Duty to inform Competent Authority: police must notify the designated authority upon recording offences under unregulated deposit schemes law. The provision imposes a procedural obligation that when a police officer records information about the commission of an offence under the Banning of Unregulated Deposit Schemes Act, 2019, the officer must inform the Competent Authority, creating a mandatory reporting link between police and the designated enforcement body.
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.
Duty to inform Competent Authority: police must notify the designated authority upon recording offences under unregulated deposit schemes law.
The provision imposes a procedural obligation that when a police officer records information about the commission of an offence under the Banning of Unregulated Deposit Schemes Act, 2019, the officer must inform the Competent Authority, creating a mandatory reporting link between police and the designated enforcement body.
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