Illegal fundraising is defined as a petty misdemeanor resulting in a fine or suspension or cancellation of registration.
2.
They are all punishable under section 15 of the Registration of Engineer Act 1967 which relates to cancellation of registration.
3.
The liability of the Corporation in these cases is limited to the extent of deposits as on the date of cancellation of registration of bank as an insured bank.
4.
In December 1994, a Sebi report on the Arihant Mangal Growth Scheme launched by the CRB Mutual Fund found irregularities on four grounds which were liable to five types of penalties, including suspension or cancellation of registration.
5.
However, these changes did not affect registration plates of carriages and bicycles, which continued to vary in shape and color until their cancellation, which in the 1930s for the carriages and until the publishing of a decree on the cancellation of registration of bicycles near 1970.
6.
Besides, copies of the audited balance sheet and the profit and loss accounts of the bank as on the date of cancellation of registration i . e . the date of cancellation of licence / liquidation / amalgamation / reconstruction etc . of the bank are called for, to verify the authenticity of the total deposits as given in the claim list.
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