( 7830 results )
Foreign Exchange Laws

RBI: Discontinues filing of statement for reporting of non-resident guarantees under FEMA

IBC

IBBI: Creditor to file information of default with IU before filing insolvency application

IBC

IBBI: Amends Regulations to streamline grievance and complaint handling norms

Companies Act

ROC Adjudication Orders Referencer

Companies Act

ROC (Gujarat): Company and its Directors penalized for failure to attach Annual Return in form MGT-9

Companies Act

ROC (Pondicherry): Rs. 19.5 lakh penalty on Co., Directors for failure to file Annual Returns, Financial Statements

Companies Act

ROC (Gujarat): Slaps penalty on Co., Directors for excessive gap between consecutive board meetings

Companies Act

ROC (Gujarat): Penalizes Audit firm for not filing resignation within time limit

Companies Act

Key Highlights from Insolvency Law Committees Report proposing amendments to strengthen IBC

IBC

Insolvency Law Committee recommends 11 key changes to strengthen IBC, improve processes

IBC

IBBI: Operational Creditors to submit relevant extracts of Form GSTR-1, 3B as record of transaction, debt, default

IBC

IBBI: Releases Discussion Paper suggesting measures to streamline liquidation process

IBC

IBBI: Proposes allowing companies, LLPs, firms to register as Insolvency Professionals

IBC

IBBI: Invites public suggestions for effective resolution of real estate projects, by July 5

Companies Act

MCA : Introduces new conditions for restoration of Independent Directors name in databank

Companies Act

NCLAT dismisses Amazons appeal against suspension of transaction with Future Group

Companies Act

IBC Round-Up - May, 2022

Companies Act

MCA : ROC to provide 15 days to applicant, for rectifying defects in Strike-off application

IBC

IBBI: Floats Discussion Paper proposing fixed fee structure for IPs acting as IRPs/RPs

Foreign Exchange Laws

RBI to allow Credit Card linking with UPI, UCBs to offer door-step banking