OFFICIAL TRUSTEES ACT, 1913
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THE OFFICIAL TRUSTEES ACT, 1913 (II of 1913)
TEXT 1THE OFFICIAL TRUSTEES ACT, 1913 (II of 1913) [1 March 1913] An Act to consolidate and amend the Law constituting the office of Official Trustee.
WHEREAS it is expedient to consolidate and amend the law constituting the office of the Official Trustee; It is hereby enacted as follows:–
PART I
Preliminary
Section 1. Short title, extent and commencement
(1) This Act may be called the Official Trustees Act, 1913.
(2) 2[ 3[ 4[It extends to whole of the Punjab.]]]
(3) 5[It shall come into force at once.]
Section 2. Interpretation clause
In this Act unless there is anything repugnant in the subject or context,–
(1) 6[ 7[ 8[“Government” means Government of the Punjab; and]]]
1For Statement of Objects and Reasons, see Gazette of India, 1912, Pt. V, p. 202; for Report of Select Committee, see ibid., 1913, Pt. V, p. 19; and for proceedings in Council, see ibid., 1912, Pt. VI, p. 699 and ibid., 1913, Pt. VI, pp. 15-16 and 28.
This Act has been extended to the Leased Areas of Baluchistan, see G.G.O. 3 of 1950; and applied in the Federated Areas of Baluchistan, see Gazette of India, 1937, Pt. I, pp. 1499-1501.
This Act was originally in the Federal ambit, however, the subject on which this law was enacted, devolved to the provinces by virtue of 18th Amendment in the Constitution, hence it was adapted, with amendments, for the Province of the Punjab by the Official Trustees (Amendment) Act 2012 (VII of 2012); and published in the Punjab Gazette (Extraordinary), dated 11.02.2012,
pp. 40129-40130. This Act received the assent of Governor General on 27.02.1913 and published in the Gazette of India, Part-IV, dated 01.03.1913 pp. 3-8 and also published in the Punjab Gazette, Part IV, dated 7.03.1913, pp. 3-8.
2Amended by the Federal Laws (Revision and Declaration) Act, 1951 (XXVI of 1951), published in the Gazette of Pakistan (Extraordinary), dated May 12, 1951, pp. 340-388.
3Substituted by the Central Laws (Statute Reform) Ordinance, 1960 (Ordinance No. XXI of 1960), published in the Gazette of Pakistan (Extraordinary), dated June 9, 1960, pp. 725-795, s. 3 read with para 1 of the Second Schedule.
4Substituted for the words “It extends to the whole of Pakistan” by the Official Trustees (Amendment) Act, 2012 (VII of 2012), dated 11th February, 2012, published in the Punjab Gazette (Extraordinary), dated February 11, 2012, pp. 40129-40130.
5Substituted for the words “It shall come into force on such date as the Governor General in Council, by Notification in the Gazette of India, may direct” by the Official Trustees (Amendment) Act, 2012 (VII of 2012), dated 11th February, 2012, published in the Punjab Gazette (Extraordinary), dated February 11, 2012, pp. 40129-40130.
6Substituted by the Government of India (Adaptation of Indian Laws) Order, 1937, dated 18th March, 1937, published in the Gazette of India (Extraordinary), dated April 1, 1937, pp. 75-146, s. 2.
7Omitted the commas and words “, and, in relation to citizens of Pakistan in Acceding States the Federal Government” by the Federal Laws (Revision and Declaration) Ordinance, 1981 (Ordinance No. XXVII of 1981), dated 8th July, 1981, published in the Gazette of Pakistan (Extraordinary), Part I, dated July 8, 1981, pp. 345-411.
8Substituted for the words ““Government or the Government” means in relation to any Province, the Provincial Government, and, in relation to British subjects in Indian States, the Central Government.” by the Official Trustees (Amendment) Act, 2012
(2) 1[ 2[ 3[ * * * * * * * * ]]]
(3) 4[* * * * * * * * * ]
(4) “Prescribed” means prescribed by rules under this Act:
(5) 5[* * * * * * * * * ]
(6) 6[* * * * * * * * * ] 7[(7) 8[* * * * * * * * * ] 9[(8) 10[* * * * * * * * * ]]
Section 3. [Omitted]
11[ * * * * * * * * * ]
PART II
The Office of Official Trustee
Section 4. 12[Official Trustees
(1) 13[ 14[The Government shall appoint an Official Trustee for the Province.]]
(VII of 2012), dated 11th February, 2012, published in the Punjab Gazette (Extraordinary), dated February 11, 2012, pp. 40129-
40130.
1Substituted by the Government of India (Adaptation of Indian Laws) Order, 1937, dated 18th March, 1937, published in the Gazette of India (Extraordinary), dated April 1, 1937, pp. 75-146, s. 2.
2Substituted by the Central Laws (Statute Reform) Ordinance, 1960 (Ordinance No. XXI of 1960), published in the Gazette of Pakistan (Extraordinary), dated June 9, 1960, pp. 725-795, s. 3 read with para 2 of the Second Schedule.
3Omitted by the Federal Laws (Revision and Declaration) Ordinance, 1981 (Ordinance No. XXVII of 1981), dated 8th July, 1981, published in the Gazette of Pakistan (Extraordinary), Part I, dated July 8, 1981, pp. 345-411.
4Omitted by the Government of India (Adaptation of Indian Laws) Order, 1937, dated 18th March, 1937, published in the Gazette of India (Extraordinary), dated April 1, 1937, pp. 75-146, s. 2.
5Ibid.
6Ibid.
7Inserted by the Official Trustees and Administrator General’s Acts Amendment Act, 1922 (XXI of 1922), published in the Gazette of India, Part-IV, dated October 7, 1922 p. 86, s. 2.
8Omitted by the Government of India (Adaptation of Indian Laws) Order, 1937, dated 18th March, 1937, published in the Gazette of India (Extraordinary), dated April 1, 1937, pp. 75-146, s. 2.
9Inserted by the Order ibid.
10Omitted by the Federal Laws (Revision and Declaration) Ordinance, 1981 (Ordinance No. XXVII of 1981), dated 8th July, 1981, published in the Gazette of Pakistan (Extraordinary), Part I, dated July 8, 1981, pp. 345-411.
11Omitted the words “Extent of Jurisdiction of High Courts.– For the purposes of this Act the High Court Province shall have jurisdiction throughout the Province.” by the Official Trustees (Amendment) Act, 2012 (VII of 2012), dated 11th February, 2012, published in the Punjab Gazette (Extraordinary), dated February 11, 2012, pp. 40129-40130, s. 4.
12Substituted by the Federal Laws (Revision and Declaration) Ordinance, 1981 (Ordinance No. XXVII of 1981), dated 8th July, 1981, published in the Gazette of Pakistan (Extraordinary), dated July 8, 1981, pp. 345-411, s. 3.
13Substituted by the Government of India (Adaptation of Indian Laws) Order, 1937, dated 18th March, 1937, published in the Gazette of India (Extraordinary), Part I, dated April 1, 1937, pp. 75-145, s. 4.
14Substituted for the words “The Provincial Government for each Province, and the Central Government for British subjects in any Indian State or group of Indian States, shall appoint an Official Trustee:” by the Official Trustees (Amendment) Act, 2012 (VII of 2012), dated 11th February, 2012, published in the Punjab Gazette (Extraordinary), dated February 11, 2012, pp. 40129- 40130, s. 5.
(2) No person shall be appointed to the office of Official Trustee who is not an advocate practicing in a High Court or a person already in the service of the State.]
Section 5. Appointment and powers of Deputy Official Trustee
The Government may appoint a Deputy or Deputies to assist the Official Trustee; and any Deputy so appointed shall, subject to the control of the Government and the general or special orders of the Official Trustee, be competent to discharge any of the duties and exercise any of the powers of the Official Trustee, and when discharging such duties or exercising such powers shall have the same privileges and be subject to the same liabilities as the Official Trustee.
