The Banning of Unregulated Deposit Schemes Act, 2019

Provision-wise Act, subordinate instruments, Finin2min interpretation, examples, evidence controls and practical Q&A.

Finin2min Act Summary

This repository converts The Banning of Unregulated Deposit Schemes Act, 2019 into a working legal-control system: classify the issue, identify the exact provision and instrument, fix the event date, compute the amount/deadline, obtain authority, preserve evidence and select the correct remedy.

Act structure and section map

Section range	Editorial topic map	Start
1-2	Preliminary	Open
3-7	Ban, Fraudulent Default And Regulated Schemes	Open
8-15	Competent Authority And Attachment	Open
16-24	Designated Courts, Claims And Restitution	Open
25-33	Offences, Investigation And Information	Open
34-41	Rules, Schedules And Miscellaneous	Open

Full section index (41)

Sec 1 Sec 2 Sec 3 Sec 4 Sec 5 Sec 6 Sec 7 Sec 8 Sec 9 Sec 10 Sec 11 Sec 12 Sec 13 Sec 14 Sec 15 Sec 16 Sec 17 Sec 18 Sec 19 Sec 20 Sec 21 Sec 22 Sec 23 Sec 24 Sec 25 Sec 26 Sec 27 Sec 28 Sec 29 Sec 30 Sec 31 Sec 32 Sec 33 Sec 34 Sec 35 Sec 36 Sec 37 Sec 38 Sec 39 Sec 40 Sec 41

Rules, Regulations, notifications and directions

Open the complete instrument register →

Downloads

Act overview PDF · One-page cheat sheet · Section register CSV

Source boundary

Section identifiers and professional interpretation pages are provided for implementation and navigation. Exact current words, inserted/omitted provisions, headings, provisos, explanations, commencement and State variations must be certified against the official source before the corpus is labelled full source-controlled.