"25 February 2020" Archive - Page 6

SPICe+ to offer 10 services in a single web form- Read Features

As a part of Government of India’s Ease of Doing Business (EODB) initiatives, the Ministry of Corporate Affairs has notified and deployed a new Web Form christened ‘SPICe+’ (pronounced ‘SPICe Plus’) replacing the old SPICe form. SPICe+ has come into force from 23.02.2020. SPICe+ is an integrated Web Form which would offer ten se...

Posted Under: Company Law |

Mauritius included in FATF list of jurisdictions under increased monitoring

Press Release No. 10/2020-SEBI 25/02/2020

The Financial Action Task Force on February 21, 2020, has placed Mauritius in the list of 'jurisdictions under increased monitoring', commonly referred to as the 'grey list'....

GST: HC denies bail in view of enormity of scam & colossal loss caused to State exchequer

Rajesh and another Vs State of Haryana (Punjab and Haryana High Court)

Rajesh and another Vs State of Haryana (Punjab and Haryana High Court) The FIR in question was lodged at the instance of ASI Vinod Kumar wherein it has been alleged that on 4.6.2019 when he along with other police officials was present near grain market bridge for the purpose of patrolling, then a secret information […]...

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