Section 6. Official Trustee to be corporation sole, to have perpetual succession and official seal, and to sue and be sued in his corporate name
The Official Trustee shall be a corporation sole by the name of the Official Trustee of the 1[ 2[ 3[Punjab]]] and, as such Official Trustee, shall have perpetual succession and an official seal, and may sue and be sued in his corporate name.
PART III
Rights, Powers, Duties and Liabilities of Official Trustee
Section 7. General powers and duties of Official Trustee
(1) Subject to, and in accordance with, the provisions of this Act and the rules made thereunder, the Official Trustee may, if he thinks fit,–
(a) act as an ordinary trustee;
(b) be appointed trustee by a Court of competent jurisdiction.
(2) Save as hereinafter expressly provided, the Official Trustee shall have the same powers, duties and liabilities and be entitled to the same rights and privileges and be subject to the same control and orders of the Court as any other trustee acting in the same capacity.
(3) The Official Trustee may decline, either absolutely or except on such conditions as he may impose, to accept any trust.
(4) The Official Trustee shall not accept any trust under any composition or scheme of arrangement for the benefit of creditors, nor of any estate known or believed by him to be insolvent.
(5) The Official Trustee shall not, save as provided by any rules made under this Act, accept any trust for a religious purpose or any trust which involves the management or carrying on of any business.
1Substituted for the word “Presidency” by the Government of India (Adaptation of Indian Laws) Order, 1937, dated 18th March, 1937, published in the Gazette of India (Extraordinary), dated April 1, 1937, pp. 75-146, s. 4.
2Substituted for the word “Division” by the Federal Laws (Revision and Declaration) Ordinance, 1981 (Ordinance No. XXVII of 1981), dated 8th July, 1981, published in the Gazette of Pakistan (Extraordinary), Part I, dated July 8, 1981, pp. 345-411, s. 2.
3Substituted for the words “Province for which he is appointed” by the Official Trustees (Amendment) Act, 2012 (VII of 2012), dated 11th February, 2012, published in the Punjab Gazette (Extraordinary), dated February 11, 2012, pp. 40129-40130, s. 6.
(6) The Official Trustee shall not administer the estate of a deceased person, unless he is expressly appointed sole executor of, and sole trustee under, the will of such person.
(7) The Official Trustee shall always be sole trustee, and it shall not be lawful to appoint the Official Trustee to be trustee along with any other person.
Section 8. Official Trustee may with consent be appointed trustee of settlement by grantor
(1) Any person intending to create a trust other than a trust which the Official Trustee is prohibited from accepting under the provisions of this Act may by the instrument creating the trust and with the consent of the Official Trustee, appoint him by that name or any other sufficient description to be the trustee of the property subject to such trust:
Provided that the consent of the Official Trustee shall be recited in the said instrument and that such instrument shall be duly executed by the Official Trustee.
(2) Upon such appointment the property subject to the trust shall vest in such Official Trustee, and shall be held by him upon the trusts declared in such instrument.
Section 9. Appointment of Official Trustee as trustee by will
When the Official Trustee has by that name or any other sufficient description been appointed trustee under any will, the executor of the will of 1[the testator] or the administrator of his estate shall, after obtaining probate or letters of administration, notify in the prescribed manner the contents of such will to such Official Trustee; and, if such Official Trustee consents to accept the trust, then upon the execution by such executor or administrator of an instrument in writing transferring the property subject to the trust to the Official Trustee, such property shall vest in such Official Trustee, and shall be held by him upon the trusts expressed in the said will:
Provided that the consent of the Official Trustee shall be recited in the said instrument and that such instrument shall be duly executed by the Official Trustee.
Section 10. Power of High Court to appoint Official Trustee to be trustee of property
(1) If any property is subject to a trust other than a trust which the Official Trustee is prohibited from accepting under the provisions of this Act, and there is no trustee within the local limits of the ordinary or extraordinary original civil jurisdiction of the High Court willing or capable to act in the trust, the High Court may on application make an order for the appointment of the Official Trustee by that name with his consent to be the trustee of such property.
(2) Upon such order such property shall vest in the Official Trustee and shall be held by him upon the same trusts as the same was held previously to such order, and the previous trustee or trustees (if any) shall be exempt from liability as trustees of such property save in respect of acts done before the date of such order.
1Substituted for the words “such testator” by the Repealing and Amending Act, 1919 (XVIII of 1919), published in the Gazette of India, Part-IV, dated September 20, 1919, pp. 39-47.
(3) Nothing in this section shall be deemed to affect the provisions of 1[* * *] the [*] 2 Trusts Act, 1882
3.
Section 11. Power of private trustees to appoint Official Trustee to be trustee of property
(1) If any property is subject to a trust other than a trust which the Official Trustee is prohibited from accepting under the provisions of this Act, and all the trustees or the surviving or continuing trustee or trustees and all persons beneficially interested in the trust are desirous that the Official Trustee shall be appointed in the room of such trustee or trustees, it shall be lawful for such trustee or trustees, by an instrument in writing to appoint the Official Trustee by that name or any other sufficient description with his consent to be the trustee of such property:
Provided that the consent of the Official Trustee shall be recited in the said instrument and that such instrument shall be duly executed by him.
(2) Upon such appointment such property shall vest in the Official Trustee and shall be held by him upon the same trusts as the same was held previously to such appointment, and the previous trustee or trustees shall be exempt from all liability as trustees of such property save in respect of acts done before the date of such appointment.
Section 12. Executor or administrator may pay to Official Trustee legacy, share, etc., of infant or lunatic
(1) If any infant or lunatic is entitled to any gift, legacy or share of the assets of a deceased person, it shall be lawful for the person by whom such gift is made, or executor or administrator by whom such legacy or share is payable or transferable, or any trustee of such gift, legacy or share, to transfer the same by an instrument in writing to the Official Trustee by that name or any other sufficient description with his consent:
Provided that the consent of the Official Trustee shall be recited in the said instrument and that such instrument shall be duly executed by the Official Trustee.
(2) Any money or property transferred to the Official Trustee under this section shall vest in him and shall be subject to the same provisions as are contained in this Act as to other property vested in such Official Trustee.
Section 13. Official Trustee not to be required to give bond or security
(1) No Official Trustee shall be required by any Court to enter into any bond or security on his appointment in any capacity under this Act.
(2) No Official Trustee or Deputy Official Trustee shall be required to verify otherwise than by his signature any petition presented by him under the provisions of this Act, and if the facts stated in any such petition are not within the Official Trustee’s personal knowledge, the petition may be verified and subscribed by any person competent to make the verification.
1Omitted the words, commas and figures “the Trustees and Mortgages’ Powers Act, 1866, or” by the Federal Laws (Revision and Declaration) Ordinance, 1981 (Ordinance No. XXVII of 1981), dated 8th July, 1981, published in the Gazette of Pakistan (Extraordinary), Part I, dated July 8, 1981, pp. 345-411, s. 5. 2Originally is as “the Indian Trusts Act, 1882”. The word “Indian” omitted by the Adaptation of Central Acts and Ordinances Order, 1949, vide Notification No. G.G.O. 4, dated 25th March, 1949, published in the Gazette of Pakistan (Extraordinary), dated March 28, 1949, pp. 223-283, s. 3 and Schedule. 3II of 1882.
Section 14. Entry of Official Trustee not to constitute notice of a trust
The entry of the Official Trustee by that name in the books of a company shall not constitute notice of a trust; and a company shall not be entitled to object to enter the name of the Official Trustee on its register by reason only that the Official Trustee is a corporation; and, in dealing with property, the fact that the person dealt with is the Official Trustee shall not of itself constitute notice of a trust.
