 12 vizhy 2017 dks vuqe fr ns pqds gSa] blds }kjk 
fcgkj&jkT;iky ds vkns'k ls] 
lqjsUnz izlkn 'kekZ] 
ljdkj ds lfpoA 
 2 /g466/uni092C/uni0939/uni093E/uni0930  गजट  (अस/uni093Eध/uni093E/uni0930ण ), 20  अ/u0942/uni0940/uni0932 अ/u0942/uni0940/uni0932 अ/u0942/uni0940/uni0932 अ/u0942/uni0940/uni0932  2017  
 [fcgkj vf/kfu;e 7 fcgkj vf/kfu;e 7 fcgkj vf/kfu;e 7 fcgkj 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;e a½ ¼la'kks/ku½ vf/kfu;e a½ ¼la'kks/ku½ vf/kfu;e a½ ¼la'kks/ku½ vf/kfu;e] 2017 ] 2017 ] 2017 ] 2017    
 Hkkjr x.kjkT; ds vM+lBosa o"kZ esa fcgkj jkT; fo/k ku eaMy }kjk fuEufyf[kr :i esa ;g 
vf/kfu;fer gks %& 
11 11---- 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 izo`Ùk gksxkA 
22 22----    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 eftLVsª V ds vkns'k ds fcuk Hkh fdlh ,slh vijk/k dk vuqla/k ku 
dj ldsxk vFkok mlds fy,] fcuk okjaV ds fxj¶rkjh dj ldsxkAÞ 
33 33----    fcg fcg fcg fcgkj 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 v uqefr ls l{ke izkf/kdkjh }kjk 
vfHk;kstu dks lafLFkr djus ds i'pkr~ /kkjk&3 ds v/k hu 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; izo`Ùk 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 
44 44----    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] Hkkxhn kj] 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 /g466/uni092C/uni0939/uni093E/uni0930 गजट (अस/uni093Eध/uni093E/uni0930ण ), 20  अ/u0942/uni0940/uni0932 अ/u0942/uni0940/uni0932 अ/u0942/uni0940/uni0932 अ/u0942/uni0940/uni0932  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;i ky 
}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;e vf/kfu;e vf/kfu;e vf/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 ¼3 ½ 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 Deposi tors (In Financial 
Establishments) Act, 2002 [Bihar Act, 18 of 2002] 
 Be it enacted by the legislature of the State of B ihar 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 /g466/uni092C/uni0939/uni093E/uni0930  गजट  (अस/uni093Eध/uni093E/uni0930ण ), 20  अ/u0942/uni0940/uni0932 अ/u0942/uni0940/uni0932 अ/u0942/uni0940/uni0932 अ/u0942/uni0940/uni0932  2017  
  3. Insertion of new section-3C in the Bihar Act, 1 8 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 employe e 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.  
————
 
अध/uni0940/g162/uni0915 अध/uni0940/g162/uni0915 अध/uni0940/g162/uni0915 अध/uni0940/g162/uni0915 , सिचव/uni093E/uni0932य सिचव/uni093E/uni0932य सिचव/uni093E/uni0932य सिचव/uni093E/uni0932य  /uni092E/uni0941/u093Fण/uni093E/uni0932य /uni092E/uni0941/u093Fण/uni093E/uni0932य /uni092E/uni0941/u093Fण/uni093E/uni0932य /uni092E/uni0941/u093Fण/uni093E/uni0932य , 
/g466/uni092C/uni0939/uni093E/uni0930 /g466/uni092C/uni0939/uni093E/uni0930 /g466/uni092C/uni0939/uni093E/uni0930 /g466/uni092C/uni0939/uni093E/uni0930 , प टन/uni093E प टन/uni093E प टन/uni093E प टन/uni093E  /g430/uni093E/uni0930/uni093E /g430/uni093E/uni0930/uni093E /g430/uni093E/uni0930/uni093E /g430/uni093E/uni0930/uni093E  /u0942/uni0915/uni093Eि/uni0936/uni0924 /u0942/uni0915/uni093Eि/uni0936/uni0924 /u0942/uni0915/uni093Eि/uni0936/uni0924 /u0942/uni0915/uni093Eि/uni0936/uni0924  एवंएवंएवंएवं /uni092E/uni0941/g465/u093F/uni0924/uni0964 /uni092E/uni0941/g465/u093F/uni0924/uni0964 /uni092E/uni0941/g465/u093F/uni0924/uni0964 /uni092E/uni0941/g465/u093F/uni0924/uni0964  
/g466/uni092C/uni0939/uni093E/uni0930 /g466/uni092C/uni0939/uni093E/uni0930 /g466/uni092C/uni0939/uni093E/uni0930 /g466/uni092C/uni0939/uni093E/uni0930  गजट गजट गजट गजट  (अस/uni093Eध/uni093E/uni0930ण अस/uni093Eध/uni093E/uni0930ण अस/uni093Eध/uni093E/uni0930ण अस/uni093Eध/uni093E/uni0930ण ) 303-571+400 -/uni0921/g547 /uni0921/g547 /uni0921/g547 /uni0921/g547 0ट/g547 ट/g547 ट/g547 ट/g547 0प /uni0940 प /uni0940 प /uni0940 प /uni0940 0/uni0964/uni0964 /uni0964/uni0964 
Website: http://egazette.bih.nic.in     

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