Articles by CS Peer mehboob

Insolvency and Bankruptcy Code Provisions relating to Personal Guarantors - All Writ Petitions transferred to SC

CS Peer mehboob 04 November 2020 at 12:53

The Supreme Court has directed that writ petitions involving IBC 2016 and other provisions related to personal guarantors shall not be entertained by any High Court.

Posted in Corporate Law | 2139 Views

Commencement Notification of Companies (Amendment) Act, 2019

CS Peer mehboob 19 August 2019 at 10:31

MCA Commencement Notification of Companies(Amendment) Act, 2019Ministry of Corporate Affairs (MCA) has vide its Commencment Notificaition dated 14.08.2019, app..

Posted in Corporate Law | 3 comments | 5088 Views

Analysis of the amended provisions of Extract of Annual Return (Form MGT-9)

CS Peer mehboob 29 May 2019 at 15:30

Introduction:The Companies (Amendment) Act 2017 ('CAA, 2017') introduced several amendments to the Companies Act 2013, realigning existing provision

Posted in Corporate Law | 2 comments | 20583 Views

ACTIVe form - Practical difficulties and unresolved issues

CS Peer mehboob 29 April 2019 at 11:06

Introduction:The Ministry of Corporate Affairs (MCA) through notification dated 21st February, 2019 introduced the Companies (Incorporation) Amendment Rules, 20..

Posted in Corporate Law | 3 comments | 7500 Views

Brief Analysis on recent Supreme Court's judgement striking down RBI's Circular on debt resolution

CS Peer mehboob 23 April 2019 at 11:13

Introduction:On April 2, 2019, Supreme Court, in the matter of Dharani Sugars and Chemicals Ltd. Vs. Union of India, delivered a landmark judgement, which deals..

Posted in Corporate Law | 2 comments | 5568 Views

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

CS Peer mehboob 27 September 2018 at 10:57

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

Posted in LAW | 2 comments | 5292 Views

Corporate Frauds to come under PMLA, 2002

CS Peer mehboob 26 September 2018 at 11:23

BACKGROUND:The Government has introduced amendments in Prevention of Money Laundering Act, 2002(PMLA) through Finance Act, 2018. The amendments aim at further e..

Posted in Corporate Law | 6171 Views

Decriminalization of certain offences under companies act, 2013

CS Peer mehboob 19 July 2018 at 11:32

Introduction:The Ministry of Corporate Affairs (MCA) vide its order dated 13/07/2018 has constituted a 10- member committee to review the penal provisions which..

Posted in Corporate Law | 5394 Views

Violation of CSR provisions and its consequences - An analysis

CS Peer mehboob 09 July 2018 at 10:55

Introduction:The concept of Corporate Social Responsibility in India is governed by Section 135 of the Companies Act, 2013 and Rules made thereunder wherein the..

Posted in Corporate Law | 1 comments | 45450 Views

Independent audit regulator - NFRA

CS Peer mehboob 30 March 2018 at 12:21

Context:Union Cabinet has approved establishment of National Financial Reporting Authority (NFRA). It is a big step forward in regulating the financial audit of..

Posted in Corporate Law | 1 comments | 5595 Views