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Searching Content indexed under Financial Services by AMLEGALS ordered by Published Date Descending.
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Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019 - A Once In A Lifetime Opportunity To Settle Litigation(s)
The Finance Minister Ms. Nirmala Sitharaman during her maiden budget, presented on 5th July, 2019, declared a scheme namely "Sabka Vishwas (Legacy Dispute Resolution) Scheme 2019".
India
10 Jul 2019
2
BEST Practices In Rights Issue
Rights Issue is an issue of capital under Section 62 of Companies Act, 2013 and SEBI (ICDR) Regulations, 2009; wherein offer of specified securities by a listed issuer is made to the existing shareholders as on the record date.
India
19 Feb 2019
3
A 'Cheque Bounce' Complaint Filed, Based On A Second Statutory Notice Issued After Re-Presentation Of Cheques, Is Maintainable
The Appeal was filed against the orders of the High Court of Judicature at Madras dated 14.11.2011 in Crl. O.P. No. 20401 of 2011 and 15.12.2014 Crl. O.P.S.R. No. 55782 of 2014.
India
24 Jan 2019
4
Multinationals To File Country-By-Country Report Locally
INDIA – The Indian Government vide Notification No. 88/2018 dated 18.12.2018 has finally implemented Country-by-Country Reporting (CbCR) filing requirements in terms of OECD guidelines.
India
10 Jan 2019
5
Non Applicability Of IBC - Financial Service Provider Outside IBC's Purview
Consequently, Mayfair had approached the NCLAT challenging the order passed on 27.06.2017.
India
19 Nov 2018
6
New Cheque Bounce Provisions- 143A & 148
The Negotiable Instruments (Amendment) Bill was put forth before the Lok Sabha by the Finance Minister on January 2, 2018.
India
10 Sep 2018
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