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The Multi-state Co-operative Societies Act, 2002 (39 of 2002)

The Multi-state Co-operative Societies Act, 2002 (39 of 2002) PDF Author:
Publisher: Universal Law Publishing
ISBN:
Category : Cooperative societies
Languages : en
Pages : 112

Book Description


The Multi-state Co-operative Societies Act, 2002 (39 of 2002)

The Multi-state Co-operative Societies Act, 2002 (39 of 2002) PDF Author:
Publisher: Universal Law Publishing
ISBN:
Category : Cooperative societies
Languages : en
Pages : 112

Book Description


Handbook of Multi-state Co-operative Societies

Handbook of Multi-state Co-operative Societies PDF Author: O. P. Chadha
Publisher:
ISBN:
Category : Cooperative societies
Languages : en
Pages : 415

Book Description


Critical Commentary on the Banning of Unregulated Deposit Schemes Act, 2019 and Allied Laws, Second Edition

Critical Commentary on the Banning of Unregulated Deposit Schemes Act, 2019 and Allied Laws, Second Edition PDF Author: Chaudhary Suraj Surjit
Publisher: Bloomsbury Publishing
ISBN: 9354353266
Category : Law
Languages : en
Pages : 520

Book Description
About the Book This section-based commentary attempts to highlight and analyse the various issues, problems, short-comings, lapses and merits in the Banning Act and allied laws in the backdrop of the litigation surrounding the various State/UT Acts that this new Central Act replaces. This book will be of value to anyone concerned to understand the rights and remedies under this law. This book is an exhaustive treatise on the Banning of Unregulated Deposit Schemes Act, 2019 including - - Detailed analysis of judicial precedents relating to the constitutional vires of Central Deposit Law and State Deposit Laws; - Compiles and analyses various judicial precedents relating to pari materia provisions found in State Deposit Laws; - Detailed analysis of amendments carried out in other laws, including the Securities and Exchange Board of India Act 1992, and the Reserve Bank of India Act 1934; - Detailed analysis of related laws, including the Delhi Special Police Establishment Act 1946; - Detailed analysis of priority of depositors qua the provisions of the Insolvency and Bankruptcy Code, 2016; - Covers latest developments in law including those relating to crypto-currency; - Covers the public consultation papers issued by the Central Government; and - Detailed coverage of related foreign deposit related laws, including the law of United Kingdom from where important aspects have been borrowed and incorporated in the Act.

The Banking Regulation Act, 1949 (10 of 1949)

The Banking Regulation Act, 1949 (10 of 1949) PDF Author: Raghbirlal Bhagatram Sethi
Publisher: Universal Law Publishing
ISBN:
Category : Banking law
Languages : en
Pages : 236

Book Description


Wharton's concise dictionary

Wharton's concise dictionary PDF Author: Ar Lakshmanan, John Jane Smith Wharton
Publisher: Universal Law Publishing
ISBN: 9788175347830
Category : Law
Languages : en
Pages : 1180

Book Description


Fintech Law

Fintech Law PDF Author: Prakash Prasad
Publisher: Prakash Prasad
ISBN:
Category : Law
Languages : en
Pages : 5088

Book Description
FinTech (Financial technology) is the technology and innovation that aims to compete with traditional financial methods in the delivery of financial services. It is an emerging industry that uses technology to improve activities in finance. - Wikipedia Fintech means the application of technology to improve the offering and affordability. Global finance has been disrupted by the 4.7 trillion-dollar fintech space. Every FinTech Start-ups and enthusiast is required to know the land of law. This book will provide all the necessary materials to study FinTech Law in Indian Context. Fintech is composed up of financial breakthroughs like DeFi, ecommerce, peer-to-peer lending, and virtual currencies, as well as tech like AI, blockchain, IoT, and machine learning.

Critical Commentary on the Banning of Unregulated Deposit Schemes Act, 2019 and Allied Laws

Critical Commentary on the Banning of Unregulated Deposit Schemes Act, 2019 and Allied Laws PDF Author: Suraj Surjit Chaudhary
Publisher: Bloomsbury Publishing
ISBN: 9390252059
Category : Business & Economics
Languages : en
Pages : 498

Book Description
About the book With the passage of time, the existing State Depositor Protection Laws have proven inadequate in protecting the general public from unscrupulous deposit-taking firms. Parliament has though it fit to remedy the situation by bringing out Banning of Unregulated Deposit Schemes Act, 2019. While there is no end to the kingdom of knowledge in this fast-changing society, there was dearth of suitable books on Depositor Protection Laws. This book is a brief, analytical, section-wise legal commentary on the recently enacted Banning Act which is an umbrella law covering all kinds of deposits-Central and State. It attempts to highlight and analyse the various issues, problems, short-comings, lapses and merits in the Banning Act and allied laws in the backdrop of the litigation surrounding the various State/UT Acts that this new Central Act replaces. This book will be of value to anyone concerned to understand the rights and remedies under this law. It would be immensely useful for legal practitioners, company secretaries, chartered accountants, law makers, enforcement agencies, judges and depositors. Key features This book is an exhaustive treatise on the Banning of Unregulated Deposit Schemes Act, 2019 including - Detailed analysis of judicial precedents relating to the constitutional vires of Central Deposit Law and State Deposit Laws; Compiles and analyses various judicial precedents relating to pari materia provisions found in State Deposit Laws; Detailed analysis of amendments carried out in other laws, including the Securities and Exchange Board of India Act 1992, and the Reserve Bank of India Act 1934; Detailed analysis of related laws, including the Delhi Special Police Establishment Act 1946; Detailed analysis of priority of depositors qua the provisions of the Insolvency and Bankruptcy Code, 2016; Covers latest developments in law including those relating to crypto-currency; Covers the public consultation papers issued by the Central Government; and Detailed coverage of related foreign deposit related laws, including the law of United Kingdom from where important aspects have been borrowed and incorporated in the Act.

