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The Employees Provident Funds and Miscellaneous Provisions Act, 1952
Enactment Date: 04-03-1952
Act Year: 1952
Ministry: Ministry of Labour and Employment
Enforcement Date: 04-03-1952
Labour Laws
Short Title
The Employees Provident Funds and Miscellaneous Provisions Act, 1952
Long Title
An Act to provide for the institution of provident funds pension fund and deposit-linked insurance fund for employees in factories and other establishments.
Basic Details
Enactment Date: 04-03-1952
Act Year: 1952
Ministry: Ministry of Labour and Employment
Enforcement Date : 04-03-1952
Section 14C(2)
Crime: Employer failing to comply with the order of the court which required him to pay amount of contribution or transfer accumulation.
Section 14(2A)
Crime: Contravening or failing to comply with any provisions of the Act subject to which exemption was granted, where no penalty is provided otherwise.
Section 14(1B) r/w Section17(3A)(a)
Crime: Employer running an establishment exempted from the operation of the Insurance Scheme, failing to pay inspection charges as directed.
Section 14(1B) r/w Section 6C(4)
Crime: Employer failing to pay further sums of money as Central Government may direct into Deposit-linked Insurance Fund in connection with administration of the Insurance Scheme.
Section 14(1B) r/w Section 6C(2)
Crime: Employer failing to pay into Deposit-linked Insurance Fund for every employee.
Section 14(1A)(b) r/w Section 6
Crime: Employer failing to pay contribution to the provident fund.
Section 14(1A)(a) r/w Section 6
Crime: Employer failing to pay contribution to the provident fund when the same has been deducted from the empoyees' wages.
Section 14(1A) r/w Section 17(3)(a)
Crime: Employer failing to pay inspection charges relating to provident fund, pension and gratuity as directed by the Central Government.
Section 14(1A) r/w Para 38 of EPF Scheme
Crime: Employer failing to pay administrative charges relating to provident fund, pension and gratuity as directed by the Central Government.
Section 14(1)
Crime: Knowingly making or causing to be made any false statement or false representation to avoid any payment to be made by oneself, or enable the same for any other person.
The Employees State Insurance Act, 1948
Enactment Date: 19-04-1948
Act Year: 1948
Ministry: Ministry of Labour and Employment
Labour Laws
Short Title
The Employees State Insurance Act, 1948
Long Title
An Act to provide for certain benefits to employees in case of sickness, maternity and employment injury and to make provision for certain other matters in relation thereto.
Basic Details
Enactment Date: 19-04-1948
Act Year: 1948
Ministry: Ministry of Labour and Employment
Enforcement Date :
Section 85C(2)
Crime: Employer failing to comply with order of Court when convicted of failure to pay any contribution under this Act.
Section 85(g)
Crime: Contravening or not complying with this Act, or rules or regulations under it, where no special penalty is provided.
Section 85(f)
Crime: Obstructing any Inspector or other official of the Corporation in the discharge of their duties
Section 85(e)
Crime: Failing or refusing to submit any return required by regulations.
Section 85(e)
Crime: Making a false return.
Section 85(d) r/w Section 73
Crime: Dismissing, discharging, reducing or otherwise punishing an employee during sickness or maternity benefit, or certified unfitness for work.
Section 85(c) r/w Section 72
Crime: Reducing wages or privileges or benefits due to an employee because of the employer's liability to pay contributions.
Section 85(b)
Crime: Deducting whole or any part of employer's contribution from the wages of an employee.
Section 85(a)(i)(b)
Crime: Failing to pay any contribution which one is liable to pay, which has not been deducted from the employee's wages.
Section 85(a)(i)(a)
Crime: Failing to pay any contribution they are liable to pay, which has been deducted from the employee's wages.
Section 84.
Crime: Knowingly making or causing to be made any false statement or false representation for purpose of causing any increase in payment or benefit, or unauthorised benefit, or for avoiding any payment to be made by oneself or any other person.
The Employment Exchanges (Compulsory Notification of Vacancies) Act, 1959
Enactment Date: 02-09-1959
Act Year: 1959
Ministry: Ministry of Labour and Employment
Enforcement Date: 01-05-1960
Labour Laws
Short Title
The Employment Exchanges (Compulsory Notification of Vacancies) Act, 1959
Long Title
An Act to provide for the compulsory notification of vacancies to employment exchanges.
Basic Details
Enactment Date: 02-09-1959
Act Year: 1959
Ministry: Ministry of Labour and Employment
Enforcement Date : 01-05-1960
Section 7(2)(b)
Crime: Impeding the right of access to relevant records or documents or right of entry to the authorised officer of Government.
Section 7(2)(a)(iii)
Crime: Refusing to answer or giving a false answer to any question necessary for obtaining any information required to be furnished.
Section 7(2)(a)(ii)
Crime: Furnishing or causing to be furnished any information or return known to be false
Section 7(2)(a)(i)
Crime: Refusing or neglecting to furnish any information or return required.
