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Return of Deposits (DPT-3)

About Return of Deposits (DPT-3)

DPT-3 implies to return of deposits or loans and advances taken by every company or both except by a govt company. Main objective of this compliance is to inform the govt about the loan or money received by the companyEvery company other than Government Company file return of deposit or particulars of transaction not considered as deposit or both shall on or before the 30th day of June, of every year, file a return in Form DPT-3.

Deposit includes any receipt of money by way of deposit or loan or in any other form by a company, but does not include such categories of amount as prescribed in Companies Act 2013. Any amount or loan from director(s) of the company, whether interest free or bearing interest shall be considered as loan outstanding and need to be reported in form DPT-3 as applicable.

A company shall furnish the information as on the 31st day of March of that year duly audited by the auditor of the company. Amount outstanding to be filled in DPT-3 shall include both Principal and Interest Amount as on 31st March.

Consequence of non-reporting

Upon non-filing of Form DPT-3 within due course, it shall attract a penalty of Rs 5,000 and Rs 500/day fpr continuing default on the company and its officers.

On acceptance of deposit by a company shall be liable for a fine of minimum Rs. 1 Crore or twice the amount of deposit so accepted, whichever is lower, which may extend to Rs. 10 Crore; and On the officers of the Company who is in default: imprisonment upto 7 years and with a fine of not less than Rs. 25 thousand which may extend to Rs. 2 Crore.


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FAQ's on Return of Deposit (DPT-3)

Auditor’s Certificate is mandatorily required only for the purpose of "Return of Deposits" or "Return of Deposit and Particulars of transactions by a company not considered as deposit" is selected while filing of the form.

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