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        Indian Laws

        Section 3 - Banning of Unregulated Deposit Schemes.

        Banning of Unregulated Deposit Schemes Act, 2019
        Chapter II
        BANNING OF UNREGULATED DEPOSIT SCHEMES

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        Ban on unregulated deposit schemes prohibits deposit takers from promoting, advertising, enrolling or accepting such deposits. A statutory ban prohibits all Unregulated Deposit Schemes from operating from the Act's commencement, and bars any deposit taker from directly or indirectly promoting, operating, advertising for, soliciting participation in, enrolling participants in, or accepting deposits pursuant to an Unregulated Deposit Scheme.
                        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                          Provisions expressly mentioned in the judgment/order text.

                              Ban on unregulated deposit schemes prohibits deposit takers from promoting, advertising, enrolling or accepting such deposits.

                              A statutory ban prohibits all Unregulated Deposit Schemes from operating from the Act's commencement, and bars any deposit taker from directly or indirectly promoting, operating, advertising for, soliciting participation in, enrolling participants in, or accepting deposits pursuant to an Unregulated Deposit Scheme.


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