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The Banning of Unregulated Deposit Schemes Rules, 2020
Contents
Banning of Unregulated Deposit Schemes Rules, 2020
1.
Short title and commencement
2.
Definitions
3.
Information and particulars to be considered
4.
Manner of provisional attachment and administration of provisionally attached property
5.
Impounding and retention of records
6.
Central Database
7.
Form and manner of intimation
8.
Application for confirmation of provisional attachment
9.
Procedure to be adopted by Designated Court
10.
Authorisation for search and seizure
11.
Retraction of advertisement
Form
Intimation to be Submitted to the Authority
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