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The NBFC Act 2002 & Rules 2004

19 sections · 0 chapters

Preamble
Section 1 Short title and Commencement:
Section 2 Definitions :
Section 3 Fraudulent default by Financial Establishment:
Section 4 Court shall presume that such Financial Establishment has committed the default fraudulently.
Section 5 Code of Civil Procedure.
Section 6 Assessment of assets and deposit liabilities:
Section 7 Competent Authority in his best judgment.
Section 8 Powers of Designated Court regarding attachment:
Section 9 Powers of the Designated Court regarding realization or
Section 10 Attachment of property of malafide transferees:
Section 11 Designated Court equivalent to the proper value of the property transferred.
Section 12 Administration of property attached :
Section 13 Appeal:
Section 14 Designated Court may appeal to the High Court of the area concerned.
Section 15 Procedure and powers of designated Court regarding
Section 16 Section 438 of the Code of Criminal Procedure.
Section 17 Protection of action taken in good faith:
Section 18 Act.
Section 19 Power to remove difficulties :

The NBFC Act 2002 & Rules 2004

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The NBFC Act 2002 & Rules 2004

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