Bloomsbury's The Companies Act, 2013 and Rules

Bloomsbury's The Companies Act, 2013 and Rules PDF Author: Bloomsbury Professional India
Publisher: Bloomsbury Publishing
ISBN: 9354353762
Category : Law
Languages : en
Pages : 1500

Book Description
Specification of Definitions Details Rules, 2014 Restriction on number of layers Rules, 2017 Incorporation Rules, 2014 Prospectus and Allotment of Securities Rules, 2014 Issue of Global Depository Receipts Rules, 2014 Share Capital and Debentures Rules, 2014 NCLT (Procedure for Reduction of Share Capital of Company) Rules, 2016 Acceptance of Deposits Rules, 2014 Registration of Charges Rules, 2014 Management and Administration Rules, 2014 Significant Beneficial Owners Rules, 2018 Declaration and Payment of Dividend Rules, 2014 IEPFA (Appointment of Chairperson and Members, Holding of Meetings and Provision for Offices and Officers Rules, 2016 IEPFA (Accounting, Audit, Transfer and Refund) Rules, 2016 IEPFA (Form of Annual Statement of Accounts) Rules, 2018 IEPFA (Form and Time of Preparation of Annual Report) Rules, 2016 Accounts Rules, 2014 National Financial Reporting Authority Rules, 2018 NFRA (Meeting for Transaction of Business) Rules, 2019 Corporate Social Responsibility Policy Rules, 2014 Indian Accounting Standards Rules, 2015 Filing of Documents and Forms in Extensible Business Reporting Language Rules, 2015 Audit and Auditors Rules, 2014 Cost Records and Audit Rules, 2014 Auditor's Report Order, 2016 Specified Companies (Furnishing of information about payment to micro and small enterprise suppliers) Order, 2019 Appointment and Qualification of Directors Rules, 2014 Creation and Maintenance of databank of Independent Directors Rules, 2019 Meetings of Board and its Powers Rules, 2014 Appointment and Remuneration of Managerial Personnel Rules, 2014 Inspection, Investigation and Inquiry Rules, 2014 Arrests in connection with Investigation by Serious Fraud Investigation Office Rules, 2017 Compromises, Arrangements and Amalgamations Rules, 2016 Registered Valuers and Valuation Rules, 2017 Removal of Names of Companies from the Register of Companies Rules, 2016 Winding Up Rules, 2020 Authorised to Register Rules, 2014 Registration of Foreign Companies Rules, 2014 Registration Offices and Fees Rules, 2014 Nidhi Rules, 2014 National Company Law Tribunal Rules, 2016 National Company Law Appellate Tribunal Rules, 2016 Transfer of Pending Proceedings Rules, 2016 Mediation and Conciliation Rules, 2016 Adjudication of Penalties Rules, 2014 Miscellaneous Rules, 2014 MCA Circulars and Orders Secretarial Standard 1 on Meetings of the Board of Directors Secretarial Standard 2 on Meetings of the Board of Directors Secretarial Standard 3 on Dividend SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Guide to Compounding, Adjudication and Prosecution

Guide to Compounding, Adjudication and Prosecution PDF Author: K S Ravichandran
Publisher: Bloomsbury Publishing
ISBN: 9390176182
Category : Business & Economics
Languages : en
Pages : 834

Book Description
Highlights ? A complete guide to provisions, procedure and judicial precedents on offences and contraventions under the Company Law, Securities Laws and FEMA. ? Compounding of offences and adjudication of penalties and appeals thereof. ? Directions, disgorgement and settlement of proceedings under Securities Laws and other Relief and Remedies under the Companies Act, 2013. ? Search, seizure, enquiry, inspection and investigation under the Company Law, Securities Laws and FEMA. ? Crisp account of cognizable, bailable and non-bailable offences ? Trial procedures, and quashing of criminal complaints under the Criminal Procedure Code.

Multistate Co-op. Act / Nachiket Prakashan

Multistate Co-op. Act / Nachiket Prakashan PDF Author: Jadhav
Publisher: Nachiket Prakashan
ISBN:
Category :
Languages : mr
Pages : 367

Book Description
अनेकानेक कारणामुळे नागरी बँका व पतसंस्था मोठ्या प्रमाणावर स्वत:ला मल्टीस्टेट सहकारी कायद्या अंतर्गत रजिस्टर्ड नोंदणी करीत आहेत. आतापर्यंत हा कायदा इंग्रजीतच होता आपण प्रथमच संपूर्ण मराठी भाषांतर मूळ इंग्रजी मजकुरासह सर्वांच्या सोयीसाठी प्रसिध्य करीत आहोत.