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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>Nidhi companies must meet membership, capital and deposit limits, follow loan and prudential norms, and file prescribed NDH returns.</h1> These rules govern companies classified or functioning as Nidhis, requiring public company status with the suffix 'Nidhi Limited', minimum paid-up equity and Net Owned Funds, restrictive objects confined to mutual thrift and savings, and prohibitions on preference shares post-commencement. They set membership and financial thresholds (minimum members, NOF, unencumbered term deposits, NOF-to-deposits ratio), limit deposit acceptance and loan exposure, prescribe deposit application disclosures, require specified prudential norms for asset classification and provisioning, mandate periodic statutory filings (Forms NDH-1/2/3) and auditor certificates, and empower the Registrar and Regional Director to enforce compliance with penalties for defaults.

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