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Purnima Sharma & Associates, Company Secretaries

Purnima Sharma & Associates, Company Secretaries

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Month: April 2019

Money laundering law prevails over Bankruptcy Act, insolvency code: Delhi High Court

April 18, 2019 admin Leave a comment

The Delhi High Court has held that Prevention of Money Laundering Act, 2002 (PMLA) prevails over the Bankruptcy Act and…

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Posted in: Insolvence IBC

Licensing of Systemically Important Non-Deposit taking Investment and Credit Companies as Authorised Dealer- Category II

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Vide a notification dated 16th April, 2019, RBI has stated that “A large segment of population is increasingly getting connected…

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Posted in: NBFC, RBI

Adjudicating officer, SEBI imposed penalty against Pushpanjali Floriculture Ltd.

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Vide circular  dated  3rd June,  2011,  SEBI had commenced the SEBI  Complaints    Redress    System  (hereinafter   referred   to as ‘SCORES’) and …

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Posted in: SEBI

SEBI bars Kashyap Technologies Limited (KTL), 6 others from securities market for 5 years

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The regulator after an investigation of a GDR issue during December 2007 found that the KTL issued 0.49 million GDRs…

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Posted in: SEBI

Manufacturing activities in LLPs – allowed by the MCA

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Earlier, MCA has been restricting LLPs to have objects of manufacturing & allied activities and further to the same, OM…

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Posted in: LLP, Ministry of Corporate Affairs #MCA, news Filed under: #LLP, #Regulatory, #Strategy

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      cspurnimasharma@gmail.com
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      17A, II Floor, Chaudhary Kishan Chand Complex, Jwala Heri Market, Paschim Vihar, Delhi - 110063, India

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