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The Banning of Unregulated Deposit Schemes Act, 2019 Section 4
Title: Fraudulent default in Regulated Deposit Schemes
State: Central
Year: 2019
No deposit taker, while accepting deposits pursuant to a Regulated Deposit Scheme, shall commit any fraudulent default in the repayment or
View Complete Act List Judgments citing this sectionThe Banning of Unregulated Deposit Schemes Act, 2019 Section 4
Title: Fraudulent default in Regulated Deposit Schemes
State: Maharashtra
Year: 2019
No deposit taker, while accepting deposits pursuant to a Regulated Deposit Scheme, shall commit any fraudulent default in the repayment or
View Complete Act List Judgments citing this sectionThe Banning of Unregulated Deposit Schemes Act, 2019 Section 22
Title: Punishment for contravention of section 4
State: Maharashtra
Year: 2019
Any deposit taker who contravenes the provisions of section 4 shall be punishable with imprisonment for a term which may extend
View Complete Act List Judgments citing this sectionBrief the judgments behind these acts
The Banning of Unregulated Deposit Schemes Act, 2019 Section 4
Title: Fraudulent default in Regulated Deposit Schemes
State: Uttar Pradesh
Year: 2019
No deposit taker, while accepting deposits pursuant to a Regulated Deposit Scheme, shall commit any fraudulent default in the repayment or
View Complete Act List Judgments citing this sectionThe Banning of Unregulated Deposit Schemes Act, 2019 Section 22
Title: Punishment for contravention of section 4
State: Uttar Pradesh
Year: 2019
Any deposit taker who contravenes the provisions of section 4 shall be punishable with imprisonment for a term which may extend
View Complete Act List Judgments citing this sectionThe Banning of Unregulated Deposit Schemes Act, 2019 Section 22
Title: Punishment for contravention of section 4
State: Central
Year: 2019
Any deposit taker who contravenes the provisions of section 4 shall be punishable with imprisonment for a term which may extend
View Complete Act List Judgments citing this sectionThe Banning of Unregulated Deposit Schemes Act, 2019 Section 25
Title: Offences by deposit takers other than individuals
State: Central
Year: 2019
(1) Where an offence under this Act has been committed by a deposit taker other than an individual, every person who, at the time the offence was committed, was in charge of,
View Complete Act List Judgments citing this sectionThe Banning of Unregulated Deposit Schemes Act, 2019 Section 25
Title: Offences by deposit takers other than individuals
State: Maharashtra
Year: 2019
(1) Where an offence under this Act has been committed by a deposit taker other than an individual, every person who, at the time the offence was committed, was in charge of,
View Complete Act List Judgments citing this sectionThe Banning of Unregulated Deposit Schemes Act, 2019 Section 25
Title: Offences by deposit takers other than individuals
State: Uttar Pradesh
Year: 2019
(1) Where an offence under this Act has been committed by a deposit taker other than an individual, every person who, at the time the offence was committed, was in charge of,
View Complete Act List Judgments citing this sectionThe Banning of Unregulated Deposit Schemes Act, 2019 Section 10
Title: Information of business by deposit taker
State: Central
Year: 2019
Matched in: Title Information of business by deposit taker
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