Fwd: Corporate Law Reporter: “MCA amends Companies (Prospectus and Allotment of Securities)Rules, 2014” and 9 more

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From: eMinds Legal <noreply+feedproxy@google.com>

Date: 10/05/2018 11:15 (GMT+05:30)

To: arnabbanerjeelaw@gmail.com

Subject: Corporate Law Reporter: "MCA amends Companies (Prospectus and Allotment of Securities)Rules, 2014" and 9 more

Corporate Law Reporter: "MCA amends Companies (Prospectus and Allotment of Securities)Rules, 2014" and 9 more

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• MCA amends Companies (Prospectus and Allotment of Securities)Rules, 2014
• GST Revenue Collections for the Financial Year 2017-18
• MCA designates Special Court in UP for trial of Company Law offences
• IBBI prescribes conditions for Disciplinary Proceedings against insolvency Professional
• Govt. invites comments on draft Notification under section 112A as inserted by Finance Act, 2018 by 30th April, 2018
• SEBI slams fine of Rs. 1 cr for Non-Compliance
• E-Way Bill system to roll out in Arunachal Pradesh, Madhya Pradesh, Meghalaya, Sikkim and Puducherry from 25 April, 2018
• Issues regarding "Bill To Ship To" for e-Way Bill under CGST Rules, 2017
• RBI updates Know Your Customer (KYC) Direction, 2016
• PFRDA prescribes New NPS Subscriber Registration Form- Additional Mandatory Requirements

MCA amends Companies (Prospectus and Allotment of Securities)Rules, 2014 Posted: 09 May 2018 10:23 PM PDT MINISTRY OF CORPORATE AFFAIRS NOTIFICATION New Delhi, The 07 May, 2018 GSR. (E):- – In exercise of the powers conferred by section 26 read, with section 469 of the Companies Act, 2013 (18 of 2013), the Central Govemment hereby makes the folowing rures further to amend the Companies (Prospectus and Allotment of securities) Rules, 2014, namely: […] Manage your Governance, Risk & Compliance through COMPLINITY GRC Software www.complinity.com

GST Revenue Collections for the Financial Year 2017-18 Posted: 27 Apr 2018 06:38 AM PDT Total Revenue of Rs. 7.19 lakh crore collected under GST in the period between August 2017 and March 2018 During 2017-18, total revenue collected under GST in the period between August 2017 and March 2018 has been Rs. 7.19 lakh crore. This includes Rs. 1.19 lakh crore of CGST, Rs. 1.72 lakh crore of SGST, […] Manage your Governance, Risk & Compliance through COMPLINITY GRC Software www.complinity.com

MCA designates Special Court in UP for trial of Company Law offences Posted: 26 Apr 2018 06:09 AM PDT GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Notification New Delhi, the23 April, 2018 S.o.  (E).- In exercise of the powers conferred by sub-section (1) of section 435 of the Companies Act, 2013 (18 of 2013), the Central Government, with the concurrence of the Chief Justice of the High Court of Allahabad hereby designates the following Court […] Manage your Governance, Risk & Compliance through COMPLINITY GRC Software www.complinity.com

IBBI prescribes conditions for Disciplinary Proceedings against insolvency Professional Posted: 24 Apr 2018 06:37 AM PDT Insolvency and Bankruptcy Board of India 7th Floor, Mayur Bhawan, Connaught Place, New Delhi-110001 CIRCULAR No: LA/010/2018 23rd April, 2018 To All Registered Insolvency Professionals All Registered Insolvency Professional Agencies (By mail to registered email addresses and on website of the IBBI) Dear Madam / Sir, Sub: Commencement of Disciplinary Proceeding The Insolvency and Bankruptcy […] Manage your Governance, Risk & Compliance through COMPLINITY GRC Software www.complinity.com

Govt. invites comments on draft Notification under section 112A as inserted by Finance Act, 2018 by 30th April, 2018 Posted: 24 Apr 2018 06:24 AM PDT The Finance Act, 2018 has withdrawn the exemption under clause (38) of Section 10 of the Income-tax Act, 1961 (the Act) and has introduced a new section 112A in the Act, to provide that long term capital gains arising from transfer of a long-term capital asset being an equity share in a company or a […] Manage your Governance, Risk & Compliance through COMPLINITY GRC Software www.complinity.com

SEBI slams fine of Rs. 1 cr for Non-Compliance Posted: 23 Apr 2018 06:15 AM PDT SEBI imposes a total fine of Rs. 1 crore, including Rs. 5 lakh on Compliance officer of  Suzlon Energy, for failure to disclose the price sensitive  information required  under the insider trading regulations for several occassions. The violations made by the company pertains to, failure in making certain corporate announcements received by them. The regulator said, […] Manage your Governance, Risk & Compliance through COMPLINITY GRC Software www.complinity.com

E-Way Bill system to roll out in Arunachal Pradesh, Madhya Pradesh, Meghalaya, Sikkim and Puducherry from 25 April, 2018 Posted: 23 Apr 2018 05:49 AM PDT PRESS RELEASE 23rd April, 2018 Subject: Roll out of e-Way Bill system for intra-State movement of goods in the States / Union Territory of Arunachal Pradesh, Madhya Pradesh, Meghalaya, Sikkim and Puducherry from 25 thApril, 2018 As per the decision of the GST Council, e-Way Bill system for inter-State movement of goods has been rolled […] Manage your Governance, Risk & Compliance through COMPLINITY GRC Software www.complinity.com

Issues regarding "Bill To Ship To" for e-Way Bill under CGST Rules, 2017 Posted: 23 Apr 2018 05:41 AM PDT A number of representations have been received seeking clarifications in relation to requirement of e-Way Bill for "Bill To Ship To" model of supplies. In a typical "Bill To Ship To" model of supply, there are three persons involved in a transaction, namely: 'A' is the person who has ordered 'B' to send goods directly […] Manage your Governance, Risk & Compliance through COMPLINITY GRC Software www.complinity.com

RBI updates Know Your Customer (KYC) Direction, 2016 Posted: 22 Apr 2018 10:42 PM PDT RBI/DBR/2015-16/18 Master Direction DBR.AML.BC.No.81/14.01.001/2015-16 February 25, 2016 (Updated as on April 20, 2018) Master Direction – Know Your Customer (KYC) Direction, 2016 In terms of the provisions of Prevention of Money-Laundering Act, 2002 and the Prevention of Money-Laundering (Maintenance of Records) Rules, 2005, Regulated Entities (REs) are required to follow certain customer identification procedures while […] Manage your Governance, Risk & Compliance through COMPLINITY GRC Software www.complinity.com

PFRDA prescribes New NPS Subscriber Registration Form- Additional Mandatory Requirements Posted: 22 Apr 2018 10:39 PM PDT Pension Fund Regulatory and Development Authority (PFRDA) has been established by the Government of India for regulation and development of Pension Sector in order to protect the old age income security of subscribers. PFRDA takes various initiatives from time to time in order to simplify and improve the operational issues in National Pension System (NPS) […] Manage your Governance, Risk & Compliance through COMPLINITY GRC Software www.complinity.com

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