Description
Bharat Law House Pvt. Ltd. Handbook on Acceptance of Deposits by Companies edition 2025 by CA. Kamal Garg
Chapter 1 Introduction
Chapter 2 Acceptance of Deposits by the Companies other than NBFCs
Chapter 3 Amount Received from the Central or State Government, or Whose Repayment is Guaranteed by them
Chapter 4 Amount Received from Foreign Governments, Banks, Multilateral Institutions, and Foreign Entities
Chapter 5 Loans or Facilities from Banks, SBI, Subsidiaries, and Other Banking Institutions
Chapter 6 Loans or Financial Assistance from Public Financial Institutions, Regional Financial Institutions, Insurance Companies, or Scheduled Banks
Chapter 7 Amount Received Against the Issue of Commercial Paper or Other RBI-Approved Instruments
Chapter 8 Amount Received from Another Company
Chapter 9 Amount Received as Share Application Money or Advance Towards Allotment of Securities Pending Allotment
Chapter 10 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 12 Amount Received from Employees under a Contract of Employment
Chapter 13 Non-Interest Bearing Amounts Held in Trust
Chapter 14 Amount Received in the Ordinary Course of Business
Chapter 15 Unsecured Loans Brought in by Promoters in Compliance with Stipulations of Lending Institutions
Chapter 16 Amount Accepted by Nidhi Companies in Accordance with Rules
Chapter 17 Amount Received by Way of Subscription under the Chit Funds Act, 1982
Chapter 18 Amount Received under a Collective Investment Scheme
Chapter 19 Convertible Notes Issued by Start-Up Companies
Chapter 20 Amount Received from SEBI-Registered Funds
Chapter 21 Amount Outstanding Towards Trade Creditors for More Than 365 Days – Whether Deposits
Chapter 22 Declaration by Director and Depositor
Chapter 23 Banning of Unregulated Deposit Schemes Act, 2019
Division II
Acceptance of Deposits by NBFCs
and Provisions under FEMA
Chapter 24 Acceptance of Deposits by NBFCs
Chapter 25 Acceptance and Making of Deposits
Chapter 26 Borrowing and Lending Between a Person Resident in India and a Person Resident Outside India
Chapter 27 Borrowing and Lending in Rupees
Chapter 28 Borrowing or Lending in Foreign Exchange
Chapter 29 External Commercial Borrowings, FCCB, Trade Credits and Structured Obligations