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Highlights / Annotations / Catch Notes For January of 2018

Home Highlights January January 2018 Year 2018

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Showing 351 to 400 of 450 Records

1 ....4 5 6 789

January 8, 2018 Case Laws Income Tax

Addition on account of difference between commission receipt declared by the assessee and as per Form 26AS - assessee has miserably failed to provide a satisfactory......
January 8, 2018 Case Laws Income Tax

The non-compete fee received by the assessee pursuant to the agreement dated 25.07.2007, which therein refrained him from practising the profession as a chartered......
January 8, 2018 Case Laws Income Tax

Unexplained investment - addition made on the basis of statements of third parties - no addition can be sustained on the basis of such oral admission of interested party....
January 7, 2018 Act Rules Companies Law

Right of member to copies of audited financial statement - copies of audited financial statements and other documents can be sent at shorter notice if ninety five......
January 7, 2018 Act Rules Companies Law

Corporate Social Responsibility - Central Government may prescribe sums which shall not be included for calculating 'net profit' of a company - Section 135 of the Companies Act, 2013
January 7, 2018 Act Rules Companies Law

Corporate Social Responsibility - where a company is not required to appoint an independent director under sub-section (4) of section 149, it shall have in its Corporate....
January 7, 2018 Act Rules Companies Law

Who is required to Constitute a Corporate Social Responsibility Committee - the conditions of net profit of rupees five crore or more - provision relaxed - for the words....
January 7, 2018 Act Rules Companies Law

Financial statement, Board's report, etc. - disclosure requirements with respect to annual return and polices in respect of remuneration and CSR modified - Section......
January 7, 2018 Act Rules Companies Law

Financial statement, Board's report, etc. - Chief executive officer shall sign financial statements irrespective of whether he is a director or not. - Section 134(1) of.....
January 7, 2018 Act Rules Companies Law

Levy of penalty in case of professional or other misconduct - minimum penalty reduced from ₹ 10 lakh rupees to 5 lakh rupees - Section 132(4) of the Companies Act, 2013
January 7, 2018 Act Rules Companies Law

Re-opening of accounts on court's or Tribunal's orders - order for re-opening of accounts can be made upto eight years unless there is a specific direction under section....
January 7, 2018 Act Rules Companies Law

Re-opening of accounts on court's or Tribunal's orders - Notice may be given to any other person concerned and consideration of representation from such concerned person....
January 7, 2018 Act Rules Companies Law

Financial statement - a company having subsidiary (ies) shall prepare Consolidated Financial Statements in the same form and manner as that of its own in accordance with....
January 7, 2018 Act Rules Companies Law

Declaration of dividend - interim dividend can be declared during the period from closure of financial year till date of Annual General Meeting and in such case in......
January 7, 2018 Act Rules Companies Law

Declaration of dividend - declaration of interim dividend for a financial year from the profits of the said year or from brought forward surplus in the profit and loss......
January 7, 2018 Act Rules Companies Law

Resolutions and agreements to be filed - fine and penalty in case of default - the minimum that can be imposed for non-compliance with the provisions of the section......
January 7, 2018 Act Rules Companies Law

Postal ballot - the company may transact an item, which is mandatorily required to be transacted through postal ballot, at a general meeting also where the facility of......
January 7, 2018 Act Rules Companies Law

Notice of meeting - Annual general meeting may be held at a shorter notice if in case of an Annual General Meeting consent is given by not less than ninety-five percent.....
January 7, 2018 Act Rules Companies Law

Calling of extraordinary general meeting - an extraordinary general meeting of the company, other than of the wholly owned subsidiary of a company incorporated outside......
January 7, 2018 Act Rules Companies Law

Annual general meeting - unlisted companies enabled to convene Annual General Meeting at any place in India with the approval of all shareholders obtained in advance -......
January 7, 2018 Act Rules Companies Law

Place of keeping and inspection of registers, returns, etc. - to restrict inspection of certain personal information, which would be prescribed through Rules, in the......
January 7, 2018 Act Rules Companies Law

Place of keeping and inspection of registers, returns, etc. - to do away with filing of special resolution in advance with Registrar of Companies for keeping of the......
January 7, 2018 Act Rules Companies Law

Omitted - requirement of the return to be filed with respect to change in promoters' and top 10 shareholders' stake - Section 93 of Companies Act, 2013 omitted.
January 7, 2018 Act Rules Companies Law

Annual return - Every company shall place a copy of the annual return on the website of the company, if any, and the web-link of such annual return shall be disclosed in....
January 7, 2018 Act Rules Companies Law

Annual return - Omission of requirement of an extract of the annual return in such form as may be prescribed shall form part of the Board's report - 92(3) of Companies......
January 7, 2018 Act Rules Companies Law

