Home Highlights September 2017 Year 2017 This

You may also like:

1. Companies (Acceptance of Deposits) Amendment Rules, 2019

2. Companies (Acceptance of Deposits) Second Amendment Rules, 2017 - Notification

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

4. Scope of Deposits - amounts collected by the petitioners for sale of immovable property as advance - would come under the purview of ‘deposits’ or would exempt from the...

5. Intending to invite deposit from its members - A certificate from Statutory auditor shall be required in prescribed form - Rule 4 of the Companies (Acceptance of...

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

7. Initiation of CIRP - As per the ‘Companies (Acceptance of Deposits) Rules, 2014’, the term ‘deposit’ is defined under rule 2(1) (c ) in an inclusive fashion. The meaning...

8. 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...

9. Additions against fixed deposit in the name of family members and interest income - Admittedly, the amount of fixed deposit in the name of family members can adequately...

10. Seeking rectification of register of members of the Company - Even though the Respondents stated that they have inducted the new members with the approval of the Board,...

11. Power given to Board to assign territories jurisdiction to specified officers in specified cases.

12. Tax Incentives to International Financial Services Centre - (i) Time limit for exemption on Transfer of assets of the original fund, or its wholly owned SPV to a...

13. Maintenance of liquid assets and creation of deposit repayment reserve account - Rule 13 of the Companies (Acceptance of Deposits) Rules, 2014.

14. Manner and extent of deposit insurance - Rule 5 Omitted - Rule 5 of the Companies (Acceptance of Deposits) Rules, 2014.

15. The Jharkhand High Court granted permission for release of confiscated goods subject to a pre-deposit u/s 107 of the GST Act. The assessee was required to make a...