Important provisions of Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act, 1999

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3. Fraudulent default by Financial Establishment. Any Financial Establishment, which fraudulently defaults any repayment of deposit on maturity alongwith any benefit in the form of interest, bonus, profit or in any other form as promised or fraudulently fails to render service as assured against the deposit, every person including the promoter, partner, director, manager or any other
 
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