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Handbook on Acceptance of Deposits by Companies

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Book Details
Title Handbook on Acceptance of Deposits by Companies
ISBN 978-93-4808-052-3
Edition 1st edn., 2025
Pages 312
Authors CA Kamal Garg
Publisher Bharat Publishers
(Flat 25% Discount for a limited period + Free Shipping)
HSN/SAC Code49011010
SKU: TG-BPG-HOAODBCOM Categories: , , ,

Description

Order “Handbook on Acceptance of Deposits by Companies” (ISBN 978-93-4808-052-3), 1st edition, 2025, by CA Kamal Garg. This 312-page practical guide, published by Bharat Publishers, provides in-depth insights into the regulations and procedures for companies accepting deposits. Now available with a flat 25% discount and free shipping for a limited period!

Chapter Number Description Page Number
Bharat? 5
Preface 7
Detailed Contents 11
Division I Acceptance of Deposits by other than NBFCs
Chapter 1 Introduction 1
Chapter 2 Acceptance of Deposits by the Companies other than NBFCs 5
Chapter 3 Amount Received from the Central or State Government, or Whose Repayment is Guaranteed by them 51
Chapter 4 Amount Received from Foreign Governments, Banks, Multilateral Institutions, and Foreign Entities 54
Chapter 5 Loans or Facilities from Banks, SBI, Subsidiaries, and Other Banking Institutions 57
Chapter 6 Loans or Financial Assistance from Public Financial Institutions, Regional Financial Institutions, Insurance Companies, or Scheduled Banks 60
Chapter 7 Amount Received Against the Issue of Commercial Paper or Other RBI-Approved Instruments 63
Chapter 8 Amount Received from Another Company 66
Chapter 9 Amount Received as Share Application Money or Advance Towards Allotment of Securities Pending Allotment 69
Chapter 10 Amount Received from Directors or Relatives of Directors 72
Chapter 11 Amount Raised by the Issue of Secured Bonds or Debentures and Amount Raised by Issue of Non-Convertible Debentures (NCDs) Not Constituting a Charge on the Company’s Assets 75
Chapter 12 Amount Received from Employees under a Contract of Employment 81
Chapter 13 Non-Interest Bearing Amounts Held in Trust 84
Chapter 14 Amount Received in the Ordinary Course of Business 88
Chapter 15 Unsecured Loans Brought in by Promoters in Compliance with Stipulations of Lending Institutions 102
Chapter 16 Amount Accepted by Nidhi Companies in Accordance with Rules 105
Chapter 17 Amount Received by Way of Subscription under the Chit Funds Act, 1982 108
Chapter 18 Amount Received under a Collective Investment Scheme 111
Chapter 19 Convertible Notes Issued by Start-Up Companies 114
Chapter 20 Amount Received from SEBI-Registered Funds 117
Chapter 21 Amount Outstanding Towards Trade Creditors for More Than 365 Days – Whether Deposits 120
Chapter 22 Declaration by Director and Depositor 126
Chapter 23 Banning of Unregulated Deposit Schemes Act, 2019 128
Division II Acceptance of Deposits by NBFCs and Provisions under FEMA
Chapter 24 Acceptance of Deposits by NBFCs 155
Chapter 25 Acceptance and Making of Deposits 184
Chapter 26 Borrowing and Lending Between a Person Resident in India and a Person Resident Outside India 212
Chapter 27 Borrowing and Lending in Rupees 227
Chapter 28 Borrowing or Lending in Foreign Exchange 237
Chapter 29 External Commercial Borrowings, FCCB, Trade Credits and Structured Obligations 255

Additional information

Publisher

Bharat

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