Depositories Act, 1996

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As Amended by The Enforcement of Security Interest and Recovery of Debts Laws and Miscellaneous Provisions (Amendment) Act, 2016 (44 of 2016)
Description
•    The  Depositories (Appeal to the Central Government) Rules, 1998
•    The  Depositories (Appeal to Securities Appellate Tribunal) Rules, 2000
•    The  Depositories (Procedure for Holding Inquiry and Imposing Penalties
      by Adjudicating Officer) Rules, 2005 as amended by (Amendment) Rules, 2015
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Contents
The  Depositories Act, 1996
Chapter I - Preliminary
1.    Short title, extent and commencement
2.    Definitions
Chapter II - Certificate of Commencement of Business
3.    Certificate of commencement of business by depositories
Chapter III - Rights and Obligations of Depositories, Participants, Issuers & Beneficial Owners
4.    Agreement between depository and participant
5.    Service depository
6.    Surrender of certificate of security
7.    Registration of transfer of securities with depository
8.    Options to receive security certificate or hold securities withe depository
9.    Securities in depositories to be in fungible form
10.  Right of depositories and beneficial owner
11.  Register of beneficial owner
12.  Pledge or hypothecation of securities held in a depository
13.  Furnishing of information and records by depository and issuer
14.  Option to opt out in respect of any security
15.  The Bankers Book Evidence Act to apply to depositories
16.  Depositories to indemnify loss in certain cases
17.  Rights and obligations of depositories,etc.
Chapter IV - Enquiry and Inspection
18.  Power of Board to call for information and enquiry
19.  Power of Board to give directions in certain cases
19A.Penalty for failure to furnish information, return, etc.
19B.Penalty for failure to enter into an agreement
19C.Penalty for failure to redress Investors' grievances
19D.Penalty for delay in dematerialisation or issue of certificate of securities
19E.Penalty for failure to reconcile records
19F. Penalty for failure to comply with directions issued by Board under Section 19 of the Act
19G.Penalty for contravention where no separate penalty has been provided
19H.Power to adjudicate
19I.  Factors to be taken into account by adjudicating officer
19-IA. Settlement of Administrative and Civil Proceedings
19-IB. Recovery of amounts
19J. Crediting sums realised by way of penalties to Consolidated Fund of India
Chapter V - Penalty
20.  Offences
21.  Offences by companies
Chapter VI - Miscellaneous
Sec. 22-31
Part I - VI
The Depositories (Appeal to the Central Government) Rules, 1998
Rule 1- 18
The Depositories (Appeal to Securities Appellate Tribunal) Rules, 2000
Rule 1-28
The Depositories (Procedure for Holding Inquiry and Imposing Penalties by Adjudicating Officer) 
Rules, 2005
Rule 1 - 7
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