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(1) The Competent Authority shall share all information
received under section 29 with the Central Bureau of Investigation and with the authority which may
be designated by the Central Government under section 9.
(2) The appropriate Government, any Regulator, income-tax authorities or any other investigation
agency, having any information or documents in respect of the offence investigated under this Act by
the police or the Central Bureau of Investigation, shall share all such information or documents with
the police or the Central Bureau of Investigation.
(3) Where the principal officer of any banking company, a corresponding new bank, the State Bank
of India, a subsidiary bank, a regional rural bank, a co-operative bank or a multi-State co-operative
bank has reason to believe that any client is a deposit taker and is acting in contravention to the
provisions of this Act, he shall forthwith inform the same to the Competent Authority.
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