The Securities and Exchange Board of India has a department for cases related to the diversion of funds, resources, and bank loans by promoters of a company. What is the name of that department?
What does the term public funds include in terms of NBFC? Is it the same as public deposits?
What are the options for getting refunds for persons making zero rated supplies?
What are the conditions regarding a) Transfer of Funds from Non-Resident Ordinary (NRO) account to Non-Resident External (NRE) Account b) Repatriation of balances held in NRO accounts?
Which Social Enterprises are not eligible to get registered or raise funds through Social Stock Exchange/Stock Exchange?
Please share in case of calculations of Net-owned fund what includes and what excludes ?Click here to view / answer Share it on
Please share the legal definition given by RBI in case of FDI applicability in terms of Repatriation of fundsClick here to view / answer Share it on
Please share your answers on the captioned subject.
Looking for some practical views on captioned subject. The matter is as follow:
A buyback can be financed through cash credit account? where, the said CC is always running with debit balance.
Thanks in advance,
Please guide what extra documentation shall require with AD Bank or RBI, if funds are remitted from outside India by other person on behalf of remitter.
For e.g. ABC Ltd. was require to send funds from outside India but they have remitted funds through XYZ Ltd. on behalf of ABC Ltd.
Your early reply shall be very helpful.
Whether a Company can become partner in LLP?
& if yes then can Company introduce Capital i.e. can company give funds to LLP as Capital?
I would want to know whether the provisions of Employees' Provident Funds Act, 1952 apply to the state of Jammu and Kashmir also who get the benefits of the Provident Fund?
Compliance Calendar LLP is Recognised as Startup by DIPP Under Ministry of Commerce & Industry, Government of India