Articles by CS Peer mehboob

Prevention of corruption act, 1988 - New amendment and its analysis

CS Peer mehboob 27 September 2018 at 10:57

BACKGROUND The Prevention of Corruption Act, 1988 was enacted to combat corruption in government departments and public sector businesses in India; and to prosec

Corporate Frauds to come under PMLA, 2002

CS Peer mehboob 26 September 2018 at 11:23

BACKGROUND:The Government has introduced amendments in Prevention of Money Laundering Act, 2002(PMLA) through Finance Act, 2018. The amendments aim at further e..

Decriminalization of certain offences under companies act, 2013

CS Peer mehboob 19 July 2018 at 11:32

Introduction:The Ministry of Corporate Affairs (MCA) vide its order dated 13/07/2018 has constituted a 10- member committee to review the penal provisions which..

Violation of CSR provisions and its consequences - An analysis

CS Peer mehboob 09 July 2018 at 10:55

Introduction:The concept of Corporate Social Responsibility in India is governed by Section 135 of the Companies Act, 2013 and Rules made thereunder wherein the..

Independent audit regulator - NFRA

CS Peer mehboob 30 March 2018 at 12:21

Context:Union Cabinet has approved establishment of National Financial Reporting Authority (NFRA). It is a big step forward in regulating the financial audit of..

MCA's commencement notification dated 9th Feb 2018

CS Peer mehboob 13 February 2018 at 11:15

Ministry of Corporate Affairs (MCA) vide its commencement notification dated 09/02/2018 appointed 09/02/2018 as the date on which following 44 amendments by Com..

IBBI publishes course format for Registered Valuer exams under Companies Act

CS Peer mehboob 04 January 2018 at 10:59

The Companies Act, 2013 had brought the concept of Registered Valuers under Section 247 of the Companies Act, 2013 to regulate the practice of valuation in Indi..

A brief on report submitted by Kotak committee on corporate governance

CS Peer mehboob 07 October 2017 at 10:52

The SEBI formed a committee on Corporate Governance in June, 2017 under the Chairmanship of Mr. Uday Kotak.

Cost records and Cost audit under companies act, 2013

CS Peer mehboob 04 September 2017 at 10:53

The Cost Audit represents the verification of cost accounts and a check on the adherence of Cost Accounting Standards.

IBBI permits submission of claims by creditors other than financial and operational

CS Peer mehboob 21 August 2017 at 11:52

IBBI notifies Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) (Amendment) Regulations, 2017 and Insolvency and Ba..