Section 15. Liability of Government
(1) The revenues of the Government 1[* *] shall be liable to make good all sums required to discharge any liability which the Official Trustee, if he were a private trustee, would be personally liable to discharge, except when the liability is one to which neither the Official Trustee nor any of his officers has in any way contributed or which neither he nor any of his officers could by the exercise of reasonable diligence have averted, and in either of those cases the Official Trustee shall not, nor shall the revenues 2[of the Government] 3[* * * *], be subject to any liability.
(2) Nothing in sub-section (1) shall be deemed to render the revenues 4[of the Government 5[ * * * *] or any Official Trustee appointed under this Act liable for anything done by or under the authority of any Official Trustee before the commencement of this Act.
Section 16. Notice of suit not required in certain cases
Nothing in section 80 of the Code of Civil Procedure, 1908 6, shall apply to any suit against the Official Trustee in which no relief is claimed against him personally.
PART IV
Fees
Section 17. Fees
(1) There shall be charged in respect of the duties of the Official Trustee such fees, whether by way of percentage or otherwise, as the Government may prescribe:
Provided that in the case of a trust accepted by the Official Trustee before the commencement of this Act the fees prescribed under this section shall not exceed the fees leviable in respect of such trust under the Official Trustees Act, 1864 7, as subsequently amended.
(2) The fees under this section may be at different rates for different properties or classes of properties or for different duties, and shall, so far as may be,
1Omitted the words “of India” by the Official Trustees and Administrator General’s Acts Amendment Act, 1922 (XXI of 1922), published in the Gazette of India, Part-IV, dated October 7, 1922, p. 86, clause (a) of s. 3.
2Inserted by the Act ibid., clause (b) of s. 3.
3Omitted the words “or of the Government of India” by the Government of India (Adaptation of Indian Laws) Order, 1937, dated 18th March, 1937, published in the Gazette of India (Extraordinary), dated April 1, 1937, pp. 75-146, s. 4.
4Inserted by the Official Trustees and Administrator General’s Acts Amendment Act, 1922 (XXI of 1922), published in the Gazette of India, Part-IV, dated October 7, 1922, p. 86, clause (b) of s. 3.
5Omitted the words “or of the Government of India” by the Government of India (Adaptation of Indian Laws) Order, 1937, dated 18th March, 1937, published in the Gazette of India (Extraordinary), April 1, 1937, pp. 75-148. 6V of 1908. 7XVII of 1864.
be arranged so as to produce an amount sufficient to discharge the salaries and all other expenses incidental to the working of this Act (including such sum as Government may determine to be required to insure the revenues of the Government 1[* *] against loss under this Act).
Section 18. Disposal of fees
(1) All expenses which might be retained or paid out of the trust fund, if the Official Trustee were a private trustee, shall be so retained or paid, and any fees leviable under this Act shall be retained or paid in like manner as and in addition to such expenses.
(2) The Official Trustee shall transfer and pay to such authority and in such manner and at such times as the Government may prescribe, all fees received by him under this Act, and the same shall be carried to the account and credit of the Government 2[* *].
PART V
Audit
Section 19. Auditors to be appointed to examine Official Trustee's accounts, etc., and to report to Government
(1) The accounts of the Official Trustee shall be audited at least once annually and at any other time if the Government so direct by the prescribed person and in the prescribed manner.
(2) The auditor shall examine such accounts, and shall forward to Government a statement thereof in the prescribed form, together with a report thereon and a certificate signed by him showing–
(a) whether the accounts contain a full and true account of everything which ought to be contained therein, and
(b) whether the books, which by any rules made under this Act are directed to be kept by the Official Trustee, have been duly and regularly kept, and
(c) whether the trust funds and securities have been duly kept and invested and deposited in the manner prescribed by this Act or any rules made thereunder;
or (as the case may be) that such accounts are deficient, or that the Official Trustee has failed to comply with this Act or the rules made thereunder, in such respects as may be specified in such certificate.
Section 20. Auditor's power to summon witnesses and to call for documents
(1) Every auditor shall have the powers of a Civil Court under the Code of Civil Procedure, 1908 3,
(a) to summon any person whose presence he may think necessary to attend him from time to time, and
1Omitted the words “of India” by the Official Trustees and Administrator General’s Acts Amendment Act, 1922 (XXI of 1922), published in the Gazette of India, Part-IV, dated October 7, 1922, p. 86, s. 4.
2Ibid. 3V of 1908.
(b) to examine any person, on oath to be by him administered, and
(c) to issue a commission for the examination on interrogatories or otherwise of any person, and
(d) to summon any person to produce any document or thing, the production of which appears to be necessary for the purposes of such audit or examination.
(2) Any person who, when summoned, refuses, or without reasonable cause neglects to attend or to produce any document or thing or attends and refuses to be sworn, or to be examined, shall be deemed to have committed an offence within the meaning of, and punishable under, section 188 of the [Pakistan] 1 Penal Code 2, and the auditor shall report every case of such refusal or neglect to Government.
Section 21. Costs of audit, etc., how paid
The cost of and incidental to every such audit and examination shall be determined in accordance with rules made by the Government and shall be defrayed in the prescribed manner.
Section 22. Right of beneficiary to inspection and copies of accounts
Every beneficiary under a trust which is being administered by the Official Trustee shall, subject to such conditions and restrictions as may be prescribed, be entitled, at all reasonable times, to inspect the accounts of such trust, and the report and certificate of the auditor and, on payment of the prescribed fee, to be furnished with copies thereof or extracts therefrom and nothing in the [*] 3 Trusts Act, 1882 4, shall affect the provisions of this section.
PART VI
Miscellaneous
Section 23. Transfer to Government of accumulations in the hands of Official Trustee
When any moneys payable to a beneficiary under a trust have been in the hands of any Official Trustee for a period of twelve years or upwards whether before or after the commencement of this Act in consequence of the Official Trustee having been unable to trace the person entitled to receive the same, such moneys shall be transferred in the prescribed manner to the account and credit of the Government 5[* *]:
Provided that no such moneys shall be so transferred if any suit or proceeding is pending in respect thereof in any Court.
1Originally is as “the Indian Penal Code 1860”. The word “Pakistan” substituted for the word “Indian” by the Adaptation of Central Acts and Ordinances Order, 1949, vide Notification No. G.G.O. 4, dated 25th March, 1949, published in the Gazette of Pakistan (Extraordinary), dated March 28, 1949, pp. 223-283, s. 3 and Schedule. 2XLV of 1860. 3Originally is as “the Indian Trusts Act, 1882”. The word “Indian” is omitted by the Adaptation of Central Acts and Ordinances Order, 1949, vide Notification No. G.G.O. 4, dated 25th March, 1949, published in the Gazette of Pakistan (Extraordinary), dated March 28, 1949, pp. 223-283, s. 3 and Schedule. 4II of 1882. 5Omitted the words “of India” by the Official Trustees and Administrator General’s Acts Amendment Act, 1922 (XXI of 1922), published in the Gazette of India, Part-IV, dated October 7, 1922, p. 86, s. 4.
Section 24. Mode of proceeding by claimant to recover money so transferred
(1) If any claim is made to any moneys so transferred and such claim is established to the satisfaction of the prescribed authority, the Government 1[* *] shall pay to the claimant the amount in respect of which the claim is established.
(2) If such claim is not established to the satisfaction of the prescribed authority, the claimant may, without prejudice to his right to take any other proceedings for the recovery of such moneys, apply by petition to the High Court against the 2[Government], and, after taking such evidence as it thinks fit, such Court shall make such order on the petition in regard to the payment of such moneys as it thinks fit, and such order shall be binding on all parties to the proceedings. 3[ 4[ * * * * * * * * * ]
(3) The Court may further direct by whom all or any part, of the costs of such proceedings shall be paid.
