Indian Penal Code

Measures to Check the Incidents of Vanishing Companies

Presently, there are 87 companies falling under the category, Vanishing Companies. Giving this information in written reply to a question in the Lok Sabha, Shri Sachin Pilot, Minister of Corporate Affairs, said that the FIRs have been lodged against all 87 companies and their Directors to trace their whereabouts and also to take action under… Read More

Tags: Companies ActCorporate Affairs MinistryIndian Penal CodeLok SabhaMinistryPublic companySachin PilotThe Companies Act 1956

MCA in the process of Developing an Early Warning System to Identify Early Signs of Frauds

The Ministry of Corporate Affairs is in the process of developing an early warning system to identify early signs of frauds including potential frauds. Giving this information in written reply to a question in the Rajya Sabha today, Shri Sachin Pilot, Minister of Corporate Affairs, said that Pilot testing of the proposed system is expected… Read More

Tags: DominicaFraudGovernmentIndiaIndian Penal CodeMinistry of Corporate AffairsRajya SabhaWarning system

Government to go in for a Stand-Alone Central Legislation to Curb any Dishonest Activity in Sports

The Government is in the process of framing a Stand-alone Central legislation to check any activity of dishonest practice, match fixing/ spot fixing in sporting events. Announcing this while addressing the Media here today, Shri Kapil Sibal, Minister of Law & Justice, said that this process has been initiated as the Attorney General for India… Read More

Tags: Arun JaitleyCricket Association of BengalGamblingIndiaIndian Penal CodeKapil SibalSportSpot-fixing

Corporation Criminal Liability – An Indian Perspective

Criminal Liability of Corporation: An Indian Perspective Manjeet Kumar Sahu Abstract Current Supreme Court™s decision have made the stand apparently clear in India that the Corporation can be prosecuted as a separate legal entity even in the offences where the punishment is imprisonment. This Article explains the present status of India on Corporate Criminal Liability… Read More

Tags: CrimeGlanville WilliamsIndiaIndian Penal CodeIndian Supreme CourtMaharashtraStandard CharteredSupreme CourtSupreme Court of IndiaTADA

India’s Leading Compliance Software

India’s Leading Compliance Software

Get A Demo Today !

Corporate Law Referencer

Corporate Law Referencer

Corporate Law Referencer

Recent Articles

Recent Legal updates

Recent Gst Updates