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Banning of Unregulated Deposit Schemes Act, 2019
Chapter I: Preliminary
Chapter II: Banning of Unregulated Deposit Schemes
Chapter III: Authorities
Chapter IV: Information on Deposit Takers
Chapter V: Restitution to Depositors
- Section 12: Priority of depositors' claim
- Section 13: Precedence of attachment
- Section 14: Application for confirmation of attachment and sale of property
- Section 15: Confirmation of attachment by Designated Court
- Section 16: Attachment of property of mala fide transferees
- Section 17: Payment in lieu of attachment
- Section 18: Powers of Designated Court
- Section 19: Appeal to High Court
- Section 20: Power of Supreme Court to transfer cases
Chapter VI: Offences and Punishments
- Section 21: Punishment for contravention of section
- Section 22: Punishment for contravention of section 4
- Section 23: Punishment for contravention of section 5
- Section 24: Punishment for repeat offenders
- Section 25: Offences by deposit takers other than individuals
- Section 26: Punishment for contravention of section 10
- Section 27: Cognizance of offences
Chapter VII: Investigation, Search and Seizure
- Section 28: Offences to be cognizable and non-bailable
- Section 29: Competent Authority to be informed of offences
- Section 30: Investigation of offences by Central Bureau of Investigation
- Section 31: Power to enter, search and seize without warran
- Section 32: Application of Code of Criminal Procedure, 1973 to proceedings before Designated Court
Chapter VII: Miscellaneous
- Section 33: Publication of advertisement of Unregulated Deposit Scheme
- Section 34: Act to have overriding effect
- Section 35: SApplication of other laws not barred
- Section 36: Protection of action taken in good faith
- Section 37: Power of Central Government to make rules
- Section 38: Power of State Government, etc., to make rules
- Section 39: Laying of rules
- Section 40: Power to amend First Schedule
- Section 41: Act not to apply certain deposits
- Section 42: Amendment to certain enactments
- Section 43: Power to remove difficulties
- Section 44: Repeal and saving
Notes
No notes found related to Banning of Unregulated Deposit Schemes Act, 2019.
Banning of Unregulated Deposit Schemes Act, 2019
Act Information
# Chapters: 8
# Sections: 44
* Only for reference.
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section (56 )
property (51 )
act (41 )
deposit (38 )
order (38 )
attachment (37 )
shall (31 )
may (29 )
designated (26 )
deposit taker (25 )
designated court (24 )
taker (23 )
attached (23 )
authority (20 )
competent (20 )
depositors (20 )
court (20 )
competent authority (19 )
received (19 )
government (18 )