LAW Articles


Glimpse on The Banning of Unregulated Deposit Schemes Ordinance, 2019

Posted by Sahil Jain (FAFD, DISA, CA) 24 August 2019 7357 Views

The Banning of Unregulated Deposit Schemes Ordinance, 2019With effect from 21st February, 2019 � Government of India has brought banned on Unregulated Dep



MSME Form 1 (MCA): Applicability and Notification for Specified Companies

Posted by RAVINDER RAGHAV 12 August 2019 113066 Views

�MSME Form 1 (MCA): Applicability and Notification for Specified Companies by Ravinder Raghav� MSME Form-1Applicability & Notification for Speci



How to read the Law?

Posted by Member (Account Deleted) 30 July 2019 4498 Views

Another working Saturday, I thought to myself entering the workshop organized by the firm (clearly shows how na�ve I am and how much growing up is still le



Banking channel not enough to prove the credit worthiness of investors u/s 68 - SC Case law

Posted by Siddharth Sharma 05 April 2019 4688 Views

Cost of (Un)representationAnalyzing: PCIT vs. NRA Iron and Steel WorksFirst the verdictA two judge Supreme Court (SC) bench, comprising of Justice Indu Malhotra...



Prevention of corruption act, 1988 - New amendment and its analysis

Posted by CS Peer mehboob 26 March 2019 7681 Views

BACKGROUND The Prevention of Corruption Act, 1988 was enacted to combat corruption in government departments and public sector businesses in India; and to prosec



Section 144 of Companies Act, 2013

Posted by Mayank Mandora 21 February 2019 23481 Views

Section 144 of the Companies Act, 2013 which carries out other services which can not be provided by an auditor the section reads out as follows:An auditor shal...



Sending of Notice of General Meetings by electronic mode - Critical Analysis

Posted by Krishan Singla 26 December 2018 42914 Views

Section 101 of the Companies Act, 2013 prescribes that general meeting of a company may be called by giving not less than clear 21 days notice either in writin...



Replacement of Resolution Professional in Liquidation case

Posted by Viral Doshi 10 October 2018 8115 Views

Section 33 of the IBC sets out the various circumstances in which the adjudicating authority must pass an order directing liquidation of the corporate debtor:



Fugitive Economic Offenders Bill, 2017 - Law to plug Political leakages!

Posted by vivek 05 September 2018 3544 Views

Yes, you are right. The headline is little incorrect. The bill is now of 2018.This to reveal the lethargic attitude of the government. Originally law was propos...



Fugitive Economic Offenders - the Modi and Mallya's

Posted by Vignesh Killurpro badge 16 July 2018 4542 Views

Who are fugitive economic offenders? These are rich business tycoons who have looted




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