Articles by CS Peer mehboob
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Prevention of corruption act, 1988 - New amendment and its analysis
BACKGROUND The Prevention of Corruption Act, 1988 was enacted to combat corruption in government departments and public sector businesses in India; and to prosec
Corporate Frauds to come under PMLA, 2002
BACKGROUND:The Government has introduced amendments in Prevention of Money Laundering Act, 2002(PMLA) through Finance Act, 2018. The amendments aim at further e...
Decriminalization of certain offences under companies act, 2013
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...
Violation of CSR provisions and its consequences - An analysis
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...
Independent audit regulator - NFRA
Context:Union Cabinet has approved establishment of National Financial Reporting Authority (NFRA). It is a big step forward in regulating the financial audit of...
MCA's commencement notification dated 9th Feb 2018
Ministry of Corporate Affairs (MCA) vide its commencement notification dated 09/02/2018 appointed 09/02/2018 as the date on which following 44 amendments by Com...
IBBI publishes course format for Registered Valuer exams under Companies Act
The Companies Act, 2013 had brought the concept of Registered Valuers under Section 247 of the Companies Act, 2013 to regulate the practice of valuation in Indi...
A brief on report submitted by Kotak committee on corporate governance
The SEBI formed a committee on Corporate Governance in June, 2017 under the Chairmanship of Mr. Uday Kotak.
Cost records and Cost audit under companies act, 2013
The Cost Audit represents the verification of cost accounts and a check on the adherence of Cost Accounting Standards.
IBBI permits submission of claims by creditors other than financial and operational
IBBI notifies Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) (Amendment) Regulations, 2017 and Insolvency and Ba...
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