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Category: Watchlist

Key news related to companies and directors to watch.

Update from IBBI – 21-22 Nov 2018

Update on Public Announcements and Invitation of Resolution Plans from Insolvency and Bankruptcy Board of India mentioned below for your … More

Insolvency and Bankruptcy Board of India, Public Announcements
Tax Evasion of Rs 29,088 Cr Detected

Rs 29,088 Cr Indirect Tax Evasion Detected During April-Oct ’18

The Finance Ministry’s investigation department has detected tax evasion worth Rs 29,088 crores in 1,835 cases during April-October 2018. Out … More

Central Board of Indirect Taxes and Customs, Directorate General of GST Intelligence, excise duty, Finance Ministry, goods & services tax, Indirect Tax Evasion, service tax

RBI circular to send 100 more firms to NCLT

Highlights The Supreme Court (SC) will hear a case filed by the Association of Power Producers against the Reserve Bank’s … More

Last Date of Filing DIR 3 KYC without fee expired on 15th Sep 2018

Ministry Of Corporate Affairs notified that there is no further extension in the last date of filing of DIR 3 … More

15th sep 2018, directors, MCA, Notification, Penalty by MCA

Amrapali Group Properties Attached by SC

 [Word Count: 316 Estimate Read Time: 1 Min 34 Sec] Summary Supreme Court Charges Amrapali Group as ‘Defrauding Investors’ Court … More

List of 114 Companies Found Registered at a Single Location in Hyderabad

[Word Count: 321 Estimate Read Time: 1 Min 36 Sec] Summary Ministry of Corporate Affairs(MCA) has started a campaign to … More

114 companies, Hyderabad, MCA, Ministry of Corporate Affairs, Raid in Hyderabad, Ramalinga Raju, Registrar of Companies, ROC, Shell Companies, SRSR Advisory Services

List of 222 Companies Delisted by BSE on 04 July 18

[Word Count: 432 Estimate Read Time: 2 Min] Summary: Notifications issued on 02 Jul 2018 informing delisting 222 companies Notification … More

Bombay Stock Exchange, BSE, companies, delist, delisted, List of 222 Companies

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