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The Banning of Unregulated Deposit Schemes Act, 2019 Section 44
Title: Repeal and saving
State: Central
Year: 2019
(1) The Banning of Unregulated Deposit Schemes Ordinance, 2019, is hereby repealed. (2)
View Complete Act List Judgments citing this sectionThe Banning of Unregulated Deposit Schemes Act, 2019 Section 3
Title: Banning of Unregulated Deposit Schemes
State: Central
Year: 2019
of this Act,- (a) the Unregulated Deposit Schemes shall be banned; and (b) no deposit taker shall, directly or indirectly, promote,
View Complete Act List Judgments citing this sectionThe Kerala Banning of Unregulated Deposit Schemes Rules Section 8
Title: Authorization for search and seizure
State: Kerala
Year: 2021
Unregulated Deposit Scheme; (f) record of any account with a bank, financial institution, society, body or similar nature market establishment, which
View Complete Act List Judgments citing this sectionBrief the judgments behind these acts
The Banning of Unregulated Deposit Schemes Act, 2019 Section 6
Title: Certain scheme to be Unregulated Deposit Scheme
State: Central
Year: 2019
A prize chit or a money circulation scheme banned under the provisions of the Prize Chits and Money Circulation
View Complete Act List Judgments citing this sectionThe Banning of Unregulated Deposit Schemes Act, 2019 Section 1
Title: Short title, extent and commencement
State: Central
Year: 2019
(1) This Act may be called the Banning of Unregulated Deposit Schemes Act, 2019. (2) It extends to
View Complete Act List Judgments citing this sectionThe Banning of Unregulated Deposit Schemes Act, 2019 Complete Act
State: Central
Year: 2019
Short title, extent and commencement Section2 - Definitions Section3 - Banning of Unregulated Deposit Schemes Section4 - Fraudulent default in Regulated
List Judgments citing this sectionThe Kerala Banning of Unregulated Deposit Schemes Rules Section 1
Title: Short title and commencement
State: Kerala
Year: 2021
1) These rules may be called the Kerala Banning of Unregulated Deposit Schemes Rules, 2021 . (2) It shall
View Complete Act List Judgments citing this sectionThe Kerala Banning of Unregulated Deposit Schemes Rules Section 2
Title: Definitions
State: Kerala
Year: 2021
rules, unless the context otherwise requires,- (a) “Act” means the Banning of Unregulated Deposit Schemes Act, 2019 (Central Act 21 of
View Complete Act List Judgments citing this sectionPrize Chits and Money Circulation Schemes (Banning) Act, 1978 Section 3
Title: BANNING OF PRIZE CHITS AND MONEY CIRCULATION SCHEMES OR ENROLMENT AS MEMBERS OR PARTICIPATION THEREIN No person shall
State: Central
Year: 1978
SECTION 03: BANNING OF PRIZE CHITS AND MONEY CIRCULATION SCHEMES OR ENROLMENT AS
View Complete Act List Judgments citing this sectionPrize Chits and Money Circulation Schemes (Banning) Act, 1978 Preamble 1
Title: Prize Chits and Money Circulation Schemes (Banning) Act, 1978
State: Kerala
Year: 1978
AND MONEY CIRCULATION SCHEMES (BANNING) ACT, 1978 An Act to ban the promotion or conduct of prize and money circulation schemes
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