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The Banning of Unregulated Deposit Schemes Act, 2019 Section 44

Title: Repeal and saving

State: Maharashtra

Year: 2019

(1) The Banning of Unregulated Deposit Schemes Ordinance, 2019, is hereby repealed. (2) Notwithstanding such repeal, anything done or any action

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The Banning of Unregulated Deposit Schemes Act, 2019 Section 44

Title: Repeal and saving

State: Uttar Pradesh

Year: 2019

(1) The Banning of Unregulated Deposit Schemes Ordinance, 2019, is hereby repealed. (2) Notwithstanding such repeal, anything done or any action

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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(1) The Banning of Unregulated Deposit Schemes Ordinance, 2019, is hereby repealed.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) Notwithstanding such repeal, anything done or any action

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Brief the judgments behind these acts

The Banning of Unregulated Deposit Schemes Act, 2019 Section 3

Title: Banning of Unregulated Deposit Schemes

State: Central

Year: 2019

On and from the date of commencement of this Act,- (a) the Unregulated Deposit Schemes shall be banned; and (b) no deposit taker shall, directly or indirectly, promote, operate, issue any advertisement soliciting participation or enrolment

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The Banning of Unregulated Deposit Schemes Act, 2019 Section 3

Title: Banning of Unregulated Deposit Schemes

State: Maharashtra

Year: 2019

On and from the date of commencement of this Act,- (a) the Unregulated Deposit Schemes shall be banned; and (b) no deposit taker shall, directly or indirectly, promote, operate, issue any advertisement soliciting participation or enrolment

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The Banning of Unregulated Deposit Schemes Act, 2019 Section 3

Title: Banning of Unregulated Deposit Schemes

State: Uttar Pradesh

Year: 2019

On and from the date of commencement of this Act,- (a) the Unregulated Deposit Schemes shall be banned; and (b) no deposit taker shall, directly or indirectly, promote, operate, issue any advertisement soliciting participation or enrolment

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The Kerala Banning of Unregulated Deposit Schemes Rules Section 8

Title: Authorization for search and seizure

State: Kerala

Year: 2021

suspected to be acquired in connection with an Unregulated Deposit Scheme; (f) record of any account with a bank, financial institution, society, body or similar nature market establishment, which is suspected to be used in connection with

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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 Scheme (Banning) Act, 1978 (43 of 1978) shall

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The Banning of Unregulated Deposit Schemes Act, 2019 Section 6

Title: Certain scheme to be Unregulated Deposit Scheme

State: Maharashtra

Year: 2019

A prize chit or a money circulation scheme banned under the provisions of the Prize Chits and Money Circulation Scheme (Banning) Act, 1978 (43 of 1978) shall

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The Banning of Unregulated Deposit Schemes Act, 2019 Section 6

Title: Certain scheme to be Unregulated Deposit Scheme

State: Uttar Pradesh

Year: 2019

A prize chit or a money circulation scheme banned under the provisions of the Prize Chits and Money Circulation Scheme (Banning) Act, 1978 (43 of 1978) shall

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