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June 13, 2013

CLB can compound offence

The Supreme Court has ruled that prior permission of the criminal court is not necessary for compounding an offence under the Companies Act when power of compounding is exercised by the Company Law Board (CLB).

May 03, 2013

Unclaimed dividend with companies at Rs 1,101cr!!!

With Rs 113 crore, Reliance Industries (RIL) tops the list of companies..

March 19, 2013

Early warning system to detect corporate frauds in offing

A framework – Early Warning System (EWS) – that will help detect corporate and financial misdoings in the initial stages.

March 13, 2013

Government proposal to RBI to save public from unscrupulous companies

The Government is looking to involve RBI and state police to protect innocent investors.

March 11, 2013

Inquiry into Wal-Mart's Lobbying Activities!

Shri Sachin Pilot, Minister of Corporate Affairs, said that the Committee is to submit its report within 3 months, to see whether the Company has undertook any activity to contravene any Indian Law.