Section 7(1) r/w Section 4(1), Section 4(2)
Crime: Employer failing to notify employment exchanges.
The Employment of Manual Scavengers and Construction of Dry Latrines (Prohibition) Act, 1993
Enactment Date: 05-06-1993
Act Year: 1993
Ministry: Ministry of Social Justice and Empowerment
Department: Department of Social Justice and Empowerment
Enforcement Date: 26-01-1997
Labour Laws
Short Title
The Employment of Manual Scavengers and Construction of Dry Latrines (Prohibition) Act, 1993
Long Title
An Act to provide for the prohibition of employment of manual scavengers as well as construction or continuance of dry latrines and for the regulation of construction and maintenance of water-seal latrines and for matters connected therewith or incidental thereto.
Basic Details
Enactment Date: 05-06-1993
Act Year: 1993
Ministry: Ministry of Social Justice and Empowerment
Department: Department of Social Justice and Empowerment
Enforcement Date : 26-01-1997
Section 14.
Crime: Failing to comply with or contravening any provisions of this Act or rules.
Section 14.
Crime: Failing to comply with any orders, or directions issued.
The Enemy Property Act, 1968
Enactment Date: 20-08-1968
Act Year: 1968
Ministry: Ministry of Home Affairs
Department: Department of Internal Security
Enforcement Date: 10-07-1968
Defence of India and Armed Forces
Short Title
The Enemy Property Act, 1968
Long Title
An Act to provide for the continued vesting of enemy property vested in the Custodian of Enemy Property for India under the Defence of India Rules, 1962 and the Defence of India Rules, 1971, and for matters connected therewith.
Basic Details
Enactment Date: 20-08-1968
Act Year: 1968
Ministry: Ministry of Home Affairs
Department: Department of Internal Security
Enforcement Date : 10-07-1968
Section 20(4) r/w Section 15(2)
Crime: Failing to submit the returns as prescribed upon having any interest in, or control over, any enemy property vested in them under this Act.
Section 20(4) r/w Section 15(2)
Crime: Knowingly furnishing return containing any false particular.
Section 20(3) r/w Section 11(2)
Crime: Failing to comply with a requisition made by the Custodian for the production of any account book, letter book, invoice, receipt or other document of whatever nature relating to any enemy property.
Section 20(3) r/w Section 11(1)
Crime: Failing to comply with a requisition made by the Custodian for written and signed information concerning enemy property.
Section 20(2) r/w Section 10(2)
Crime: As a company, failing to register the securities in the name of the transferee upon execution and transfer of such securities by the Custodian.
Section 20(1) r/w Section 7(1)
Crime: Making any payment to or for the benefit of an enemy, enemy subject or enemy firm, other than as the person by whom such sum would have been payable but for the prohibition under the Defence of India Rules (1962 or 1971), and other than to the Custodian or other authorised person.
The Environment (Protection) Act, 1986
Enactment Date: 23-05-1986
Act Year: 1986
Ministry: Ministry of Environment, Forest and Climate Change
Enforcement Date: 19-11-1986
Environmental Law
Short Title
The Environment (Protection) Act, 1986
Long Title
An Act to provide for the protection and improvement of environment and for matters connected therewith.
Basic Details
Enactment Date: 23-05-1986
Act Year: 1986
Ministry: Ministry of Environment, Forest and Climate Change
Enforcement Date : 19-11-1986
Section 15F(1)
Crime: Failing to pay the penalty or additional penalty imposed for committing violations under this Act within 90 days of its imposition.
The Epidemic Diseases Act, 1897
Enactment Date: 04-02-1897
Act Year: 1897
Ministry: Ministry of Health and Family Welfare
Department: Department of Health and Family Welfare
Enforcement Date: 04-02-1897
Public Health
Short Title
The Epidemic Diseases Act, 1897
Long Title
An Act to provide for the better prevention of the spread of Dangerous Epidemic Diseases.
Basic Details
Enactment Date: 04-02-1897
Act Year: 1897
Ministry: Ministry of Health and Family Welfare
Department: Department of Health and Family Welfare
Enforcement Date : 04-02-1897
Section 3(3)
Crime: Causing grievous hurt in committing an act of violence against a healthcare service personnel.
Section 3(2)(ii)
Crime: Causing damage or loss to any property.
Section 3(2)(i)
Crime: Committing an act of violence against a healthcare service personnel.
Section 3(1) r/w Section 223(b), BNS
Crime: Disobeying any regulation or order made under the Act which causes or tends to cause danger to human life, health or safety, or riot or affray.
Section 3(1) r/w Section 223(a), BNS
Crime: Disobeying any regulation or order made under the Act which causes or can cause obstruction, annoyance or injury.
The Essential Commodities Act, 1955
Enactment Date: 01-04-1955
Act Year: 1955
Ministry: Ministry of Consumer Affairs, Food and Public Distribution
Department: Department of Consumer Affairs
Enforcement Date: 01-04-1955
Food and Public Distribution
Short Title
The Essential Commodities Act, 1955
Long Title
An Act to provide, in the interest of the general public, for the control of the production, supply and distribution of, and trade and commerce, in certain commodities.
