https://www.taxtmi.com/acts?id=36325 Deposit takers commencing or carrying on deposit business after the Act must intimate the designated authority in prescribed form, manner and time; this applies to entities soliciting or accepting deposits and to companies accepting deposits under the Companies Act. The Competent Authority may direct any deposit taker to furnish statements, information or particulars about deposits where it has reason to believe those deposits are connected to an Unregulated Deposit Scheme. en-us Wed, 06 Mar 2019 14:19:43 +0530 Fri, 02 Aug 2019 13:04:38 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=36325 Deposit takers commencing or carrying on deposit business after the Act must intimate the designated authority in prescribed form, manner and time; this applies to entities soliciting or accepting deposits and to companies accepting deposits under the Companies Act. The Competent Authority may direct any deposit taker to furnish statements, information or particulars about deposits where it has reason to believe those deposits are connected to an Unregulated Deposit Scheme. Act-Rules Indian Laws Wed, 06 Mar 2019 14:19:43 +0530 https://www.taxtmi.com/acts?id=36325