Recent Post by Lalit Rajput

Corporate Compliance Calendar for the m/o January 2020

Corporate Compliance Calendar for the m/o January 2020

Companies (Adjudication of Penalties) Amendment Rules, 2019: -An Analysis of Rule 3
Companies (Adjudication of Penalties) Amendment Rules, 2019: -An Analysis of Rule 3   Ministry of Corporate Affairs (MCA), Government of India (GOI) wide notification dated 19th February, 2019 amended the Companies (Adjudication of Penalties) Rules, 2014. These rules may be called the “Companies (Adjudication of Penalties) Third Amendment Rules, 2019”. They shall come into force...
FEMA / RBI Compliance Checklist

FEMA / RBI Compliance Checklist FEMA (Foreign Exchange Management Act, 1999) has acted as a catalyst for the growth and development of various sectors in India. The main aim of FEMA is to facilitate external trade, balance the payments, promote the orderly development, and maintain the foreign exchange market in India. This article covers the…

ECB FACILITY FOR STARTUPS
ECB facility for Startups   Reserve Bank of India (RBI) vide circular no. RBI/2018-2019/109A.P. (DIRSeries)CircularNo.17 dated 16th January, 2019 has issued External Commercial Borrowings (ECB) Policy – New ECB Framework. “Under the said policy, AD Category-I banks are permitted to allow Startups to raise ECB under the automatic route as per the following framework:” Eligibility...
EMPLOYEES’ PROVIDENT FUNDS (EPF) AND MISCELLANEOUS PROVISIONS ACT, 1952

Background: PF is the retirement saving scheme available to all the salaried employees, is backed by the government on which fixed interest is paid. The employee provident fund is administered by the Employees Provident Fund Organization (EPFO), a statutory body developed by the government of India under the Ministry of Labor and Employment. It is formed to administer the mandatory…

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