2020-TIOLCORP-NEWS-42 | Wednesday, February 26, 2020

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COMPANIES LAW
  2020-TIOLCORP-06-NCLT

Videocon Industries Ltd Vs Central Goods and Services Department

Whether there is any bar on the GST Department to accept manual returns along with physical GST deposits of the corporate debtor undergoing insolvency if the online portal is not accepting e-returns - NO: NCLT

- Application allowed: NCLT
CAPITAL MARKET LAWS
  2020-TIOLCORP-01-SC-CM-LB

Osians Connoisseurs Of Art Pvt Ltd Vs SEBI

Whether private trust funds are barred from running a collective investment scheme akin to companies within the sweep of section 11AA of the SEBI Act, 1992 without the registration of SEBI - YES: SC Larger Bench

- Appeal dismissed: SUPREME COURT OF INDIA

2020-TIOLCORP-06-SAT

Reflection Investments Vs NSE of India Ltd

Whether suspension of broker from trading on NSE due to failure to maintain client funds warrants an interim suspension if assurance is made to recoup the shortfall on client funds within the window provided by the MCSGFC, NSE - YES: SAT

- Directions issued: SAT
HIGH LIGHTS (SISTER PORTAL)
  TIOL

Penny wise

Railways records zero pax fatality in last 11 months

India, Australia agree to resume talks on CECA

CCEA okays Rs 1480 Cr National Technical Textiles Mission

Cabinet approves Order for adaptation of Central laws in J&K

Rs 96 Cr ITC fraud - Kolkata DGGI arrests two persons

TOG

Cabinet okays exemption from applicability of DPE Guidelines to IPGL

India, Australia agree to resolve bilateral market access issues

 

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FLASH NEWS
  BPCL to set up rolling fund to support start ups

RBI lifts regulatory restrictions on Bandhan Bank to open new branches subject to opening of outlets in rural sector
CORP BRIEF
  CARO, 2020 increases Auditors vigilance towards greater corporate financial transparency

Cabinet nod for exemption from DPE Guidelines to IPGL

SEBI CIRCULAR
  Facilitating transaction in Mutual Fund schemes through the Stock Exchange Infrastructure
MCA ORDER
  MCA notifies Companies (Auditor's Report) Order, 2020
MISC NOTIFICATION
  NBFCs having assets worth Rs 100 Cr & above & entitled for enforcement of secured interest in secured debts of Rs 50 lakhs & above, notified as FIs
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