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          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.

          <h1>Declaration of Nidhi: NDH 4 compliance required for notification; non compliance restricts raising deposits and member loans.</h1> The Central Government shall notify a public company as a Nidhi in the Official Gazette upon receipt of Form NDH 4 with fee and satisfaction that rule requirements are met; a Nidhi incorporated after the 2019 amendment must file NDH 4 within the prescribed post incorporation period (subject to extension), and failure to comply bars filing of Form SH 7 and Form PAS 3. The 2022 amendment prohibits non complying or rejected applicants from raising deposits or giving loans to members; deposits raised in breach are treated as raised under Chapter V and subject to its requirements.

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