Section 25. Power of High Court to make orders in respect of property vested in Official Trustee
The High Court may make such orders as it thinks fit respecting any trust property vested in the Official Trustee, or the interest or produce thereof.
Section 26. Who may apply for order under Act
Any order under this Act may be made, on the application of any person beneficially interested in any trust property or of any trustee thereof.
Section 27. Order of Court to have effect of a decree
Any order made by a High Court under this Act shall have the same effect as a decree.
Section 28. General powers of administration
The Official Trustee may, in addition to and not in derogation of any other powers of expenditure lawfully exercisable by him, incur expenditure–
(a) on such acts as may be necessary for the proper care and management of any property belonging to any trust administered by him; and
(b) with the sanction of the High Court on such religious, charitable and other objects and on such improvements as may be reasonable and proper in the case of such property.
Section 29. Transfer of trust property by Official Trustee to original trustee or any other trustee
(1) Nothing in this Act shall be deemed to prevent the transfer by the Official Trustee of any property vested in him to–
(a) the original trustee (if any); or
1Ibid.
2Substituted for the words “Secretary of State for India in Council” by the Government of India (Adaptation of Indian Laws) Order, 1937, dated 18th March, 1937, published in the Gazette of India (Extraordinary), dated April 1, 1937, pp. 75-148, s. 4.
3Inserted by the Order ibid.
4Omitted the words “Provided that nothing in this section affects any option afforded to a claimant by section 179 of the Government of India Act, 1935.” by the Adaptation of Central Acts and Ordinances Order, 1949, dated 25th March, 1949, published in the Gazette of Pakistan (Extraordinary), dated March 28, 1949, pp. 223-258.
(b) any other lawfully appointed trustee; or
(c) any other person if the Court so directs.
(2) Upon such transfer such property shall vest in such trustee, and shall be held by him upon the same trusts as those upon which it was held prior to such transfer, and the Official Trustee shall be exempt from all liability as trustee of such property except in respect of acts done before such transfer:
Provided that, in the case of any transfer under this section, the Official Trustee shall be entitled to retain out of the property any fees leviable in accordance with the provisions of this Act.
Section 30. Rules
(1) The Government shall make rules for carrying into effect the objects of this Act and for regulating the proceedings of the Official Trustee in the discharge of his duties.
(2) In particular and without prejudice to the generality of the foregoing power, such rules may provide for–
(a) the accounts to be kept by the Official Trustee and the audit and inspection thereof;
(b) the safe custody, and deposit of the funds and securities which come into the hands of the Official Trustee;
(c) the remittance of sums of money in the hands of the Official Trustee in cases in which such remittances are required;
(d) the statements, schedules and other documents to be submitted by the Official Trustee to Government or to any other authority and the publication of such statements, schedules or other documents;
(e) the realization of the cost of preparing any such statements, schedules or other documents;
(ee) 1[ 2[* * * * * * * * * ]]
(f) subject to the provisions of this Act, the fees to be paid thereunder and the collection and accounting for any fees so fixed;
(g) the manner in which and the person by whom the costs of and incidental to any audit under the provisions of this Act are to be determined and defrayed;
(h) the manner in which summonses issued under the provisions of section 20 are to be served and the payment of the expenses of any persons summoned or examined under the provisions of this Act and of any expenditure incidental to such examination;
(i) the acceptance by the Official Trustee of trusts for religious purposes and trusts which involve the management or carrying on of business; and
1Inserted by the Repealing and Amending Act, 1914 (X of 1914), published in the Gazette of India, Part-IV, dated March 21, 1914, pp. 47-59.
2Omitted “Clause (ee)” by the Destruction of Records Act, 1917 (V of 1917), published in the Punjab Gazette, Part-IV, dated March 16, 1917, pp. 35-36.
(j) any matter in this Act directed to be prescribed.
(3) Rules made under the provisions of this section shall be published in the official Gazette, and shall thereupon have effect as if enacted in this Act.
Section 31. [Omitted]
1[ * * * * * * * * * ]
Section 32. Saving of provisions of [*] 2 Registration Act, 1908
Nothing contained in this Act shall be deemed to affect the provisions of the [*] 3 Registration Act, 1908
4.
1Omitted by the Government of India (Adaptation of Indian Laws) Order, 1937, dated 18th March, 1937, published in the Gazette of India (Extraordinary), dated April 1, 1937, pp. 75-148, s. 4.
2Originally is as “The Indian Registration Act, 1908”. The word “Indian” is omitted by the Adaptation of Central Acts and Ordinances Order, 1949, vide Notification No. G.G.O. 4, dated 25th March, 1949, published in the Gazette of Pakistan (Extraordinary), dated March 28, 1949, pp. 223-283, s. 3 and Schedule.
3Ibid. 4XVI of 1908.
[1] Section 32A. [Omitted]
2[* * * * * * * * * ]]
Section 33. [Repealed]
3[ * * * * * * * * * ]
4[* * * *]
1Inserted by the Government of India (Adaptation of Indian Laws) Order, 1937, dated 18th March, 1937, published in the Gazette of India (Extraordinary), dated April 1, 1937, pp. 75-148, s. 4.
2Omitted by the Federal Laws (Revision and Declaration) Ordinance, 1981 (Ordinance No. XXVII of 1981), dated 8th July, 1981, published in the Gazette of Pakistan (Extraordinary), Part I, dated July 8, 1981, pp. 345-411, s. 6.
3Section “33” repealed by the Repealing Act, 1927 (XII of 1927), published in the Gazette of India, Part-IV, dated September 10, 1927, pp. 29-32. 4Repealed “THE SCHEDULE” ibid.
