SIT Recommends making Tax Evasion a Crime

In Chapter III of Second SIT report, the SIT has recommended as under: “Financial Action Task Force (FATF) on money laundering recommends ‘tax crimes’ to be made a predicate offence so that action can be taken under Prevention of Money Laundering Act, 2002. There are more than 25...
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Companies (Auditor’s Report) Order, 2015

[TO BE PUBLISHED IN THE GAZETTE OF INDIA EXTRAORDINARY. PART II. SECTION 3, SUB-SECTION (ii)l GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Order New Delhi, the 10th April, 2015 S.O. _(E).- In exercise of the powers conferred by sub-section (11) of section 143 of the Companies Act, 2013...
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Amount received by private companies from their members, directors or their relatives before 1st April, 2014 – Clarification regarding applicability of Companies (Acceptance of Deposits) Rules, 2014

General Circular No. O5/2O15 F. No. 1/8/2013-CL-V Government of India Ministry of Corporate Affairs 5th Floor, A Wing, Shastri Bhavan, Dr R.P. Road, New Delhi. Dated 3oth March, 2015 To All Regional Directors, All Registrars of Companies, All stakeholders. Subject: Amount received by private companies from their members,...
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