{"product_id":"banning-of-unregulated-deposit-schemes-act-2019-kiran-s-javali-bharat-law-house-edition-2025","title":"Banning of Unregulated Deposit Schemes Act, 2019 | KIRAN S. JAVALI | Bharat Law House | Edition 2025","description":"\u003ch2 data-start=\"252\" data-end=\"308\"\u003e📘 Banning of Unregulated Deposit Schemes Act, 2019\u003c\/h2\u003e\n\u003cp data-start=\"309\" data-end=\"558\"\u003e\u003cstrong data-start=\"309\" data-end=\"320\"\u003eAuthor:\u003c\/strong\u003e Kiran S. Javali\u003cbr data-start=\"336\" data-end=\"339\"\u003e\u003cstrong data-start=\"339\" data-end=\"353\"\u003ePublisher:\u003c\/strong\u003e Bharat Law House\u003cbr data-start=\"370\" data-end=\"373\"\u003e\u003cstrong data-start=\"373\" data-end=\"386\"\u003eCategory:\u003c\/strong\u003e Law | Financial Laws | Economic Offences\u003cbr data-start=\"427\" data-end=\"430\"\u003e\u003cstrong data-start=\"430\" data-end=\"450\"\u003eTarget Audience:\u003c\/strong\u003e Advocates, Chartered Accountants, Company Secretaries, Regulators, Law Students, Compliance Professionals\u003c\/p\u003e\n\u003chr data-start=\"560\" data-end=\"563\"\u003e\n\u003ch3 data-start=\"565\" data-end=\"645\"\u003e🔍 Authoritative Guide on Unregulated Deposit Schemes \u0026amp; Financial Fraud Laws\u003c\/h3\u003e\n\u003cp data-start=\"647\" data-end=\"1017\"\u003e\u003cstrong data-start=\"647\" data-end=\"699\"\u003eBanning of Unregulated Deposit Schemes Act, 2019\u003c\/strong\u003e by \u003cstrong data-start=\"703\" data-end=\"722\"\u003eKiran S. Javali\u003c\/strong\u003e is a \u003cstrong data-start=\"728\" data-end=\"770\"\u003ecomprehensive and practical commentary\u003c\/strong\u003e on one of India’s most important legislations aimed at \u003cstrong data-start=\"826\" data-end=\"886\"\u003ecurbing illicit deposit schemes and protecting investors\u003c\/strong\u003e. Published by \u003cstrong data-start=\"901\" data-end=\"921\"\u003eBharat Law House\u003c\/strong\u003e, this book offers \u003cstrong data-start=\"940\" data-end=\"1003\"\u003eclear interpretation, legal clarity, and practical insights\u003c\/strong\u003e into the Act.\u003c\/p\u003e\n\u003cp data-start=\"1019\" data-end=\"1229\"\u003eThe legislation plays a crucial role in combating \u003cstrong data-start=\"1069\" data-end=\"1146\"\u003eponzi schemes, chit fund frauds, and illegal money circulation activities\u003c\/strong\u003e, making this book essential for both \u003cstrong data-start=\"1184\" data-end=\"1228\"\u003elegal practice and regulatory compliance\u003c\/strong\u003e.\u003c\/p\u003e\n\u003chr data-start=\"1231\" data-end=\"1234\"\u003e\n\u003ch3 data-start=\"1236\" data-end=\"1270\"\u003e✅ Why This Book Is a Must-Have\u003c\/h3\u003e\n\u003cp data-start=\"1272\" data-end=\"1610\"\u003e✔ Simplified explanation of the \u003cstrong data-start=\"1304\" data-end=\"1356\"\u003eBanning of Unregulated Deposit Schemes Act, 2019\u003c\/strong\u003e\u003cbr data-start=\"1356\" data-end=\"1359\"\u003e✔ Covers \u003cstrong data-start=\"1368\" data-end=\"1409\"\u003eobject, scope, and legislative intent\u003c\/strong\u003e\u003cbr data-start=\"1409\" data-end=\"1412\"\u003e✔ Detailed discussion on \u003cstrong data-start=\"1437\" data-end=\"1473\"\u003eoffences, penalties \u0026amp; punishment\u003c\/strong\u003e\u003cbr data-start=\"1473\" data-end=\"1476\"\u003e✔ Practical guidance on \u003cstrong data-start=\"1500\" data-end=\"1543\"\u003einvestigation, attachment \u0026amp; prosecution\u003c\/strong\u003e\u003cbr data-start=\"1543\" data-end=\"1546\"\u003e✔ Helps professionals ensure \u003cstrong data-start=\"1575\" data-end=\"1610\"\u003eregulatory and legal compliance\u003c\/strong\u003e\u003c\/p\u003e\n\u003chr data-start=\"1612\" data-end=\"1615\"\u003e\n\u003ch3 data-start=\"1617\" data-end=\"1642\"\u003e📚 Key Topics Covered\u003c\/h3\u003e\n\u003cp data-start=\"1644\" data-end=\"1999\"\u003e🔹 Meaning and classification of \u003cstrong data-start=\"1677\" data-end=\"1720\"\u003eregulated \u0026amp; unregulated deposit schemes\u003c\/strong\u003e\u003cbr data-start=\"1720\" data-end=\"1723\"\u003e🔹 Competent Authority \u0026amp; Designated Courts\u003cbr data-start=\"1765\" data-end=\"1768\"\u003e🔹 Offences, punishment \u0026amp; liability\u003cbr data-start=\"1803\" data-end=\"1806\"\u003e🔹 Attachment, confiscation \u0026amp; restitution of deposits\u003cbr data-start=\"1859\" data-end=\"1862\"\u003e🔹 Powers of investigation \u0026amp; enforcement\u003cbr