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Kishan Parmar

Latest Posts by Kishan Parmar

Private Companies Must Dematerialize Securities: Rule 9B Amendment

January 31, 2024 16869 Views 0 comment Print

Explore the dematerialisation of securities by private companies under Companies Act 2013. Learn about rules, compliance, and consequences for non-compliance.

Summary of compliance for related party transactions

January 2, 2023 7962 Views 2 comments Print

Understand the steps and precautions to ensure compliance of SA 230 with related party transactions. Explore limit thresholds, board approval & more. Summary of compliance for related party transactions.

What actually happened in PNB scam?

June 21, 2018 9738 Views 6 comments Print

What actually happened in PNB scam? Let’s start from the concept. First, Let’s understand how things work. Some importer, let’s call him Nirav Modi or NM, wants to import pearls or diamonds and then sell them. The purchase requires money, so NM approaches a bank, say Punjab National Bank (PNB). PNB says look, I’ll give […]

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