Basic Details
Enactment Date: 01-04-1955
Act Year: 1955
Ministry: Ministry of Consumer Affairs, Food and Public Distribution
Department: Department of Consumer Affairs
Enforcement Date : 01-04-1955
Section 9(ii)
Crime: Making false statement in any book, account, record, declaration, return or other document required by an order made for controlling the production, supply, distribution etc of essential commodities to secured availability at fair prices.
Section 9(i)
Crime: Furnishing false information and making false statement when required by any order made for controlling the production, supply, distribution etc of essential commodities to secure availability at fair prices.
Section 7(2) r/w Section 3(4)(b)
Crime: Contravening a direction given by the authorised controller assigned for maintaining or increasing the production and supply of an essential commodity.
Section 7(1)(a)(ii) r/w Section 3(1)
Crime: Contravening any order made to control production, supply, distribution etc of essential commodities for securing their availability at fair prices.
Section 7(1)(a)(i) r/w Section 3(2)(i)
Crime: Contravening an order to maintain and produce for inspection books, accounts, records in relation to production, supply, distribution, or trade and commerce of an essential commodity.
Section 7(1)(a)(i) r/w Section 3(2)(h)
Crime: Contravening an order for collecting any information or statistics with a view to regulate licenses, permits, prices etc of an essential commodity or prohibit activities in relation to an essential commodity.
The Expenditure-tax Act, 1987
Enactment Date: 14-09-1987
Act Year: 1987
Ministry: Ministry of Finance
Department: Department of Revenue
Enforcement Date: 01-11-1987
Taxes, Tolls & Cess Laws
Short Title
The Expenditure-tax Act, 1987
Long Title
An Act to provide for the levy of a tax on expenditure incurred in certain hotels or restaurants and for matters connected therewith or incidental thereto.
Basic Details
Enactment Date: 14-09-1987
Act Year: 1987
Ministry: Ministry of Finance
Department: Department of Revenue
Enforcement Date : 01-11-1987
Section 25.
Crime: Wilfully attempting to evade collection or payment of any tax, penalty, or interest chargeable.
Section 25.
Crime: Wilfully attempting to understate the aggregate of the chargeable expenditure.
Section 27.
Crime: Knowingly making a false statement in any verification.
Section 27.
Crime: Knowingly delivering a false account or statement in any verification.
Section 26 r/w Section 8
Crime: Failing to furnish the return required to be furnished in due time to the Assessing Officer.
The Explosive Substances Act, 1908
Enactment Date: 08-06-1908
Act Year: 1908
Ministry: Ministry of Home Affairs
Department: Department of Internal Security
Enforcement Date: 08-06-1908
Criminal Justice
Short Title
The Explosive Substances Act, 1908
Long Title
An Act farther to amend the law relating to explosive substances.
Basic Details
Enactment Date: 08-06-1908
Act Year: 1908
Ministry: Ministry of Home Affairs
Department: Department of Internal Security
Enforcement Date : 08-06-1908
Section 5(b)
Crime: Making or knowingly having in possession or under control any special category explosive substance under such circumstances as to give rise to a reasonable suspicion that he is not making it or does not have it in his possession or under his control for a lawful object.
Section 5(b)
Crime: Making or knowingly having in possession or under control any special category explosive substance under such circumstances as to give rise to a reasonable suspicion that they do not have a lawful object.
Section 5(a)
Crime: Making any explosive substance under such circumstances as to give rise to a reasonable suspicion that they do not have a lawful object.
Section 5(a)
Crime: Making any special category explosive substance under such circumstances as to give rise to a reasonable suspicion that they do not have a lawful object.
Section 4(b)(ii)
Crime: Unlawfully and maliciously making any special category explosive substance with intent to endanger life or to cause serious injury to property thereby.
Section 4(b)(ii)
Crime: Unlawfully and maliciously having in possession or control any special category explosive substance with intent to endanger life or to cause serious injury to property thereby.
Section 4(b)(i)
Crime: Unlawfully and maliciously making any explosive substance with intent to endanger life or to cause serious injury to property thereby.
Section 4(b)(i)
Crime: Unlawfully and maliciously having in possession or control any explosive substance with intent to endanger life or to cause serious injury to property thereby.
Section 4(a)(ii)
Crime: Unlawfully and maliciously conspiring to cause a special category explosive substance to explode and endanger life or cause serious injury to property.
Section 4(a)(i)
Crime: Unlawfully and maliciously conspiring to cause an explosive substance to explode and endanger life or cause serious injury to property.
Section 3(b)
Crime: Unlawfully and maliciously causing any special category explosive substance to explode and endanger life or cause serious injury to property.
Section 3(a)
Crime: Unlawfully and maliciously causing any explosive substance to explode and endanger life or cause serious injury to property.