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CONTENTS PART I Preliminary 1. Short title, extent and commencement. 2. Interpretation clause. 3. [Omitted] PART II The Office of Official Trustee 4. Official Trustees. 5. Appointment and powers of Deputy Official Trustee. 6. Official Trustee to be corporation sole, to have perpetual succession and official seal, and to sue and be sued in his corporate name. PART III Rights, Powers, Duties and Liabilities of Official Trustee 7. General powers and duties of Official Trustee. 8. Official Trustee may with consent be appointed tru stee of settlement by grantor. 9. Appointment of Official Trustee as trustee by will. 10. Power of High Court to appoint Official Trustee to be trustee of property. 11. Power of priv ate trustees to appoint Official Trustee to be trustee of property. 12. Executor or administrator may pay to Official Trustee legacy, share, etc., of infant or lunatic. 13. Official Trustee not to be required to give bond or security. 14. Entry of Official Trustee not to constitute notice of a trust. 15. Liability of Government. 16. Notice of suit not required in certain cases. PART IV Fees 17. Fees. 18. Disposal of fees. PART V Audit 19. Auditors to be appointed to examine Official Trustee's accounts, etc., and to report to Government. 20. Auditor's power to summon witnesses and to call for documents. 21. Costs of audit, etc., how paid. 22. Right of beneficiary to inspection and copies of accounts. PART VI Miscellaneous 23. Transfer to Government of accumulations in the hands of Official Trustee. 24. Mode of proceeding by claimant to recover money so transferred. 25. Power of High Court to make orders in respect of property vested in Official Trustee. 26. Who may apply for order under Act. 27. Order of Court to have effect of a decree. 28. General powers of administration. 29. Transfer of trust property by Official Trustee to original trustee or any other trustee. 30. Rules. 31. [Omitted] 32. Saving of provisions of Registration Act, 1908. 32A. [Omitted] 33. [Repealed]
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THE OFFICIAL TRUSTEES ACT, 1913 (II of 1913) CONTENTS PART I Preliminary 1. Short title, extent and commencement. 2. Interpretation clause. 3. [Omitted] PART II The Office of Official Trustee 4. Official Trustees. 5. Appointment and powers of Deputy Official Trustee. 6. Official Trustee to be corporation sole, to have perpetual succession and official seal, and to sue and be sued in his corporate name. PART III Rights, Powers, Duties and Liabilities of Official Trustee 7. General powers and duties of Official Trustee. 8. Official Trustee may with consent be appointed tru stee of settlement by grantor. 9. Appointment of Official Trustee as trustee by will. 10. Power of High Court to appoint Official Trustee to be trustee of property. 11. Power of priv ate trustees to appoint Official Trustee to be trustee of property. 12. Executor or administrator may pay to Official Trustee legacy, share, etc., of infant or lunatic. 13. Official Trustee not to be required to give bond or security. 14. Entry of Official Trustee not to constitute notice of a trust. 15. Liability of Government. 16. Notice of suit not required in certain cases. PART IV Fees 17. Fees. 18. Disposal of fees. PART V Audit 19. Auditors to be appointed to examine Official Trustee's accounts, etc., and to report to Government. 20. Auditor's power to summon witnesses and to call for documents. 21. Costs of audit, etc., how paid. 22. Right of beneficiary to inspection and copies of accounts. PART VI Miscellaneous 23. Transfer to Government of accumulations in the hands of Official Trustee. 24. Mode of proceeding by claimant to recover money so transferred. 25. Power of High Court to make orders in respect of property vested in Official Trustee. 26. Who may apply for order under Act. 27. Order of Court to have effect of a decree. 28. General powers of administration. 29. Transfer of trust property by Official Trustee to original trustee or any other trustee. 30. Rules. 31. [Omitted] 32. Saving of provisions of Registration Act, 1908. 32A. [Omitted] 33. [Repealed] TEXT 1 THE OFFICIAL TRUSTEES ACT, 1913 (II of 1913) [1 March 1913] An Act to consolidate and amend the Law constituting the office of Official Trustee. WHEREAS it is expedien t to consolidate and amend the l aw constituting the office of the Official Trustee; It is hereby enacted as follows:– PART I Preliminary 1. Short title, extent and commencement .– (1) This Act may be called the Official Trustees Act, 1913. (2) 2 [ 3 [ 4 [It extends to whole of the Punjab.]]] (3) 5 [It shall come into force at once.] 2. Interpretation clause.– In this Act unless there is anything repugna nt in the subject or context,– (1) 6 [ 7 [ 8 [“Government” means Government of the Punjab; and]]] 1 For Statement of Objects and Reasons, see Gazette of India, 1912, Pt. V, p. 202; for Report of Select Committee, see ibid., 1913, Pt. V, p. 19; and for proceedings in Council, see ibid., 1912, Pt. VI, p. 699 and ibid., 1913, Pt. VI, pp. 15-16 and 28. This Act has been extended to the Leased Areas of Baluchistan, see G.G.O. 3 of 1950; and applied in the Federated Areas of Baluchistan, see Gazette of India, 1937, Pt. I, pp. 1499-1501. This Act was originally in the Federal ambit, however, the subject on which this law was enacted, devolved to the provinces b y virtue of 18 th Amendment in the Constitution, hence it was adapted, with amendments, for the Province of the Punjab by the Official Trustees (Amendment) Act 2012 (VII of 2012); and published in the Punjab Gazette (Extraordinary), dated 11. 02.2012, pp. 40129-40130. This Act received the assent of Governor General on 27.02.1913 and published in the Gazette of India, Part -IV, dated 01.03.1913 pp. 3-8 and also published in the Punjab Gazette, Part IV, dated 7.03.1913, pp. 3-8. 2 Amended by the Federal Laws (Revision and Declaration) Act, 1951 (XXVI of 1951) , published in the Gazette of Pakistan (Extraordinary), dated May 12, 1951, pp. 340-388. 3 Substituted by the Central Laws (Statute Reform) Ordinance, 1960 (Ordinan ce No. XXI of 1960), published in the Gazette of Pakistan (Extraordinary), dated June 9, 1960, pp. 725-795, s. 3 read with para 1 of the Second Schedule. 4 Substituted for the words “It extends to the whole of Pakistan” by the Official Trustees (Amendment) Act, 2012 (VII of 2012), dated 11th February, 2012, published in the Punjab Gazette (Extraordinary), dated February 11, 2012, pp. 40129-40130. 5 Substituted for the words “It shall come into force on such date as the Governor General in Council, by Notification in the Gazette of India, m ay direct” by the Official Trustees (Amendment) Act, 2012 (VII of 2012), dated 11 th February, 2012, published in the Punjab Gazette (Extraordinary), dated February 11, 2012, pp. 40129-40130. 6 Substituted by the Government of India (Adaptation of Indian Laws) Order, 1937, dated 18 th March, 1937, published in the Gazette of India (Extraordinary), dated April 1, 1937, pp. 75-146, s. 2. 7 Omitted the commas and words “, and, in relation to citizens of Pakistan in Acceding States the Federal Government” by the Federal Laws (Revision and Declaration) Ordinance, 1981 (Ordinance No. XXVII of 1981), dated 8th July, 1981, published in the Gazette of Pakistan (Extraordinary), Part I, dated July 8, 1981, pp. 345-411. 8 Substituted for the words ““Government or the Government” means in relation to any Province, the Provincial Government, and, in relation to British subjects in Indian S tates, the Central Government.” by the Official Trustees (Amendment) Act, 2012 (2) 1 [ 2 [ 3 [ * * * * * * * * ]]] (3) 4 [* * * * * * * * * ] (4) “Prescribed” means prescribed by rules under this Act: (5) 5 [* * * * * * * * * ] (6) 6 [* * * * * * * * * ] 7 [(7) 8 [* * * * * * * * * ] 9 [(8) 10 [* * * * * * * * * ]] 3. 11 [ * * * * * * * * * ] PART II The Office of Official Trustee 4. 12 [Official Trustees.– (1) 13 [ 14 [The Government shall appoint an Official Trustee for the Province.]] (VII of 2012), dated 11th February, 2012, published in the Punjab Gazette (Extraordinary), dated February 11, 2012, pp. 40129- 40130. 1 Substituted by the Government of India (Ad aptation of Indian Laws) Order, 1937, dated 18 th March, 1937, published in the Gazette of India (Extraordinary), dated April 1, 1937, pp. 75-146, s. 2. 2 Substituted by the Central Laws (Statute Reform) Ordinance, 1960 (Ordinan ce No. XXI of 1960), published in the Gazette of Pakistan (Extraordinary), dated June 9, 1960, pp. 725-795, s. 3 read with para 2 of the Second Schedule. 3 Omitted by the Federal Laws (Revision and Declaration) Ordinance, 1981 (Ordinance No. XXVII of 1981), dated 8th July, 1981, published in the Gazette of Pakistan (Extraordinary), Part I, dated July 8, 1981, pp. 345-411. 4 Omitted by the Government of India (Adaptation of Indian Laws) Order, 1937, dated 18th March, 1937, published in the Gazette of India (Extraordinary), dated April 1, 1937, pp. 75-146, s. 2. 5 Ibid. 6 Ibid. 7 Inserted by the Official Trustees and Administrator General’s Acts Amendment Act, 1922 (XXI of 1922), published in the Gazette of India, Part-IV, dated October 7, 1922 p. 86, s. 2. 