2020-TIOLCORP-NEWS-23 | Friday, January 31, 2020

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COMPANIES LAW
  2020-TIOLCORP-15-NCLAT

Vivek Jha Vs Daimler Financial Services India Pvt Ltd

Whether the period of limitation under the IBC gets renewed everytime the corporate debtor makes an acknowledgement in writing within the expiration of the period prescribed u/s 18 of the Limitation Act, 1963 - YES: NCLAT

- Appeal dismissed: NCLAT
FEMA & PMLA
 
2020-TIOLCORP-03-HC-DEL-PMLA

Directorate of Enforcement Vs Naresh Grover

Whether a property purchased and mortgaged prior to a scheduled crime, cannot undergo attachment as being qualified as 'proceeds of a crime'- YES: HC

Whether a property unacquired from proceeds of crime on which the bank has recovered the proceeds through a sale, to appropriate the amount due by the mortgagor flowing from the SARFAESI Act cannot be subjected to an attachment order- YES: HC

- Revenue's petition dismissed: DELHI HIGH COURT

HIGH LIGHTS (SISTER PORTAL)
  TIOL

Social Welfare Surcharge on duty paid through scrips - boon turned into bane

Banks to deliver Life Certificate at pensioners' doorstep

Cab Secy holds high level review on Coronavirus travellers from China

GST mop-up grew by 4.1 % between April-November, 2019

MSMEs - Govt to set up 20 Technology Centres for Rs 6000 Cr

Economic Survey links low Firm formation in Eastern India to low literacy rate

Economic Survey favours easing of Fiscal Deficit Target to revive growth

Economic Survey - Balance of Payments position has improved

Ten key things to look out about GST in Economic Survey

TOG

Industrial Sector performance key to achieving USD 5 trillion economy

Over 10 Cr toilets built in Rural India under Swachh Bharat Mission

Govt needs to spend USD 1.4 Tn on infrastructure: Economic Survey

Economic Survey 2019-20 - Free markets, pro-business policy is theme

Thalis are more affordable for Common man now: Economic Survey

DoPPW eases norms for submitting Annual Life Certificates

 

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CORP BRIEF
  IBC - 4-fold decline in Resolution Time, claims Economic Survey

Women employment up by 8 % in 2017-18: Economic Survey

India jumps up 79 positions in WB Doing Business Rankings

India needs to spend USD 1.4 tn on Infrastructure

MCA NOTIFICATION
  Govt notifies section 460 of Companies Act to be applicable to LLP

Govt extends last date of filing AOC-4 NBFC (Ind AS) for eligible companies to March 31, 2020

MCA CIRCULAR
  Govt extends due date of filing AOC-4,AOC-4(CFS), AOC-4(XBRL) & MGT-7 eforms to March 31 for companies in J&K & Ladakh

Relaxation of additional fees and extension of last date of filing of AoC-4 NBFC (Ind AS) and AoC-4 CFS NBFC (Ind AS) for FY 2018-19 under the Companies Act, 2013

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