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Commercial The Banning of unregulated Deposit Schemes Act 2019 Bare Act by Commercial’s Editorial Board Latest Edition
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Description
This edition of The Banning of Unregulated Deposit Schemes Act, 2019 (No. 21 of 2019) provides the complete statutory text enacted to prohibit unregulated deposit schemes and protect depositors from fraudulent financial activities. Presented in a clear and authoritative Bare Act format, it is designed for students, legal practitioners, compliance professionals, and financial sector regulators who require precise and updated legislative material.
This compilation also includes the Banning of Unregulated Deposit Schemes Rules, 2020 (SO 663(E), dated 12-2-2020), ensuring comprehensive coverage of the operational framework, compliance mechanisms, and procedural requirements under the law.
The Act and Rules collectively outline:
• Provisions defining regulated and unregulated deposit schemes
• Prohibitions on solicitation, acceptance, or promotion of unregulated deposits
• Duties and liabilities of deposit takers
• Powers of competent authorities and designated courts
• Attachment, investigation, and recovery mechanisms
• Penalties, prosecution, and enforcement procedures
Structured for ease of reference, this 2026 edition serves as an essential resource for understanding the legal safeguards aimed at curbing illicit financial schemes and strengthening depositor protection in India.
Commercial’s Editorial Board
Commercial has been bold enough to bring out Books, Commentaries and Referencers on hitherto untouched subjects like Legal Metrology. It has a record number of publications on excise and customs; several titles on direct taxes as well as Sales Tax. Commercial, in a way has brought about a reform in legal publishing by bringing out high quality publications at affordable prices and is an highly ethical business enterprise. Commercial has withstood the market competition successfully over the years including competition from Foreign publishers and strives its best to serve the legal and corporate professionals better and better every day with its novel ideas and business strategy. Commercial is backed by a team of highly competent in-house professional experts supplemented by high profile authors who have stood by it for decades.
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