Corporate Laws Page 162

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CCI imposes Penalty on SAAR IT Resources Private Limited and others [Read Order]

The Competition Commission of India ( CCI ) after detailed inquiry has found SAAR IT Resources Private Limited, CADD Systems and Services Private...

Insolvency Law vital for stability in Financial Systems: Vice President Inaugurates Insolvency...

Parliament clears Companies Amendment Bill 2019

ICMAI requests Govt to allow Cost Accountants to appear as Authorized Representatives under Income...

CA Answer Sheet Controversy: ICAI to proceed against Delinquent Examiner

IBBI amends Insolvency Professionals Regulations, 2016 and Model Bye-Laws and Governing Board of Insolvency Professional Agencies Regulations, 2016

The Insolvency and Bankruptcy Board India (IBBI) notified regulations related to the Insolvency and Bankruptcy Board of India (Insolvency Professionals) (Amendment) Regulations, 2019, and the...

Govt. issues strict direction to deal with Fugitive Economic Offenders

The Government issued directions to deal with wilful bank loan defaulters or fugitive economic offenders. For this a Look Out Circular (LOC) can be opened by the Bureau of Immigration in respect of...

Govt. takes Steps to reduce Incidence of Frauds in Banks

The Government has taken comprehensive steps to reduce the incidence of frauds in banks. The steps taken include, inter-alia, the following: Government has issued “Framework for timely...

Finance Bill 2019 empowers RBI to supersede the Board of an NBFC

Amendments to give more powers to RBI to regulate NBFCs form part of Finance Bill, 2019, which has been introduced in the ongoing Budget Session 2019 of Parliament. The proposed amendments would...

Banks collected Rs 9,721 cr in Minimum Balance Penalty

According to Reserve Bank of India (RBI) guidelines, banks do not have any Minimum Balance requirement for Basic S - avings Bank Deposit accounts (BSBD), including accounts opened under Pradhan Mantri...

ICMAI gets New President and Vice President

The Institute of Cost Accountants of India ( ICMAI ) has elected CMA Balwinder Singh and CMA Biswarup Basu as the new President and Vice President of the Institute. CMA Balwinder Singh is a Fellow...

Inter-Ministerial Committee on Virtual Currencies submits Report and Draft Bill ‘Banning of Cryptocurrency & Regulation of Official Digital Currency Bill, 2019’

The Government had constituted an Inter-Ministerial Committee (IMC) on 2.11.2017 under the Chairmanship of Secy (EA), with Secy (MeiTY), Chairman (SEBI) and Dy. Governor, RBI as Members, to study the...

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