Premium Essay

Campany Law

In: Business and Management

Submitted By rajkasare
Words 6090
Pages 25
Research Paper in CORPORATE LAWS - I

AN ANALYSIS OF THE LEGAL REGIME OF

COMPANY DEPOSITS

Submitted By

Sachin Malhan

BLIG 757
Table of Contents

TABLE OF CASES 3
INTRODUCTION 4
The Coming into Vogue of Company Deposits
Thorns in the Side?
A Cause for Control

RESEARCH METHODOLOGY 6

WHAT CONSTITUTES A COMPANY DEPOSIT 7

What is a Deposit?
Constitution of “Public”
Loans and Deposits
Debentures and Deposits
Secured Deposits
DEPOSITS EXEMPT FROM THE REGULATORY FRAMEWORK 11
Status of Unclaimed Deposits
INVITATION OF DEPOSITS 13
INCORPORATION OF CREDIT-RATING IN DEPOSIT ADVERTISEMENTS
CRISIL Ratings 15
FINALISATION OF MATTERS RELATING TO ACCEPTANCE OF DEPOSITS
Limits on Amounts Invited for Acceptance 17
The FERA Factor
Penalty for Accepting Deposits in Excess of Limits
PAYMENT OF INTEREST 19
Penalties for Default
REMEDIES FOR REFUND OF DEPOSITS 20
Company Law Board
Writ Jurisdiction
THE CONTROVERSIAL RULE 3A 21
COMMERCIAL PAPERS...

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