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MCA notifies Investigation Rules for cases against NCLT & NCLAT judges [Read Notification]

The Ministry of Corporate Affairs (MCA) on Thursday notified the rules for investigating complaints against judges of the National Company Law...

Madras High Court dismisses plea challenging levy of IBBI’s Fee on Insolvency Professionals [Read...

Supreme Court stays Bail granted by Delhi HC to ex-Fortis Healthcare promoter Shivinder Singh in...

Offence of Money Laundering is nothing but a Financial Terrorism: Orissa HC refuses to Release...

ICAI issues FAQs on SEBI Settlement Scheme, 2020

Govt. notifies Foreign Exchange Management (Non-debt Instruments) (Third Amendment) Rules, 2020

The Central Government vide notification dated 27th July, 2020 has issued the Foreign Exchange Management (Non-debt Instruments) (Third Amendment) Rules, 2020. The amendment seeks to empower the...

ICMAI issues FAQs on Standards on Cost Auditing

The Institute of Cost Accountants of India (ICMAI) has issued Frequently Asked Questions (FAQs) on Standards of Cost Auditing. The Ministry of Corporate Affairs in terms of provision to Section...

Annual Return on Foreign Liabilities and Assets (FLA Return) Under FEMA 1999

As more companies involve themselves with foreign investments, the importance of the Foreign Exchange Management Act (FEMA) regulations and their compliance becomes a major part of the company’s...

MCA designates Special Court in Gauhati for Speedy Trial of Offences under Companies Act, 2013 [Read Notification]

The Ministry of Corporate Affairs (MCA) has designated the Court of Chief Judicial Magistrate, Kamrup (M) at Gauhati as Special Court for the purposes of providing speedy trial of offenses under...

Delhi HC Grants Bail to Former Religare Promoter Shivinder Mohan Singh Accused In PMLA Case [Read Order]

The Delhi High Court granted bail to former Religare promoter Shivinder Mohan Singh in connection with a money laundering case related to alleged fraud in the Religare Finvest Ltd (RFL). In this...

MCA notifies Companies (Indian Accounting Standards) Amendment Rules, 2020

The Ministry of Corporate Affairs on Friday, notified the Companies (Indian Accounting Standards) Amendment Rules, 2020. The Rules seek to amend the Companies (Indian Accounting Standards) Rules,...

Govt. relaxes PMLA operation of Small Bank Accounts of trusts till Sept 30, 2020

The Government on Friday notified the relaxation under the Prevention of Money Laundering Act (PMLA), 2002 operation of small bank accounts of trusts till September 30, 2020. “In exercise of the...

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