Division I

Acceptance of Deposits by other than NBFCs

Chapter 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 Institutions

Chapter 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 II

Acceptance of Deposits by NBFCs
and Provisions under FEMA

Chapter 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