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Companies Law - Highlights / Catch Notes

Home Highlights January 2018 Year 2018 This

Prohibition on acceptance of deposits from public - defaulting ...

Act Rules     Companies Law

January 7, 2018

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 lapsed since then. - Section 73(2)(e) of the Companies Act, 2013

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

  2. Acceptance of deposits by companies from its members - conditions relaxed in case of Specified IFSC Public company and a private company - Rule 3 amended

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

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

  5. 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...

  6. 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...

  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. Companies Fresh Start Scheme (CFSS) 2020 - Defaulting company - The Scheme is a fresh lease of life given to defaulting companies, which are not yet declared `Inactive’,...

  9. Recovery of tax dues of the Company from Directors - Applicability of section 179 to public limited company - In the light of the language in which Section 179 of IT Act...

  10. Delay in deposit of TDS led to a complaint against the company and its directors for an offense u/ss 276B and 278B. However, the TDS was deposited with interest u/s...

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

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

  13. 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...

  14. Scope of 'deposits" - advances received towards sale consideration of immovable property - To unlock the funds invested in development of the lay outs etc., the 1st...

  15. Professional misconduct - Auditor's conflict of interest with the auditee company - In this case the audit done by the EP related to SKNL which was a large public listed...

 

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