Penalty for Contravention ‑ Inviting deposits without advertisement ‑ Authority competent to take action notified - GSR 475(E), - Companies Law

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Authority to prosecute deposit invitation offences: designated non banking companies officers empowered to take action under Companies Act provisions. The Central Government authorises Chief Officer, Deputy Chief Officer and Assistant Chief Officers attached to the Department of Non Banking Companies as competent authorities to take action for the offence punishable under the Companies Act provision addressing invitations to deposit without advertisement.

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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.

Authority to prosecute deposit invitation offences: designated non banking companies officers empowered to take action under Companies Act provisions.

The Central Government authorises Chief Officer, Deputy Chief Officer and Assistant Chief Officers attached to the Department of Non Banking Companies as competent authorities to take action for the offence punishable under the Companies Act provision addressing invitations to deposit without advertisement.

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Penalty for Contravention ‑ Inviting deposits without advertisement ‑ Authority competent to take action notified - GSR 475(E), - Companies Law

Authority to prosecute deposit invitation offences: designated non banking companies officers empowered to take action under Companies Act provisions.

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Authority to prosecute deposit invitation offences: designated non banking companies officers empowered to take action under Companies Act provisions.

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