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Section 4, Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act, 2000 [S2K-MH6]

As at 7 September 2026. In force from 24 September 2000.

In Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act, 2000 [A12-5WE]. This text from 2 May 2011, by Maharashtra Act 84 of 2011 [A12-8FW]. Other texts (1): from 24 September 2000 to 1 May 2011.

Synthetic. The words of this section are generated by the register; the title, number and year of the Act are real.

Cite: Section 4, Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act, 2000 [S2K-MH6]. Machine: S2K-MH6.

4. Registration of financial institutions.—(1) Every financial institution shall, within sixty days from the commencement of this Act or, where such person begins the business of a financial institution after such commencement, within seven days from the date of such beginning, make an application for registration to the Debts Recovery Tribunal in Form B, accompanied by a fee of two thousand rupees. (2) The Debts Recovery Tribunal shall, on being satisfied that the application is in order, register the applicant and issue a certificate of registration in such form as may be prescribed. (3) No financial institution shall carry on the business of a financial institution unless registered under this section.

Defined terms in this text (2)

financial institution: Section 2, Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act, 2000 [S2KMFZ] (In this Act, unless the context otherwise requires,—): "financial institution" means a financial institution as defined in clause (c) of this Act-I of the Reserve Bank of India Act, 1934 (2 of 1934)

financial institution: 25 more definitions.

prescribed: Section 2, Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act, 2000 [S2KMFZ] (In this Act, unless the context otherwise requires,—): "prescribed" means prescribed by rules made under this Act

prescribed: 996 more definitions.

Made under this section, or naming it (2)

Notification No. 3759/2001, dated 17th July, 2001 [N13-003], 17 July 2001, in force. The text contains "section 4 of the said Act".

Notification No. 1918/2003, dated 7th July, 2003 [N13-0BN], 7 July 2003, in force. The text contains "section 4 of the said Act".

Cited by (3)

Section 12, Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act, 2000 [S2K-MSP], 24 September 2000, Band A. "section 4".

Section 17, Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act, 2000 [S2K-MYR], 24 September 2000, Band A. "section 4".

Section 2, Maharashtra Protection of Interest of Depositors (in Financial Establishments) (Amendment) Act, 2011 [S2M-V33], 2 May 2011, Band A. "section 4 of the Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act, 2000 (Maharashtra Act 16 of 2000)".

Not held (0)

none

Duties published under this section (1)

D12-QM7. Every financial institution: Apply for registration to the Debts Recovery Tribunal in Form B, fee two thousand rupees; seven days from the commencement of the Act, or from beginning the activity; Form B. Published by Finance Department, Government of Maharashtra (synthetic record).

Section 4, Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act, 2000 [S2K-MH6]