Indiana Code
Chapter 6. Indiana Commodity Code
23-2-6-31. Commodity Codes of Other States; Violations; Remedies

Sec. 31. (a) Upon a showing by the commissioner or by a securities or commodity agency of another state that a person, other than a government or a governmental agency, has violated or is about to violate the commodity code of that state or any rule or order of the securities commissioner or the securities agency or commodity agency of that state, the court may grant appropriate legal and equitable remedies.
(b) Upon a showing of a violation of the securities or commodity act of another foreign state or a rule or an order of the securities commissioner or securities agency or commodity agency of that state, a court, in addition to traditional legal or equitable remedies, including temporary restraining orders, permanent or temporary prohibitory or mandatory injunctions, and writs of prohibition or mandamus, may order the following special remedies:
(1) Disgorgement.
(2) Appointment of a receiver, a conservator, or an ancillary receiver or conservator for the defendant or for the defendant's assets located in Indiana.
(c) If the commissioner shows only that a person is about to violate the securities act or commodities act of another state or a rule or order issued or adopted by the administrator of the securities act or commodities act of another state, appropriate remedies under this chapter are limited to the following:
(1) A temporary restraining order.
(2) A temporary injunction or permanent injunction.
(3) A writ of prohibition or writ of mandamus.
(4) An order appointing a receiver, a conservator, or an ancillary receiver or conservator for the defendant or for the defendant's assets located in Indiana.
As added by P.L.177-1991, SEC.10.

Structure Indiana Code

Indiana Code

Title 23. Business and Other Associations

Article 2. Securities and Franchises

Chapter 6. Indiana Commodity Code

23-2-6-1. "Board of Trade" Defined

23-2-6-2. "Commissioner" Defined

23-2-6-3. "Cftc Rule" Defined

23-2-6-4. "Commodity" Defined

23-2-6-5. "Commodity Broker-Dealer" Defined

23-2-6-6. "Commodity Contract" Defined

23-2-6-7. "Commodity Exchange Act" Defined

23-2-6-8. "Commodity Futures Trading Commission" Defined

23-2-6-9. "Commodity Merchant" Defined

23-2-6-10. "Commodity Option" Defined

23-2-6-11. "Commodity Sales Representative" Defined

23-2-6-12. "Financial Institution" Defined

23-2-6-13. "Offer" Defined

23-2-6-14. "Person" Defined

23-2-6-15. "Precious Metal" Defined

23-2-6-16. "Sale" Defined

23-2-6-17. Limitations; Commodity Contracts or Options

23-2-6-18. Persons Permitted to Offer Transactions Under Ic 23-2-6-17

23-2-6-19. Contracts or Transactions Permitted Under Ic 23-2-6-17

23-2-6-20. Waiver of Requirements; Qualified Sellers; Limitation on Authority to Engage in Business

23-2-6-21. Summary Denial or Suspension of Exemption; Qualified Sellers

23-2-6-22. Rules; Orders

23-2-6-23. Registration of Commodity Merchants; Places for Trading Commodities or Options

23-2-6-24. Fraud

23-2-6-25. Liability; Violation of Chapter

23-2-6-26. Effect of Chapter on Securities Law

23-2-6-27. Construction and Implementation of Chapter

23-2-6-28. Investigations; Examinations; Hearings; Civil Penalties

23-2-6-29. Cease and Desist Orders; Civil Remedies

23-2-6-30. Violations; Special Remedies

23-2-6-31. Commodity Codes of Other States; Violations; Remedies

23-2-6-32. Bonds; Official Actions

23-2-6-33. Penalties

23-2-6-34. Administration of Chapter

23-2-6-35. Cooperation With Other Authorities

23-2-6-36. Rules; Forms; Orders

23-2-6-37. Service of Process

23-2-6-38. Application of Sections Ic 23-2-6-17, Ic 23-2-6-23, and Ic 23-2-6-24

23-2-6-39. Administrative Proceedings

23-2-6-40. Summary Orders; Final Orders

23-2-6-41. Review; Final Orders of Commissioner

23-2-6-42. Burden of Proof; Exemptions

23-2-6-43. Failure to Make Physical Delivery; Defenses