8 Omitted by the Government of India (Adaptation of Indian Laws) Order, 1937, dated 18th March, 1937, published in the Gazette of India (Extraordinary), dated April 1, 1937, pp. 75-146, s. 2. 9 Inserted by the Order ibid. 10 Omitted by the Federal Laws (Revision and Declaration) Ordinance, 1981 ( Ordinance No. XXVII of 1981), dated 8 th July, 1981, published in the Gazette of Pakistan (Extraordinary), Part I, dated July 8, 1981, pp. 345-411. 11 Omitted the words “Extent of Jurisdiction of High Courts.– For the purposes of this Act the High Court Province shall have jurisdiction throughout the Province.” by the Official Trustees (Amendment) Act, 2012 (VII of 2012), dated 11 th February, 2012, published in the Punjab Gazette (Extraordinary), dated February 11, 2012, pp. 40129-40130, s. 4. 12 Substituted by the Federal Laws (Revision and Declaration) Ordinance, 1981 (Ordinance No. XXVII of 1981), dated 8 th July, 1981, published in the Gazette of Pakistan (Extraordinary), dated July 8, 1981, pp. 345-411, s. 3. 13 Substituted by the Government of India (Adaptatio n of Indian Laws) Order, 1937, dated 18 th March, 1937, published in the Gazette of India (Extraordinary), Part I, dated April 1, 1937, pp. 75-145, s. 4. 14 Substituted for the words “ The Provincial Government for each Province, and the Central Government for British subjects in any Indian State or group of Indian States, shall appoint an Official Trustee: ” by the Official Trustees (Amendment) Act, 2012 (VII of 2012), dated 11th February, 2012, published in the Punjab Gazette (Extraordinary), dated February 11, 2012, pp. 40129- 40130, s. 5. (2) No person shall be appointed to the office of Official Trustee who is not an advocate practicing in a High Court or a perso n already in the service of the State.] 5. Appointment and powers of Deputy Official Trustee .– The Government may appoint a Deputy or Deputies to assist the Official Trustee; and any Deputy so appointed shall, subject to the control of the Government and t he general or special orders of the Official Trustee, be competent to discharge any of the duties and exercise any of the powers of the Official Trustee, and when discharging such duties or exercising such powers shall have the same privileges and be subject to the same liabilities as the Official Trustee. 6. Official Trustee to be corporation sole, to have perpetual succession and official seal, and to sue and be sued in his corporate name .– The Official Trustee shall be a corporation sole by the name of the Official Trustee of the 1 [ 2 [ 3 [Punjab]]] and, as such Official Trustee, shall have perpetual succession and an official seal, and may sue and be sued in his corporate name. PART III Rights, Powers, Duties and Liabilities of Official Trustee 7. General p owers and duties of Official Trustee .– (1) Subject to, and in accordance with, the provisions of this Act and the rules made thereunder, the Official Trustee may, if he thinks fit,– (a) act as an ordinary trustee; (b) be appointed trustee by a Court of competent jurisdiction. (2) Save as hereinafter expressly provided, the Official Trustee shall have the same powers, duties and liabilities and be entitled to the same rights and privileges and be subject to the same control and orders of the Court as any ot her trustee acting in the same capacity. (3) The Official Trustee may decline, either absolutely or except on such conditions as he may impose, to accept any trust. (4) The Official Trustee shall not accept any trust under any composition or scheme of ar rangement for the benefit of creditors, nor of any estate known or believed by him to be insolvent. (5) The Official Trustee shall not, save as provided by any rules made under this Act, accept any trust for a religious purpose or any trust which involves the management or carrying on of any business. 1 Substituted for the word “Presidency” by the Government of India (Adaptation of Indian Laws) Order, 1937, dated 18 th March, 1937, published in the Gazette of India (Extraordinary), dated April 1, 1937, pp. 75-146, s. 4. 2 Substituted for the word “Division” by the Federal Laws (Revision and Declaration) Ordinance, 1981 (Ordinance No. XXVII of 1981), dated 8th July, 1981, published in the Gazette of Pakistan (Extraordinary), Part I, dated July 8, 1981, pp. 345-411, s. 2. 3 Substituted for the words “Province for which he is appointed” by the Official Trustees (Amendment) Act, 2012 (VII of 2012), dated 11th February, 2012, published in the Punjab Gazette (Extraordinary), dated February 11, 2012, pp. 40129-40130, s. 6. (6) The Official Trustee shall not administer the estate of a deceased person, unless he is expressly appointed sole executor of, and sole trustee under, the will of such person. (7) The Official Trustee sha ll always be sole trustee, and it shall not be lawful to appoint the Official Trustee to be trustee along with any other person. 8. Official Trustee may with consent be appointed trustee of settlement by grantor.– (1) Any person intending to create a trust other than a trust which the Official Trustee is prohibited from accepting under the provisions of this Act may by the instrument creating the trust and with the consent of the Official Trustee, appoint him by that name or any other sufficient description to be the trustee of the property subject to such trust: Provided that the consent of the Official Trustee shall be recited in the said instrument and that such instrument shall be duly executed by the Official Trustee. (2) Upon such appointment the p roperty subject to the trust shall vest in such Official Trustee, and shall be held by him upon the trusts declared in such instrument. 9. Appointment of Official Trustee as trustee by will .– When the Official Trustee has by that name or any other suffici ent description been appointed trustee under any will, the executor of the will of 1 [the testator] or the administrator of his estate shall, after obtaining probate or letters of administration, notify in the prescribed manner the contents of such will to such Official Trustee; and, if such Official Trustee consents to accept the trust, then upon the execution by such executor or administrator of an instrument in writing transferring the property subject to the trust to the Official Trustee, such property s hall vest in such Official Trustee, and shall be held by him upon the trusts expressed in the said will: Provided that the consent of the Official Trustee shall be recited in the said instrument and that such instrument shall be duly executed by the Official Trustee. 10. Power of High Court to appoint Official Trustee to be trustee of property.– (1) If any property is subject to a trust other than a trust which the Official Trustee is prohibited from accepting under the provisions of this Act, and there is no trustee within the local limits of the ordinary or extraordinary original civil jurisdiction of the High Court willing or capable to act in the trust, the High Court may on application make an order for the appointment of the Official Trustee by that n ame with his consent to be the trustee of such property. (2) Upon such order such property shall vest in the Official Trustee and shall be held by him upon the same trusts as the same was held previously to such order, and the previous trustee or trustees (if any) shall be exempt from liability as trustees of such property save in respect of acts done before the date of such order. 1 Substituted for the words “such testator” by the Repealing and Amending Act, 1919 (XVIII of 1919), published in the Gazette of India, Part-IV, dated September 20, 1919, pp. 39-47. (3) Nothing in this section shall be deemed to affect the provisions of 1 [* * *] the [*] 2 Trusts Act, 1882 3 . 11. Power of pri vate trustees to appoint Official Trustee to be trustee of property.– (1) If any property is subject to a trust other than a trust which the Official Trustee is prohibited from accepting under the provisions of this Act, and all the trustees or the surviving or continuing trustee or trustees and all persons beneficially interested in the trust are desirous that the Official Trustee shall be appointed in the room of such trustee or trustees, it shall be lawful for such trustee or trustees, by an instrument i n writing to appoint the Official Trustee by that name or any other sufficient description with his consent to be the trustee of such property: Provided that the consent of the Official Trustee shall be recited in the said instrument and that such instrument shall be duly executed by him. (2) Upon such appointment such property shall vest in the Official Trustee and shall be held by him upon the same trusts as the same was held previously to such appointment, and the previous trustee or trustees shall be exempt from all liability as trustees of such property save in respect of acts done before the date of such appointment. 12. Executor or administrator may pay to Official Trustee legacy, share, etc., of infant or lunatic.