TIOL Mail Update
 
 
2020-TIOLCORP-NEWS-215| Tuesday Ocotober 27, 2020

Dear Member,

Sending following links.

Warm Regards,
Tiolcorplaws

For assistance please call us at +91 850 600 0282 or email us at helpdesk@tiol.in.

 
COMPANIES LAW
2019-TIOLCORP-10-IBBI

Ajay Kumar

Whether accepting assignment as Voluntary Liquidator after 31.12.2019 without holding a valid AFA is illegal and wrong for which disciplinary action can be taken - YES : IBBI

- Show cause notice disposed of

 
FEMA & PMLA
2020-TIOLCORP-12-HC-DEL-PMLA

Directorate Of Enforcement Vs Dhruv Tewari

Whether direction given to DIE to release certain amount to petitioner being student with condition to submit undertaking is reasonable and justified - YES: HC

- Matter disposed of: PMLA

 
HIGH LIGHTS (SISTER PORTAL)
  TIOL

Income Tax searches in NCR, huge accommodation entries detected

India moving towards gas-based economy: PM

Govt extends facility of childcare leave to male employees

GST compliances - A constructive move towards automation

TOG

India, USA ink BECA pact

TRIFED offers 100 new organically-grown tribal foodstuffs

AIM launches India–Australia Economy Hackathon

 

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FLASH NEWS
CSB Bank join hands with IIFL Finance for sourcing and managing retail gold loan assets

Tech Mahindra acquire 100% equity in two companies Momenton and Tenzing Ltd

India's Future Retail have to go into liquidation if its deal to sell assets to Reliance Industries fails

 
CORP BRIEF
Futuristic vision has provided India with solid Startup ecosystem: Goyal

Review of Jal Jeevan Mission with focus on Water Quality Testing

 
CORP ENSICHT
Bilateral Netting - A Step Towards A Vibrant Financial Sector  
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