๐ Banning of Unregulated Deposit Schemes Act, 2019
Author: Kiran S. Javali
Publisher: Bharat Law House
Category: Law | Financial Laws | Economic Offences
Target Audience: Advocates, Chartered Accountants, Company Secretaries, Regulators, Law Students, Compliance Professionals
๐ Authoritative Guide on Unregulated Deposit Schemes & Financial Fraud Laws
Banning of Unregulated Deposit Schemes Act, 2019 by Kiran S. Javali is a comprehensive and practical commentary on one of Indiaโs most important legislations aimed at curbing illicit deposit schemes and protecting investors. Published by Bharat Law House, this book offers clear interpretation, legal clarity, and practical insights into the Act.
The legislation plays a crucial role in combating ponzi schemes, chit fund frauds, and illegal money circulation activities, making this book essential for both legal practice and regulatory compliance.
โ Why This Book Is a Must-Have
โ Simplified explanation of the Banning of Unregulated Deposit Schemes Act, 2019
โ Covers object, scope, and legislative intent
โ Detailed discussion on offences, penalties & punishment
โ Practical guidance on investigation, attachment & prosecution
โ Helps professionals ensure regulatory and legal compliance
๐ Key Topics Covered
๐น Meaning and classification of regulated & unregulated deposit schemes
๐น Competent Authority & Designated Courts
๐น Offences, punishment & liability
๐น Attachment, confiscation & restitution of deposits
๐น Powers of investigation & enforcement
๐น Protection of depositorsโ interests
๐น Interplay with other financial and criminal laws
๐ฏ Ideal For
โ Advocates & litigators
โ Chartered Accountants & Company Secretaries
โ Enforcement & regulatory authorities
โ Law students & judicial aspirants
โ Professionals dealing with financial compliance
Banning of Unregulated Deposit Schemes Act 2019 book, financial fraud laws India, commercial law publishers, Kiran S. Javali, Bharat Law House, ensuring better discoverability and higher conversions.
๐ About the Author โ Kiran S. Javali
Kiran S. Javali is a respected legal professional known for his expertise in financial laws, economic offences, and regulatory frameworks, presenting complex statutes in a clear and practical manner.
๐ฆ Book Highlights
๐ Comprehensive commentary on the 2019 Act
โ Covers enforcement & prosecution aspects
๐ง Easy-to-understand explanations
๐ Trusted Bharat Law House publication
๐ Essential for financial law practice
๐ Final Recommendation
If you are dealing with financial regulations, investor protection, or economic offences, Banning of Unregulated Deposit Schemes Act, 2019 by Kiran S. Javali is an indispensable reference for accurate understanding and effective application of the law.
๐ Order now to stay compliant and informed on unregulated deposit laws in India.