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Critical Commentary on the Banning of Unregulated Deposit Schemes Act 2019 and Allied Laws (Second Edition) at Meripustak

Critical Commentary on the Banning of Unregulated Deposit Schemes Act 2019 and Allied Laws (Second Edition) by Suraj Surjit Chaudhary, Bloomsbury India

Books from same Author: Suraj Surjit Chaudhary

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  • General Information  
    Author(s)Suraj Surjit Chaudhary
    PublisherBloomsbury India
    EditionSecond Edition
    ISBN9789390513376
    Pages520
    BindingHardback
    LanguageEnglish
    Publish YearSeptember 2021

    Description

    Bloomsbury India Critical Commentary on the Banning of Unregulated Deposit Schemes Act 2019 and Allied Laws (Second Edition) by Suraj Surjit Chaudhary

    About the Book 
    This section-based commentary attempts to highlight and analyse the various issues,
    problems, short-comings, lapses and merits in the Banning Act and allied laws in the
    backdrop of the litigation surrounding the various State/UT Acts
    that this new Central Act replaces. This book will be of value to anyone concerned to
    understand the
    rights and remedies under this law.
    This book is an exhaustive treatise on the Banning of Unregulated Deposit Schemes
    Act, 2019 including -
    - Detailed analysis of judicial precedents relating to the constitutional vires of Central
    Deposit Law and State Deposit Laws;
    - Compiles and analyses various judicial precedents relating to pari materia provisions
    found in State Deposit Laws;
    - Detailed analysis of amendments carried out in other laws, including the Securities
    and Exchange Board of India Act 1992, and the Reserve Bank of India Act 1934;
    - Detailed analysis of related laws, including the Delhi Special Police Establishment Act
    1946;
    - Detailed analysis of priority of depositors qua the provisions of the Insolvency and
    Bankruptcy Code, 2016;
    - Covers latest developments in law including those relating to crypto-currency;
    - Covers the public consultation papers issued by the Central Government; and
    - Detailed coverage of related foreign deposit related laws, including the law of United
    Kingdom from where important aspects have been borrowed and incorporated in the
    Act.

    About the Author
    Chaudhary Suraj Surjit holds a B.L.S. LL.B. from the University of Mumbai. He has
    extensive experience of over 12 years spanning across law practice and in-house
    counsel. He started his law practice in 2007 and was subsequently associated with
    SEBI, from June 2011 till January 2020, where amongst other things, he ably assisted
    the High-level Committee to review the Enforcement and Settlement Mechanism chaired
    by Hon’ble Mr. Justice Anil R. Dave, retd. Supreme Court. 
    He has also handled several important litigations, including the SEBI-Sahara matter
    and assisted in drafting several important regulations and circulars, such as the SEBI
    Settlement Regulations and the recently introduced informant-reward mechanism as
    part of the SEBI’s insider trading regime.
    Suraj was a part of the Indian representative team to the UNIDROIT Committee on
    Emerging markets Issues, held at Beijing China, 2017. He was also a part of the study
    team formed by the Board to study the various crypto-asset related laws in other
    countries. Suraj has also dealt with the drafting related issues of various Parliamentary
    and State enactments, in particular, the State Depositor Protection Laws and this
    enactment.