data-start=\"1902\" data-end=\"1905\"\u003e🔹 Protection of depositors’ interests\u003cbr data-start=\"1943\" data-end=\"1946\"\u003e🔹 Interplay with other financial and criminal laws\u003c\/p\u003e\n\u003chr data-start=\"2001\" data-end=\"2004\"\u003e\n\u003ch3 data-start=\"2006\" data-end=\"2022\"\u003e🎯 Ideal For\u003c\/h3\u003e\n\u003cp data-start=\"2026\" data-end=\"2052\"\u003e✔ Advocates \u0026amp; litigators\u003c\/p\u003e\n\u003cp data-start=\"2055\" data-end=\"2102\"\u003e✔ Chartered Accountants \u0026amp; Company Secretaries\u003c\/p\u003e\n\u003cp data-start=\"2105\" data-end=\"2145\"\u003e✔ Enforcement \u0026amp; regulatory authorities\u003c\/p\u003e\n\u003cp data-start=\"2148\" data-end=\"2185\"\u003e✔ Law students \u0026amp; judicial aspirants\u003c\/p\u003e\n\u003cp data-start=\"2188\" data-end=\"2239\"\u003e✔ Professionals dealing with financial compliance\u003c\/p\u003e\n\u003chr data-start=\"2241\" data-end=\"2244\"\u003e\n\u003cp data-start=\"2285\" data-end=\"2563\"\u003e\u003cstrong data-start=\"2340\" data-end=\"2396\"\u003eBanning of Unregulated Deposit Schemes Act 2019 book\u003c\/strong\u003e, \u003cstrong data-start=\"2398\" data-end=\"2428\"\u003efinancial fraud laws India\u003c\/strong\u003e, \u003cstrong data-start=\"2430\" data-end=\"2459\"\u003ecommercial law publishers\u003c\/strong\u003e, \u003cstrong data-start=\"2461\" data-end=\"2480\"\u003eKiran S. Javali\u003c\/strong\u003e, \u003cstrong data-start=\"2482\" data-end=\"2502\"\u003eBharat Law House\u003c\/strong\u003e, ensuring \u003cstrong data-start=\"2513\" data-end=\"2562\"\u003ebetter discoverability and higher conversions\u003c\/strong\u003e.\u003c\/p\u003e\n\u003chr data-start=\"2565\" data-end=\"2568\"\u003e\n\u003ch3 data-start=\"2570\" data-end=\"2611\"\u003e🏆 About the Author – Kiran S. Javali\u003c\/h3\u003e\n\u003cp data-start=\"2613\" data-end=\"2824\"\u003e\u003cstrong data-start=\"2613\" data-end=\"2632\"\u003eKiran S. Javali\u003c\/strong\u003e is a respected legal professional known for his expertise in \u003cstrong data-start=\"2694\" data-end=\"2758\"\u003efinancial laws, economic offences, and regulatory frameworks\u003c\/strong\u003e, presenting complex statutes in a \u003cstrong data-start=\"2793\" data-end=\"2823\"\u003eclear and practical manner\u003c\/strong\u003e.\u003c\/p\u003e\n\u003chr data-start=\"2826\" data-end=\"2829\"\u003e\n\u003ch3 data-start=\"2831\" data-end=\"2853\"\u003e📦 Book Highlights\u003c\/h3\u003e\n\u003cp data-start=\"2857\" data-end=\"2902\"\u003e📖 Comprehensive commentary on the 2019 Act\u003c\/p\u003e\n\u003cp data-start=\"2905\" data-end=\"2949\"\u003e⚖ Covers enforcement \u0026amp; prosecution aspects\u003c\/p\u003e\n\u003cp data-start=\"2952\" data-end=\"2988\"\u003e🧠 Easy-to-understand explanations\u003c\/p\u003e\n\u003cp data-start=\"2991\" data-end=\"3032\"\u003e📚 Trusted Bharat Law House publication\u003c\/p\u003e\n\u003cp data-start=\"3035\" data-end=\"3076\"\u003e🔍 Essential for financial law practice\u003c\/p\u003e\n\u003chr data-start=\"3078\" data-end=\"3081\"\u003e\n\u003ch3 data-start=\"3083\" data-end=\"3110\"\u003e🔔 Final Recommendation\u003c\/h3\u003e\n\u003cp data-start=\"3112\" data-end=\"3380\"\u003eIf you are dealing with \u003cstrong data-start=\"3136\" data-end=\"3204\"\u003efinancial regulations, investor protection, or economic offences\u003c\/strong\u003e, \u003cstrong data-start=\"3206\" data-end=\"3258\"\u003eBanning of Unregulated Deposit Schemes Act, 2019\u003c\/strong\u003e by \u003cstrong data-start=\"3262\" data-end=\"3281\"\u003eKiran S. Javali\u003c\/strong\u003e is an \u003cstrong data-start=\"3288\" data-end=\"3315\"\u003eindispensable reference\u003c\/strong\u003e for accurate understanding and effective application of the law.\u003c\/p\u003e\n\u003cp data-start=\"3382\" data-end=\"3467\"\u003e👉 \u003cstrong data-start=\"3385\" data-end=\"3398\"\u003eOrder now\u003c\/strong\u003e to stay compliant and informed on unregulated deposit laws in India.\u003c\/p\u003e","brand":"GenZbookcompany","offers":[{"title":"Default Title","offer_id":43081206661254,"sku":null,"price":626.0,"currency_code":"INR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0651\/2620\/3526\/files\/Gemini_Generated_Image_2soyvv2soyvv2soy.png?v=1769444077","url":"https:\/\/genzbookcompany.com\/products\/banning-of-unregulated-deposit-schemes-act-2019-kiran-s-javali-bharat-law-house-edition-2025","provider":"GenZbookcompany","version":"1.0","type":"link"}