Judgement

Rajasthan High Court: The transactions done legally under the Companies Act of transferring shares of one shareholder to another, if any, which may accrue on account of legally allowed transactions cannot be made as a ground to draw presumption of Benami transaction under the Benami Act, 1988

Share Transfer done legally under Companies Act cannot be made as ground to draw presumption of Benami transaction

Articles

All about ROC Annual Return & Forms MGT-7, MGT-8 and AOC-4

E QUICK REFERENCER ON ANNUAL RETURNS (MGT7,MGT7A, MGT8 AND ITS FAQ's)

E QUICK REFERENCER ON ANNUAL RETURNS (MGT7, MGT7A, MGT8 AND ITS FAQ's)

Bonus Share Issue Procedure under Companies Act

All about ROC Annual Filings

Preliminary Enquiry by CBI not mandatory in every corruption case, revived FIR: SC

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