– (1) If any infant or lunatic is entitled to any gift, legacy or share of the assets of a deceased person, it shall be lawful for the person by whom such gift is made, or executor or administrator by whom such legacy or share is payable or transferable, or any trustee of such gift, legacy or share, to transfer the same by an instrument in writing to the Official Trustee by that name or any other sufficient description with his consent: Provided that the consent of the Official Trustee shall be recited in the said instrument and that such instrument shall be duly executed by the Official Trustee. (2) Any money or property transferred to the Official Trustee under this section shall vest in him and shall be subject to the same provisions as are contained in this Act as to other property vested in such Official Trustee. 13. Official Trustee not to be required to give bond or security .– (1) No Official Trustee shall be required by any Court to enter into any bond or security on his appointment in any capacity under this Act. (2) No Official Trustee or Deputy Official Trustee shall be required to verify otherwise than by his signature any petition presented by him under the provisions of this Act, and if the facts stated in any su ch petition are not within the Official Trustee’s personal knowl edge, the petition may be verified and subscribed by any person competent to make the verification. 1 Omitted the words, commas and figures “the Trustees and Mortgages’ Powers Act, 1866 , or” by the Federal Laws (Revision and Declaration) Ordinance, 1981 (Ordinance No. XXVII of 1981), dated 8 th July, 1981, published in the Gazette of Pakistan (Extraordinary), Part I, dated July 8, 1981, pp. 345-411, s. 5. 2 Originally is as “the Indian Trusts Act, 1882” . T he word “Indian” omitted by the Adaptation of Central Acts and Ordinances Order, 1949, vide Notification No. G.G.O. 4, dated 25th March, 1949, published in the Gazette of Pakistan (Extraordinary), dated March 28, 1949, pp. 223-283, s. 3 and Schedule. 3 II of 1882. 14. Entry of Official Trustee not to constitute notice of a trust .– The entry of the Official Trustee by that name in the books of a company shall not cons titute notice of a trust; and a company shall not be entitled to object to enter the name of the Official Trustee on its register by reason only that the Official Trustee is a corporation; and, in dealing with property, the fact that the person dealt with is the Official Trustee shall not of itself constitute notice of a trust. 15. Liability of Government.– (1) The revenues of the Government 1 [* *] shall be liable to make good all sums required to discharge any liability which the Official Trustee, if he w ere a private trustee, would be personally liable to discharge, except when the liability is one to which neither the Official Trustee nor any of his officers has in any way contributed or which neither he nor any of his officers could by the exercise of r easonable diligence have averted, and in either of those cases the Official Tr ustee shall not, nor shall the r evenues 2 [of the Government ] 3 [* * * *] , be subject to any liability. (2) Nothing in sub-section (1) shall be deemed to render the r evenues 4 [of the Government 5 [ * * * *] or any Official Trustee appointed under this Act liable for anything done by or under the authority of any Official Trustee before the commencement of this Act. 16. Notice of suit not required in certain cases .– Nothing in secti on 80 of the Code of Civil Procedure, 1908 6 , shall apply to any suit against the Official Trustee in which no relief is claimed against him personally. PART IV Fees 17. Fees.– (1) There shall be charged in respect of the duties of the Official Trustee such fees, whether by way of percentage or otherwise, as the Government may prescribe: Provided that in the case of a trust accepted by the Official Trustee before the commencement of this Act the fees prescribed under this section shall not exceed the fees l eviable in respect of such trust under the Official Trustees Act, 1864 7 , as subsequently amended. (2) The fees under this section may be at different rates for different properties or classes of properties or for different duties, and shall, so far as may be, 1 Omitted the words “of India” by the Official Trustees and Administrator General’s Acts Amendment Act, 1922 (XXI of 1922), published in the Gazette of India, Part-IV, dated October 7, 1922, p. 86, clause (a) of s. 3. 2 Inserted by the Act ibid., clause (b) of s. 3. 3 Omitted the words “or of the Government of India” by the Government of India (Adaptation of Indian Laws) Order, 1937, dated 18th March, 1937, published in the Gazette of India (Extraordinary), dated April 1, 1937, pp. 75-146, s. 4. 4 Inserted by the Official Trustees and Administrator General’s Acts Amendment Act, 1922 (XXI of 1922), published in the Gazette of India, Part-IV, dated October 7, 1922, p. 86, clause (b) of s. 3. 5 Omitted the words “or of the Government of India” by the Government of India (Adaptation of Indian Laws) Order, 1937, dated 18th March, 1937, published in the Gazette of India (Extraordinary), April 1, 1937, pp. 75-148. 6 V of 1908. 7 XVII of 1864. be arranged so as to produce an amount sufficient to discharge the salaries and all other expenses incidental to the working of this Act (including such sum as Government may determine to be required to insure the revenues of the Government 1 [* *] against loss under this Act). 18. Disposal of fees.– (1) All expenses which might be retained or paid out of the trust fund, if the Official Trustee were a private trustee, shall be so retained or paid, and any fees leviable under this Act shall be retained or paid in like manner as and in addition to such expenses. (2) The Official Trustee shall transfer and pay to such authority and in such manner and at such times as the Government may prescribe, all fees received by him under this Act, and the same sha ll be carried to the account and credit of the Government 2 [* *]. PART V Audit 19. Auditors to be appointed to examine Official Trustee's accounts, etc., and to report to Government .– (1) The accounts of the Official Trustee shall be audited at least once annually and at any other time if the Government so direct by the prescribed person and in the prescribed manner. (2) The auditor shall examine such accounts, and shall forward to Government a statement thereof in the prescribed form, together with a repo rt thereon and a certificate signed by him showing– (a) whether the accounts contain a full and true account of everything which ought to be contained therein, and (b) whether the books, which by any rules made under this Act are directed to be kept by the Official Trustee, have been duly and regularly kept, and (c) whether the trust funds and securities have been duly kept and invested and deposited in the manner prescribed by this Act or any rules made thereunder; or (as the case may be) that such account s are deficient, or that the Official Trustee has failed to comply with this Act or the rules made thereunder, in such respects as may be specified in such certificate. 20. Auditor's power to summon witnesses and to call for documents .– (1) Every auditor shall have the powers of a Civil Court under the Code of Civil Procedure, 1908 3 , (a) to summon any person whose presence he may think necessary to attend him from time to time, and 1 Omitted the words “of India” by the Official Trustees and Administrator General’s Acts Amendment Act, 1922 (XXI of 1922), published in the Gazette of India, Part-IV, dated October 7, 1922, p. 86, s. 4. 2 Ibid. 3 V of 1908. (b) to examine any person, on oath to be by him administered, and (c) to i ssue a commission for the examination on interrogatories or otherwise of any person, and (d) to summon any person to produce any document or thing, the production of which appears to be necessary for the purposes of such audit or examination. (2) Any pers on who, when summoned, refuses, or without reasonable cause neglects to attend or to produce any document or thing or attends and refuses to be sworn, or to be examined , shall be deemed to have committed an offence within the meaning of, and punishable und er, section 188 of the [Pakistan] 1 Penal Code 2 , and the auditor shall report every case of such refusal or neglect to Government. 21. Costs of audit, etc., how paid .– The cost of and incidental to every such audit and examination shall be determined in ac cordance with rules made by the Government and shall be defrayed in the prescribed manner. 22. Right of beneficiary to inspection and copies of accounts .– Every beneficiary under a trust which is being administered by the Official Trustee shall, subject to such conditions and restrictions as may be prescribed, be entitled, at all reasonable times, to inspect the accounts of such trust, and the report and certificate of the auditor and, on payment of the prescribed fee, to be furnished with copies thereof or extracts therefrom and nothing in the [*] 3 Trusts Act, 1882 4 , shall affect the provisions of this section. PART VI Miscellaneous 23. Transfer to Government of accumulations in the hands of Official Trustee.– When any moneys payable to a beneficiary under a trust have been in the hands of any Official Trustee for a period of twelve years or upwards whether before or after the commencement of this Act in consequence of the Official Trustee having been unable to trace the person entitled to receive the same , such moneys shall be transferred in the prescribed manner to the account and credit of the Government 5 [* *]: Provided that no such moneys shall be so transferred if any suit or proceeding is pending in respect thereof in any Court. 