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ICSI writes to MCA requesting extension in timelines for filing by LLPs [Read Letter]
The Institute of Companies Secretaries of India (ICSI) wrote a letter to the Ministry of Corporate Affairs (MCA) requesting the extension in...
![Misuse of clients’ fund; Investment Entity fined Rs 27 lakh by SEBI [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/Misuse-of-clients-fund-Investment-Entity-SEBI-Taxscan.jpeg "Misuse of clients’ fund; Investment Entity fined Rs 27 lakh by SEBI [Read Order]")
![Methods for arriving at Value in respect of Transfer to branches located outside the state: AAR [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/AAR.jpg "Methods for arriving at Value in respect of Transfer to branches located outside the state: AAR [Read Order]")
![Nicer Green Housing and its directors fined Rs 70 lakhs by SEBI for unregistered CIS [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/Nicer-Green-Housing-SEBI-unregistered-CIS-Taxscan.jpg "Nicer Green Housing and its directors fined Rs 70 lakhs by SEBI for unregistered CIS [Read Order]")
![NCLT orders Liquidation of dairy products firm Kwality Ltd. [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/NCLT-New-Delhi-orders-liquidation-dairy-products-firm-Kwality-Ltd.-Taxscan.jpg "NCLT orders Liquidation of dairy products firm Kwality Ltd. [Read Order]")
Advance given by Real-Estate developer to Property Owner is Operational Debt under IBC: NCLT [Read Order]
The National Company Law Tribunal (NCLT), Mumbai on last Saturday ruled that the advance amount received by a property owner from the real-estate developer for a re-development project qualifies as...
![Advance given by Real-Estate developer to Property Owner is Operational Debt under IBC: NCLT [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/real-estate-developer-property-owner-operational-debt-IBC-NCLT-Mumbai-NCLT-Taxscan.jpeg "Advance given by Real-Estate developer to Property Owner is Operational Debt under IBC: NCLT [Read Order]")
SEBI relaxes compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 due to the COVID-19 [Read Circular]
In the wake of the COVID-19 pandemic, the Securities and Exchange Board of India (SEBI) relaxed the compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements)...
![SEBI relaxes compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 due to the COVID-19 [Read Circular]](https://www.taxscan.in/wp-content/uploads/2021/01/SEBI-compliance-provisions-of-the-SEBI-Obligations-and-Disclosure-Requirements-Taxscan.jpeg "SEBI relaxes compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 due to the COVID-19 [Read Circular]")
