Bharat’s Handbook on Acceptance of Deposits by Companies by CA. Kamal Garg – 1st Edition 2025.
Bharat’s Handbook on Acceptance of Deposits by Companies by CA. Kamal Garg – 1st Edition 2025.
About Handbook on Acceptance of Deposits by Companies
Division I
Acceptance of Deposits by other than NBFCs
Chapter 1Â Â Â Â Â Â Â Introduction
Chapter 2Â Â Â Â Â Â Â Acceptance of Deposits by the Companies other than NBFCs
Chapter 3Â Â Â Â Â Â Â Amount Received from the Central or State Government, or Whose Repayment is Guaranteed by them
Chapter 4Â Â Â Â Â Â Â Amount Received from Foreign Governments, Banks, Multilateral Institutions, and Foreign Entities
Chapter 5Â Â Â Â Â Â Â Loans or Facilities from Banks, SBI, Subsidiaries, and Other Banking Institutions
Chapter 6Â Â Â Â Â Â Â Loans or Financial Assistance from Public Financial Institutions, Regional Financial Institutions, Insurance Companies, or Scheduled Banks
Chapter 7Â Â Â Â Â Â Â Amount Received Against the Issue of Commercial Paper or Other RBI-Approved Instruments
Chapter 8Â Â Â Â Â Â Â Amount Received from Another Company
Chapter 9Â Â Â Â Â Â Â Amount Received as Share Application Money or Advance Towards Allotment of Securities Pending Allotment
Chapter 10Â Â Â Â Â Amount Received from Directors or Relatives of Directors
Chapter 11     Amount Raised by the Issue of Secured Bonds or Debentures and Amount Raised by Issue of Non-Convertible Debentures (NCDs) Not Constituting a Charge on the Company’s Assets
Chapter 12Â Â Â Â Â Amount Received from Employees under a Contract of Employment
Chapter 13Â Â Â Â Â Non-Interest Bearing Amounts Held in Trust
Chapter 14Â Â Â Â Â Amount Received in the Ordinary Course of Business
Chapter 15Â Â Â Â Â Unsecured Loans Brought in by Promoters in Compliance with Stipulations of Lending Institutions
Chapter 16Â Â Â Â Â Amount Accepted by Nidhi Companies in Accordance with Rules
Chapter 17Â Â Â Â Â Amount Received by Way of Subscription under the Chit Funds Act, 1982
Chapter 18Â Â Â Â Â Amount Received under a Collective Investment Scheme
Chapter 19Â Â Â Â Â Convertible Notes Issued by Start-Up Companies
Chapter 20Â Â Â Â Â Amount Received from SEBI-Registered Funds
Chapter 21     Amount Outstanding Towards Trade Creditors for More Than 365 Days – Whether Deposits
Chapter 22Â Â Â Â Â Declaration by Director and Depositor
Chapter 23Â Â Â Â Â Banning of Unregulated Deposit Schemes Act, 2019
Details :
- Publisher : Bharat Law House Pvt. Ltd.
- Author : CA. Kamal Garg
- Edition : 1st Edition 2025
- ISBN-13 : 9789348080523
- ISBN-10 : 9789348080523
- Pages : 312 pages
- Language : English
- Binding : Paperback
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