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Our Kolkata Office has shifted to "B42, Metropolitan Cooperative Housing Society, Kolkata 700105" with effect from December 2, 2024

Case Law Update : Issue 5

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  • No shares, no say, yet a promoter: How marital ties create fictional “promoter groups”
  • Understanding Know Your Customer (KYC): Safeguarding Financial Integrity in India
  • RBI publishes FAQs on KYC – Question on Modes of Onboarding Raises more Questions
  • MCA’s V3 becomes completely operational
  • A pledge of prudence – New Gold Lending Directions keep it balanced, non-discriminatory and flexible

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MCA Clarification on IFC Reporting in Auditor’s Report for Private Compan... Case Law Update: Issue 6
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