Banning of Unregulated Deposit Schemes Act, 2019 by KIRAN S. JAVALI is a book on Conferenza, priced at ₹805 (10% off MRP ₹895). Published by Bharat Law House. Order online with fast delivery across India.
- Price
- ₹805 · 10% off
- Edition
- 1st, 2025
- Pages
- 360
Banning of Unregulated Deposit Schemes Act, 2019
Bharat Law House
Book Specifications
- Edition1st, 2025
- Edition
- 1st, 2025
- Pages
- 360
- Chapters
- 8 (44 sections total)
About this book
Commentary on India's 2019 Act banning unregulated deposit schemes. Covers the statute's framework, authorities, depositor restitution, offences and investigation procedures. For lawyers, compliance officers and students of financial regulation.
At a glance
| Edition | 1st, 2025 |
| Pages | 360 |
| Chapters | 8 (44 sections total) |
What's inside
- Full text of the 2019 Act with section-by-section breakdown
- Two schedules: Regulated Deposit Schemes and Amendments to Certain Enactments
- Central Rules 2020 and State Rules from 16 states and union territories
- Sections on competent authorities, designated courts and criminal procedure
Who should buy this
- Lawyers advising on deposit scheme regulation and enforcement
- Compliance and risk professionals in financial institutions
- Law students studying financial crime and regulatory statutes
Publisher's description
Edition: 1st edn., 2025
ISBN: 978-93-4808-001-1
Pages: 360
Author: KIRAN S. JAVALI
CHAPTER I
PRELIMINARY
1. Short title, extent and commencement
2. Definitions
CHAPTER II
BANNING OF UNREGULATED DEPOSIT SCHEMES
3. Banning of Unregulated Deposit Scheme
4. Fraudulent default in Regulated Deposit Schemes
5. Wrongful inducement in relation to Unregulated Deposit Schemes
6. Certain Scheme to be Unregulated Deposit Scheme
CHAPTER III
AUTHORITIES
7. Competent Authority
8. Designated Court
CHAPTER IV
INFORMATION ON DEPOSIT TAKERS
9. Central Database
10. Information of business by deposit taker
11. Information to be shared
CHAPTER V
RESTITUTION TO DEPOSITORS
12. Priority of depositor’s claim
13. Precedence of Attachment
14. Application for confirmation of attachment and sale of Property
15. Confirmation of Attachment by Designated Court
16. Attachment of Property of malafide transferees
17. Payment in lieu of attachment
18. Powers of Designated Court
19. Appeal to High Court
20. Power of Supreme Court to transfer cases
CHAPTER VI
OFFENCES AND PUNISHMENTS
21. Punishment for contravention of Section 3
22. Punishment for contravention of Section 4
23. Punishment for contravention of Section 5
24. Punishment for repeat offenders
25. Offences by deposit takers other than individuals
26. Punishment for contravention of Section 10
27. Cognizance of offences
CHAPTER VII
INVESTIGATION, SEARCH AND SEIZURE
28. Offences to be cognizable and non-bailable
29. Competent Authority to be informed of offences
30. Investigation of offences by Central Bureau of Investigation
31. Power to enter, search and seize without warrant
32. Application of Code of Criminal Procedure, 1973 (2 of 1974), to proceedings before Designated Court
CHAPTER VIII
MISCELLANEOUS
33. Publication of advertisement of Unregulated Deposit Scheme
34. Act to have overriding effect
35. Application of other laws not barred
36. Protection of action taken in good faith
37. Power of Central Government to make Rules
38. Power of State Government, etc., to make rules
39. Laying of rules
40. Power to amend First Schedule
41. Act not to apply certain deposits
42. Amendment to certain enactments
43. Power to remove difficulties
44. Repeal and saving
The First Schedule Regulated Deposit Schemes
The Second Schedule Amendments to Certain Enactments
Appendix 1 Banning of Unregulated Deposit Schemes Rules, 2020
Appendix 2 State Rules
1. The Arunachal Pradesh Banning of Unregulated Deposit Schemes Rules, 2023
2. The Assam Banning of Unregulated Deposit Schemes Rules, 2022
3. The Bihar Banning of Unregulated Deposit Schemes Rules, 2023
4. The Delhi Banning of Unregulated Deposit Schemes Rules, 2024
5. The Goa Banning of Unregulated Deposit Schemes Rules, 2022
6. The Haryana Banning of Unregulated Deposit Schemes Rules, 2023
7. The Jammu and Kashmir Banning of Unregulated Deposit Schemes Rules, 2022
8. The Karnataka Banning of Unregulated Deposit Schemes Rules, 2020
9. The Kerala Banning of Unregulated Deposit Schemes Rules, 2021
10. The Manipur Banning of Unregulated Deposit Schemes Rules, 2021
11. The Nagaland Banning of Unregulated Deposit Schemes Rules, 2023
12. The Puducherry Banning of Unregulated Deposit Schemes Rules, 2023
13. The Punjab Banning of Unregulated Deposit Schemes Rules, 2023
14. Rajasthan Banning of Unregulated Deposit Schemes Rules, 2022
15. The Sikkim Banning of Unregulated Deposit Schemes Rules, 2025
16. The Tamil Nadu Banning of Unregulated Deposit Schemes Rules, 2023
17. The Uttarakhand Banning of Unregulated Deposit Schemes Rules, 2021Frequently asked questions
What is Banning of Unregulated Deposit Schemes Act, 2019?+
Commentary on India's 2019 Act banning unregulated deposit schemes. Covers the statute's framework, authorities, depositor restitution, offences and investigation procedures. For lawyers, compliance officers and students of financial regulation. At a glance Edition 1st, 2025 Page
Who is the author of Banning of Unregulated Deposit Schemes Act, 2019?+
KIRAN S. JAVALI (Bharat Law House).
How much does Banning of Unregulated Deposit Schemes Act, 2019 cost?+
Banning of Unregulated Deposit Schemes Act, 2019 is available for ₹805 (MRP ₹895) on Conferenza, with fast delivery.
Which edition of Banning of Unregulated Deposit Schemes Act, 2019 is this, and is it the latest?+
This listing is the 1st, 2025. Editions are revised for the latest syllabus and amendments — the current edition and its full details are shown on this page.
Is Banning of Unregulated Deposit Schemes Act, 2019 good for self-study?+
Banning of Unregulated Deposit Schemes Act, 2019 is a book, suitable for self-study and revision. Pair it with practice and past papers for complete exam preparation.
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