The Unregulated Deposit
Scheme Ordinance 2019, famously known as unregulated Deposit statute is viewed
as the most affecting rushed law after the presentation of GST and
Demonetization in India. This law goes for controling the unregulated store,
Ponzi plot, unlawful chit reserves, uncover the shrouded stores. Further to a
degree it forces the confinement and restriction over progressing just as
acknowledgment of such unregulated store.
The Unregulated Deposit Scheme Ordinance 2019
The ordinance was
promulgated by the present Prime Minister Mr. Ram Nath Kovind on the 21st day
of February 2019. It was passed in Lok Sabha but could not succeed in Raj
Sabha. It clearly distinguishes the deposit in Regulated deposit and
unregulated deposit. Additionally the Unregulated
deposit is prohibited as well as punishable under the new
ordinance. It aims to not to repeat the earlier big scams like Saradha and Rose
Valley.
What is Unregulated
deposit?
Scope and applicability of the unregulated
deposit ordinance:
Exempted
deposit:
The ordinance exempts all such Individuals, Company, LLP, Firms taking loan and deposit for their course of business as prescribed under the 2(4) e, f, I and such other provisions of the Unregulated Deposit Scheme Ordinance 2019.
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