Library Catalogue
Analyzing the regulatory framework governing chit funds in India
Ankeeta Gupta
Analyzing the regulatory framework governing chit funds in India - BangaloreBangalore NLSIU 2014 - 172 p. ; 25 cm.
TABLE OF CONTENTS Certificate ; Declaration ; Acknowledgments ; 1. Introduction ; a. The basic concepts; i. Financial Inclusion ; ll. Financial Stability ; lll. Capital Formation ; iv. Need among People to save and Invest ; v. Research Methodology ; 2. Meaning of Chit Funds ; a. Chit Funds in India ; b. History of Chit in India ; c. Chit Agreement ; d. Importance of Chit funds ; e. Advantages of Chit Funds ; f. Chit Funds and other Financial Institutions ; g. Chit Funds Across the Globe ; h. Conclusion ; 3. The Regulatory Framework Governing Chit Funds In India ; a. History of Chit Fund regulation In India ; b. The Chit Fund Act, 1982 ; 4. Analysis of the Saradha Scam ; a. Facts of Saradha Reality ; h. Was Saradha a Chit Fund at all? ; c. Action taken by the State ; 5. The Complex Web of Regulators regulating chit funds ; a. Registrar of Chit ; b. SEBI ; c. RBI ; d. MCA ; e. CBI ; f. SFIO ; g. FlU ; 6. Solutions: Need for a New Law? ; a. Why should the legal regulation occupy an important place ; b.· The Policy Approach ; c. Harnessing the Postal Network ; d. Legal and Regulatory approach ; e. Specific Issue: Investor Education ; 7· Conclusion ; 8. Annexures and Bibliography.
Analyzing the regulatory framework governing chit funds in India - BangaloreBangalore NLSIU 2014 - 172 p. ; 25 cm.
TABLE OF CONTENTS Certificate ; Declaration ; Acknowledgments ; 1. Introduction ; a. The basic concepts; i. Financial Inclusion ; ll. Financial Stability ; lll. Capital Formation ; iv. Need among People to save and Invest ; v. Research Methodology ; 2. Meaning of Chit Funds ; a. Chit Funds in India ; b. History of Chit in India ; c. Chit Agreement ; d. Importance of Chit funds ; e. Advantages of Chit Funds ; f. Chit Funds and other Financial Institutions ; g. Chit Funds Across the Globe ; h. Conclusion ; 3. The Regulatory Framework Governing Chit Funds In India ; a. History of Chit Fund regulation In India ; b. The Chit Fund Act, 1982 ; 4. Analysis of the Saradha Scam ; a. Facts of Saradha Reality ; h. Was Saradha a Chit Fund at all? ; c. Action taken by the State ; 5. The Complex Web of Regulators regulating chit funds ; a. Registrar of Chit ; b. SEBI ; c. RBI ; d. MCA ; e. CBI ; f. SFIO ; g. FlU ; 6. Solutions: Need for a New Law? ; a. Why should the legal regulation occupy an important place ; b.· The Policy Approach ; c. Harnessing the Postal Network ; d. Legal and Regulatory approach ; e. Specific Issue: Investor Education ; 7· Conclusion ; 8. Annexures and Bibliography.