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Ca. Bhavik Hempushpa Dholakia

Latest Posts by Ca. Bhavik Hempushpa Dholakia

Demystifying Banning of Unregulated Deposit Schemes Ordinance, 2019

March 5, 2019 2877 Views 0 comment Print

The Banning of Unregulated Deposits Scheme Ordinance puts a check on illicit deposit schemes that dupe investors and does not prohibit any schemes regulated by statutory authorities as mentioned in Column – 3 of the First Schedule to the Ordinance.

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