1 Originally is as “the Indian Penal Code 1860” . The word “ Pakistan” substituted for the word “ Indian” by the Adaptation of Central Acts and Ordinances Order, 1949 , vide Notification No. G.G.O. 4, dated 25th March, 1949, published in the Gazette of Pakistan (Extraordinary), dated March 28, 1949, pp. 223-283, s. 3 and Schedule. 2 XLV of 1860. 3 Originally is as “the Indian Trusts Act, 1882”. The word “Indian” is omitted by the Adaptation of Central Acts and Ordinances Order, 1949, vide Notification No. G.G.O. 4, dated 25th March, 1949, published in the Gazette of Pakistan (Extraordinary), dated March 28, 1949, pp. 223-283, s. 3 and Schedule. 4 II of 1882. 5 Omitted the words “of India” by the Official Trustees and Administrator General’s Acts Amendment Act, 1922 (XXI of 1922), published in the Gazette of India, Part-IV, dated October 7, 1922, p. 86, s. 4. 24. Mode of proceeding by claimant to recover money so transferred .– (1) If any claim is made to any moneys so transferred and such claim is established to the satisfaction of the presc ribed authority, the Government 1 [* *] shall pay to the claimant the amount in respect of which the claim is established. (2) If such claim is not established to the satisfaction of the prescribed authority, the claimant may, without prejudice to his right to take any other proceedings for the recovery of such moneys, apply by petition to the High Court against the 2 [Government], and, after taking such evidence as it thinks fit, such Court shall make such order on the petition in regard to the payment of such moneys as it thinks fit, and such order shall be binding on all parties to the proceedings. 3 [ 4 [ * * * * * * * * * ] (3) The Court may further direct by whom all or any part , of the costs of such proceedings shall be paid. 25. Power of High Court to make orders in respect of property vested in Official Trustee.– The High Court may make s uch orders as it thinks fit respecting any trust property vested in the Official Trustee, or the interest or produce thereof. 26. Who may apply for order under Act .– Any order under this Act may be made, on the application of any person beneficially inter ested in any trust property or of any trustee thereof. 27. Order of Court to have effect of a decree .– Any order made by a High Court under this Act shall have the same effect as a decree. 28. General powers of administration .– The Official Trustee may, in addition to and not in derogation of any other powers of expenditure lawfully exercisable by him, incur expenditure– (a) on such acts as may be necessary for the proper care and management of any property belonging to any trust administered by him; and (b) with the sanction of the High Court on such religious, charitable and other objects and on such improvements as may be reasonable and proper in the case of such property. 29. Transfer of trust property by Official Trustee to original trustee or any other trustee.– (1) Nothing in this Act shall be deemed to prevent the transfer by the Official Trustee of any property vested in him to– (a) the original trustee (if any); or 1 Ibid. 2 Substituted for the words “Secretary of State for India in Council” by the Government of India (Adaptation of Indian Laws) Order, 1937, dated 18th March, 1937, published in the Gazette of India (Extraordinary), dated April 1, 1937, pp. 75-148, s. 4. 3 Inserted by the Order ibid. 4 Omitted the words “Provided that nothing in this section affects any option afforded to a claimant by section 179 of the Government of India Act, 1935.” by the Adaptation of Central Acts and Ordinances Order, 1949, date d 25 th March, 1949, published in the Gazette of Pakistan (Extraordinary), dated March 28, 1949, pp. 223-258. (b) any other lawfully appointed trustee; or (c) any other person if the Court so directs. (2) Upon such transfer such property shall vest in such trustee, and shall be held by him upon the same trusts as those upon which it was held prior to such transfer, and the Official Trustee shall be exempt from all liability as trustee of such property except in respect of acts done before such transfer: Provided that, in the case of any transfer under this section, the Official Trustee shall be entitled to retain out of the property any fees leviable in accordance with the provisions of this Act. 30. Rules.– (1) The Government shall make rules for carrying into effect the objects of this Act and for regulating the proceedings of the Official Trustee in the discharge of his duties. (2) In particular and without prejudice to the generality of th e foregoing power, such rules may provide for– (a) the accounts to be kept by the Official Trustee and the audit and inspection thereof; (b) the safe custody, and deposit of the funds and securities which come into the hands of the Official Trustee; (c) the remittance of sums of money in the hands of the Official Trustee in cases in which such remittances are required; (d) the statements, schedules and other documents to be submitted by the Official Trustee to Government or to any other authority and the publication of such statements, schedules or other documents; (e) the realization of the cost of preparing any such statements, schedules or other documents; (ee) 1 [ 2 [* * * * * * * * * ]] (f) subject to the provisions of this Act, the fees to be paid thereu nder and the collection and accounting for any fees so fixed; (g) the manner in which and the person by whom the costs of and incidental to any audit under the provisions of this Act are to be determined and defrayed; (h) the manner in which summonses issu ed under the provisions of section 20 are to be served and the payment of the expenses of any persons summoned or examined under the provisions of this Act and of any expenditure incidental to such examination; (i) the acceptance by the Official Trustee of trusts for religious purposes and trusts which involve the management or carrying on of business; and 1 Inserted by the Repealing and Amending Act, 1914 (X of 1914), published in the Gazette of India, Part-IV, dated March 21, 1914, pp. 47-59. 2 Omitted “Clause (ee)” by the Destruction of Records Act, 1917 (V of 1917), published in the Punjab Gazette, Part -IV, dated March 16, 1917, pp. 35-36. (j) any matter in this Act directed to be prescribed. (3) Rules made under the provisions of this sec tion shall be published in the official Gazette, and shall thereupon have effect as if enacted in this Act. 31. 1 [ * * * * * * * * * ] 32. Saving of provisions of [*] 2 Registration Act, 1908 .– Nothing contained in this Act shall be deemed to affect the provisions of the [*] 3 Registration Act, 1908 4 . 1 Omitted by the Government of India (Adaptation of Indian Laws) Order, 1937, dated 18th March, 1937, published in the Gazette of India (Extraordinary), dated April 1, 1937, pp. 75-148, s. 4. 2 Originally is as “The Indian Registration Act, 1908 ”. The word “Indian” is omitted by the Adaptation of Central Acts and Ordinances Order, 1 949, vide Notification No. G.G. O. 4, dated 25 th March, 1949, published in the Gazette of Pakistan (Extraordinary), dated March 28, 1949, pp. 223-283, s. 3 and Schedule. 3 Ibid. 4 XVI of 1908. 1 [32A. 2 [* * * * * * * * * ]] 33. 3 [ * * * * * * * * * ] 4 [* * * *] 1 Inserted by the Government of India (Adaptation of Indian Laws) Order, 1937, dated 18 th March, 1937, published in the Gazette of India (Extraordinary), dated April 1, 1937, pp. 75-148, s. 4. 2 Omitted by the Federal Laws (Revision and Declaration) Ordinance, 1981 (Ordinance No. XXVII of 1981), dated 8th July, 1981, published in the Gazette of Pakistan (Extraordinary), Part I, dated July 8, 1981, pp. 345-411, s. 6. 3 Section “33” repealed by the Repealing Act, 1927 ( XII of 1927), published in the Gazette of India, Part-IV, dated September 10, 1927, pp. 29-32. 4 Repealed “THE SCHEDULE” ibid.
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and incidental to any audit under the provisions of this Act are to be determined and defrayed; (h) the manner in which summonses issu ed under the provisions of section 20 are to be served and the payment of the expenses of any persons summoned or examined under the provisions of this Act and of any expenditure incidental to such examination; (i) the acceptance by the Official Trustee of tru
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Section 179 of Government of India Act, 1935
Cited by OFFICIAL TRUSTEES ACT, 1913
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il 1, 1937, pp. 75-148, s. 4. 3 Inserted by the Order ibid. 4 Omitted the words “Provided that nothing in this section affects any option afforded to a claimant by section 179 of the Government of India Act, 1935.” by the Adaptation of Central Acts and Ordinances Order, 1949, date d 25 th March, 1949, published in the Gazette of Pakistan (Extraordinary), dated March 28, 1949, pp. 223-258. (b) any other lawfully appointed trustee; or
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