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Archive: 20 March 2020

Posts in 20 March 2020

Condonation of INC-28 for NCLT order under IBC

March 20, 2020 24207 Views 2 comments Print

MCA vide its General Circular No. 08/2020 dated 6th march 2020 mandated the filing of NCLT order for CIRP or Liquidation process under the IBC 2016. This circular provides for the mandatorily filing of INC-28 for NCLT order to Registrar of Companies on the part of IRP (Interim Resolution Professional) or RP (Resolution Professional). Further […]

LLP Settlement Scheme, 2020- Scope, Objective, Validity, Applicability

March 20, 2020 1152 Views 0 comment Print

The Limited Liability Partnership (LLP)  is required to file periodic returns, information, apart from event based transactions, with the Registrar of Companies  via www.mca.gov.in. Such information filing relates to filing of LLP Agreement, Change in LLP Agreement [ LLP 3], Changes in Partners / Designated Partners [LLP 4],  Statement of Account & Solvency (Annual or […]

Fugitive economic offenders : A serious threat to world nation

March 20, 2020 3447 Views 1 comment Print

Introduction Corporate India witnessed various fraud and economic offences which have tampered the economy as well as banking sector. Some of prominent instances have been the Punjab National Bank scam (PNB Scam) having Mr. Nirav Modi & Choksi Group at the center of it, looted Rs. 12,636 crores and left India for quite a long […]

Decoding India’s Trade Agreements – Part –1

March 20, 2020 5985 Views 1 comment Print

In the recent years, the world is witnessing a rapid proliferation of Free Trade Agreements (FTAs). The world trading system has witnessed an increasing number of integration initiatives in recent years on the back of comparative advantages. For India too it became necessary to be integrated into the global trade to attain its economic growth […]

Trademark objection vs opposition

March 20, 2020 5244 Views 0 comment Print

What is a trademark and why it is important? A trademark is a type of intellectual property consisting of a recognizable sign, design, or expression which identifies products or services of a particular source from those of others. The trademark owner can be an individual, business organization, or any legal entity. A trademark may be […]

Process for ISIN for Dematerialisation of share of company

March 20, 2020 55905 Views 2 comments Print

Dematerialisation is the process by which a client can get physical certificates converted into electronic balances. Every unlisted public / private company shall facilitate dematerialisation of all its existing securities by making necessary application to a depository as defined in section 2 (1) (a) of the Depositories Act, 1996 and shall secure International Security Identification […]

Direct Tax Vivad Se Vishwas Bill, 2020- Detailed Study

March 20, 2020 4428 Views 0 comment Print

Article explains Direct Tax Vivad Se Vishwas Bill, 2020– Explaining Statement of objects and reasons, Resolution mechanism, Immunity from initiation of proceedings in respect of offence and imposition of penalty in certain cases, Definition of the term Appellant, Appeals covered under the Vivad Se Vishwas Scheme, Appeals not covered under the Vivad Se Vishwas Scheme, […]

Tariff Notification No. 29/2020-Customs (N.T.), dated: 20.03.2020

March 20, 2020 738 Views 0 comment Print

Tariff Notification No. 29/2020-Customs (N.T.) in respect of Fixation of Tariff Value of Edible Oils, Brass Scrap, Poppy Seeds, Areca Nut, Gold and Silver Government of India Ministry of Finance (Department of Revenue) (Central Board of Indirect Taxes and Customs) Notification No. 29/2020-CUSTOMS (N.T.) New Delhi, 20th March, 2020 30 Phalguna, 1941 (SAKA) S.O. 1187(E).– […]

Extend due date of Return under GST due to COVID-19: ICAI

March 20, 2020 59991 Views 13 comments Print

Provide appropriate relaxation to the registered person and extend due dates of filing all returns under GST, which fall in month of March and April, 2020 till 30th April, 2020. This would provide needed relaxation to the trade, in combating the circumstances arising out of Coronavirus.

Last date of filing of Unified Annual Return under 8 Labour Laws

March 20, 2020 20754 Views 0 comment Print

The Filing of Unified online Annual Returns for the year 2019 under 8 Acts and 10 Central Rules were to be filed from 1st January to 1st February 2020. For the year 2019 a total of 30,420 Annual Returns so far have been received on Shram Suvidha Portal  In, view of the spread of Novel […]

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