Handbook on Acceptance of Deposits by Companies

About Handbook on Acceptance of Deposits by Companies Division IAcceptance of Deposits by other than NBFCsChapter 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 InstitutionsChapter 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 IIAcceptance of Deposits by NBFCsand Provisions under FEMAChapter 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