Annual return - abridged form - Central Government may provide abridged form of annual return for "One Person Company, small company and such other class or classes of......
January 7, 2018 Act Rules Companies Law

Annual return - disclosure requirement in respect of shares held by or on behalf of the Foreign Institutional Investors - omitted: - names, addresses, countries of......
January 7, 2018 Act Rules Companies Law

Annual return - requirement of disclosure of its indebtedness omitted - Section 92(1)(c) of the Companies Act, 2013
January 7, 2018 Act Rules Companies Law

Register of significant beneficial owners in a company - a declaration is to be given to the company by every individual acting alone or together or through one or more.....
January 7, 2018 Act Rules Companies Law

Declaration in respect of beneficial interest in any share - new definition of "beneficial interest in a share" - Section 89(10) of the Companies Act, 2013
January 7, 2018 Act Rules Companies Law

Company to report satisfaction of charge - the timelines for filing of satisfaction of charge aligned with the lines of timelines provided for registration of charge......
January 7, 2018 Act Rules Companies Law

Application for registration of charge - Period of limitation - more clarity - the person in whose favour the charge has been created can file the charge on the expiry......
January 7, 2018 Act Rules Companies Law

Duty to register charges, etc. - this section shall not apply to such charges as may be prescribed in consultation with the Reserve Bank of India - Section 77(1) of Companies Act, 2013
January 7, 2018 Act Rules Companies Law

Punishment for contravention of section 73 or section 76 - every officer - may be liable for imprisonment which may extend to seven years and with fine which shall not......
January 7, 2018 Act Rules Companies Law

Punishment for contravention of section 73 or section 76 - Rationalization of amount of fine - Minimum fine for failure in repayment of deposits and interest thereon......
January 7, 2018 Act Rules Companies Law

Repayment of deposits, etc., accepted before commencement of this Act - conditions relaxed - deposits accepted under Companies Act, 1956 shall be repaid within 3 years......
January 7, 2018 Act Rules Companies Law

Prohibition on acceptance of deposits from public - defaulting company - allowing acceptance of deposits by companies, if the default is made good and five years have......
January 7, 2018 Act Rules Companies Law

Prohibition on acceptance of deposits from public - conditions and requirements of providing deposit insurance removed. - Section 73(2)(d) of the Companies Act, 2013
January 7, 2018 Act Rules Companies Law

Prohibition on acceptance of deposits from public - deposit repayment reserve shall not be less than twenty percent. of the amount of deposits maturing during the......
January 7, 2018 Act Rules Companies Law

Further issue of share capital - wider modes of delivery with respect to despatch of notice of offer for rights issue and to provide for applicability of provisions of......
January 7, 2018 Act Rules Companies Law

Issue of sweat equity shares - Waiting period of one year from the date of commencement of business removed - Section 54(1) of the Companies Act, 2013
January 6, 2018 Act Rules Companies Law

A company may issue shares at a discount to its creditors when its debt is converted into shares in pursuance of any statutory resolution plan or debt restructuring......
January 6, 2018 Act Rules Companies Law

Voting rights of a member / shareholder shall also be subject to section 188 (i.e. Related party transactions) - Section 47 of the Companies Act, 2013
January 6, 2018 Act Rules Companies Law

Issue of shares on private placement basis. - Section 42 of the Companies Act, 2013 substituted.
January 6, 2018 Act Rules Companies Law

Civil liability for mis-statements in prospectus - No person shall be liable if he relied bonafidely upon report or statement made by an expert or an extract a report or....
January 6, 2018 Act Rules Companies Law

Matters to be stated in prospectus - omission of the long list of details required - lined with information and reports required under SEBI - Section 26(1) of the Companies Act, 2013
January 6, 2018 Act Rules Companies Law

Authentication of documents, proceedings and contracts - An employees of the company (in addition to an officer) duly authorized by the Board is also empowered to......
January 6, 2018 Act Rules Companies Law

Registered office of company - New office in case of incorporation or in case of Change in the existing registered office - Period of limitation extended from 15 days to....
January 6, 2018 Act Rules Companies Law

Incorporation of company - Instead of an affidavit, a declaration shall be required from each of the subscribers to the memorandum and from persons named as the first......
January 6, 2018 Act Rules Companies Law

Amendment to the power of the Registrar to reserve the name from the date of approval in case of new company and existing company - Section 4(5) of the Companies Act, 2013

1 ....4 5 6 789

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N: Securities and Exchange Board of India (Bankers to an Issue) (Amendmen...

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F: INTERMEDIARY SERVICES OR EXPORT SERVICES

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F: Transfer of ITC without filing ITC-02

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