Banning of Unregulated Deposit Schemes Act, 2019
Author: Kiran S. Javali (Senior Advocate, Karnataka High Court)
Publisher: Bharat Law House Pvt. Ltd.
Year: 2025 Edition
About the Book:
The Banning of Unregulated Deposit Schemes Act, 2019 by Kiran S. Javali (Senior Advocate, Karnataka High Court), with a foreword by Hon’ble Mr. Justice Aravind Kumar (Supreme Court of India), is a detailed guide to understanding and implementing the provisions of this crucial legislation. The Act aims to safeguard depositors from fraudulent and unregulated deposit schemes by financial establishments.
The book provides an authoritative commentary, practical insights, and judicial perspectives, making it an essential reference for practitioners, regulators, and legal advisors working in financial and corporate sectors.
Key Features:
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Comprehensive commentary on the Act with legislative intent explained.
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Analysis of penal provisions, compliance, and enforcement mechanisms.
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Foreword by a sitting Supreme Court Judge.
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Useful for understanding both preventive and remedial aspects of financial regulation.
Ideal For:
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Advocates and Legal Practitioners
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Regulators and Policy Makers
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Financial Institutions and Compliance Officers
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Academicians and Law Students
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Caveat Legalis:
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