Description Order “Handbook on Acceptance of Deposits by Companies” (ISBN 978-93-4808-052-3), 1st edition, 2025, by CA Kamal Garg. This 312-page practical guide, published by Bharat Publishers, provides in-depth insights into the regulations and procedures for companies accepting deposits. Now available with a flat 25% discount and free shipping for a limited period! Chapter Number Description Page Number Bharat? 5 Preface 7 Detailed Contents 11 Division I Acceptance of Deposits by other than NBFCs Chapter 1 Introduction 1 Chapter 2 Acceptance of Deposits by the Companies other than NBFCs 5 Chapter 3 Amount Received from the Central or State Government, or Whose Repayment is Guaranteed by them 51 Chapter 4 Amount Received from Foreign Governments, Banks, Multilateral Institutions, and Foreign Entities 54 Chapter 5 Loans or Facilities from Banks, SBI, Subsidiaries, and Other Banking Institutions 57 Chapter 6 Loans or Financial Assistance from Public Financial Institutions, Regional Financial Institutions, Insurance Companies, or Scheduled Banks 60 Chapter 7 Amount Received Against the Issue of Commercial Paper or Other RBI-Approved Instruments 63 Chapter 8 Amount Received from Another Company 66 Chapter 9 Amount Received as Share Application Money or Advance Towards Allotment of Securities Pending Allotment 69 Chapter 10 Amount Received from Directors or Relatives of Directors 72 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 75 Chapter 12 Amount Received from Employees under a Contract of Employment 81 Chapter 13 Non-Interest Bearing Amounts Held in Trust 84 Chapter 14 Amount Received in the Ordinary Course of Business 88 Chapter 15 Unsecured Loans Brought in by Promoters in Compliance with Stipulations of Lending Institutions 102 Chapter 16 Amount Accepted by Nidhi Companies in Accordance with Rules 105 Chapter 17 Amount Received by Way of Subscription under the Chit Funds Act, 1982 108 Chapter 18 Amount Received under a Collective Investment Scheme 111 Chapter 19 Convertible Notes Issued by Start-Up Companies 114 Chapter 20 Amount Received from SEBI-Registered Funds 117 Chapter 21 Amount Outstanding Towards Trade Creditors for More Than 365 Days – Whether Deposits 120 Chapter 22 Declaration by Director and Depositor 126 Chapter 23 Banning of Unregulated Deposit Schemes Act, 2019 128 Division II Acceptance of Deposits by NBFCs and Provisions under FEMA Chapter 24 Acceptance of Deposits by NBFCs 155 Chapter 25 Acceptance and Making of Deposits 184 Chapter 26 Borrowing and Lending Between a Person Resident in India and a Person Resident Outside India 212 Chapter 27 Borrowing and Lending in Rupees 227 Chapter 28 Borrowing or Lending in Foreign Exchange 237 Chapter 29 External Commercial Borrowings, FCCB, Trade Credits and Structured Obligations 255
