Banning of Unregulated Deposit Schemes Act, 2019
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| Book Details | |
| Title | Banning of Unregulated Deposit Schemes Act, 2019 |
| ISBN | 978-93-4808-001-1 |
| Edition | 1st edn., 2025 |
| Pages | 360 |
| Authors | KIRAN S. JAVALI |
| Publisher | Bharat Publishers |
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Description
Banning of Unregulated Deposit Schemes Act, 2019 (1st Edition, 2025) authored by KIRAN S. JAVALI published by Bharat Publishers is a comprehensive legal reference on the regulation and prohibition of unregulated deposit schemes in India. This authoritative book (360 pages) provides the full text of the Act, relevant rules, notifications, and practical commentary to aid professionals, lawyers, regulators, and academicians in understanding compliance requirements and penalties under the law. A must-have reference for financial institutions and legal practitioners dealing with deposit-taking regulations. Available now with a flat 25% discount and free shipping. ISBN: 978-93-4808-001-1.
| Chapter | Content | Page |
| Bharat? | 5 | |
| Preface | 9 | |
| Abbreviations | 15 | |
| Banning of Unregulated Deposit Schemes Act, 2019 | ||
| 1 | PRELIMINARY | 8 |
| 2 | BANNING OF UNREGULATED DEPOSIT SCHEMES | 44 |
| 3 | AUTHORITIES | 53 |
| 4 | INFORMATION ON DEPOSIT TAKERS | 73 |
| 5 | RESTITUTION TO DEPOSITORS | 83 |
| 6 | OFFENCES AND PUNISHMENTS | 126 |
| 7 | INVESTIGATION, SEARCH AND SEIZURE | 141 |
| 8 | MISCELLANEOUS | 155 |
| Annexure 1 | Banning of Unregulated Deposit Schemes Rules, 2020 | 177 |
| Annexure 2 | State Rules | 183 |
Additional information
| Publisher | Bharat |
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