( 12964 results )
Companies Act

ROC Adjudication Orders Referencer

Aug 16, 2022

IT Dept. raids Jhansi-based civil contractor & realtor; Unearths bogus expenses, sundry creditors of Rs.250 Cr

Aug 16, 2022
Foreign Exchange Laws

RBI: Clarifies regarding applicability of exemptions under Bilateral Netting framework

Aug 12, 2022
Foreign Exchange Laws

RBI: Issues guidelines for opening of new place of business by District Central Co-operative Banks

Aug 12, 2022
Foreign Exchange Laws

RBI: Allows small finance banks to obtain AD Category-I license to deal in forex transactions

Aug 12, 2022
Securities Law

SEBI: Issues framework for restricting trading by Designated Persons during trading window closure

Aug 12, 2022
Securities Law

SEBI: Constitutes FPI Advisory Committee chaired by Shri. K.V. Subramanian

Aug 12, 2022
Companies Act

MCA: 4.32 lakh companies struck off in last 5 years

Aug 12, 2022
IBC

MCA: IBBI disposes of 6,172 complaints out of 6,231 against service providers under IBC

Aug 12, 2022

FinMin excludes income-tax payers from benefits of Atal Pension Yojana from Oct 1

Aug 12, 2022

IT Dept. raids mining, sugar & liquor business run by a politician in Madhya Pradesh

Aug 12, 2022

IT Dept. raids Jaipur-based jewellery, hospitality and real estate group; Unearths unaccounted income of Rs. 150 Cr

Aug 12, 2022

IT Dept. raids Maharashtra-based TMT Bar manufacturers; Unearths unrecorded raw materials of Rs. 120 Cr

Aug 12, 2022
Companies Act

India@75: Evolution of Corporate Law and Jurisprudence

Aug 12, 2022

CAG’s Performance Audit on Exemption of Charitable Entities reveals lack of effective monitoring; Recommends stronger IT system for cross-verification

Aug 11, 2022
Companies Act

India@75: Evolution of Corporate Law and Jurisprudence

Aug 11, 2022
Securities Law

SEBI: Tweaks guidelines for Debenture Trustees on security creation, due diligence

Aug 10, 2022
Securities Law

SEBI: Issues consultation paper on green and blue bonds as a mode of sustainable finance

Aug 10, 2022
Companies Act

NCLT: Clarifies regarding unauthentic Notification circulating on WhatsApp groups

Aug 10, 2022
Companies Act

IBC Round-Up - July, 2022

Aug 10, 2022