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Knowledge Connect is a monthly newsleer published by R & A Associates .

Oct'2012 Issue, Vol 19

Arcle of the Month

Investment Opportunies made more favorable by

BS E&NS E for 'SME' Plaorms

Leading bourses BSE and NSE launched their SME

exchange plaorms to enable small and medium

enterprises to raise funds and get listed as public

enes. While BSE kick-started its SME plaorm

under the brand name of BSE SME Exchange with

lisng of BCB Finance...read more >>

Updates & Amendments

A. MI NISTRY OF CORPORATE AFFAIRS (MCA)

Filling Of Balance Sheet and profit and loss

Account by Companies in Non-XBR L for the

accounng year commencing on or aer

01.04.2011

Filing of form 23B by statutory auditor for the

accounng year 2012-13

Companies (Central Government's) General

Rules and Forms (Sixth Amendment) R ules,

2012

Condion to be imposed for conversion ofordinary Society into Producer Company,

Part IX A of the Companies Act, 1956

Filing of Balance sheet and Profit and Loss

Account by Companies in Non-XBRL for

accounng year commencing on or aer 01-04-

2011

Constuon of a Commiee for Reforming the

Regulatory E nvironment for doing B usiness in

India

Delegaon of powers to Regional Directors u/s

17, 18, 19, 141 and 188 of the Companies Act,

1956 MCA vide its noficaon

B. SECURITIES AND EXCHANGE BOARD OF INDIA

(SEBI)

Addendum to Circular N o.

CI R/MRD /DP/21/2012 dated August 2, 2012

C. RESERVE BANK OF INDIA (RBI )

Foreign Direct Investment (FDI) in India -

Allotment of Shares to person resident outside

India under Memorandum of Associaon

(MoA) of an Indian company

Foreign investment in SingleBrand Product

Retail Trading/ Mul-Brand Retail Trading /

Civil Aviaon Sector / Broadcasng Sector /

Power Exchanges

Establishment of Liaison Office (LO) / B ranch

Office (BO) / Project Office (PO) in India by

Partner's Speak

"Tough mes never last, but tough

people do"

The tle of the book by Robert H .

Schuller, is so apt for all those

corporates and business houses that

have been able to sustain themselves in

these very prolonged depressed

economic markets.. . read more >>

Compliance Calendar

>> Compliances for the month of Oct -

2012

>> Compliance Calendar as per Lisng

Agreement for the quarter & half year

ended on 30th September, 2012

Case Laws

1. Relevant Act : Industrial Disputes

Act, 1947 Decided Case Law :

Mohit E lectronics & Workman

Tahir H ussan (D el) Facts of the Case

: The Labour Court directed the

management... read more >>

2. Relevant Act : Companies Act,

1956. Decided Case Law : Haryana

Telecom Ltd Vs Sterlite Industries

(India) Ltd. Case Decided by :

Supreme Court Clarificaon : The

Arbitrator can refer the maers

relang to disputes for which he is

empowered to decide...read more >>

Legal Jargons

"Word: Peremptory"

Meaning: Peremptory is a Lan word

which means pung an end to all

debate or acon. Example: The officer

issued peremptory commands

Pronunciaon: per+emp+to+ry...

read more >>

Lets Analyse

The intenon behind including this new

corner in our news leer is keeping in

view our professional colleagues and

also other stakeholders who work on

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Business Set-Up

Audit n Assurance

Corporate Governance

Legal Due Diligence

Forex Compliances

Corporate Advisory & Compliance

Regulatory Approvals & Repres entaon

Merger/Amalgamaon or Acquision

Employee Stock Opon Schemes

Transacon documents

Intellectual Property RightsAdvisory on Capital Raising

Services to Lending Instuons

Services for Export Oriented Units

Foreign Enes Clarificaon

Overseas Direct Investments by Indian Party

Raonalisaon

Trade Credits for Import into India

External Commercial B orrowings (ECB) Policy

Bridge Finance for infrastructure sector

External Commercial B orrowings (ECB) Policy

Repayment of Rupee loans and/or fresh R upee

capital expenditure US D 10 billion scheme

Overseas Investment by Indian Pares in

Pakistan

Foreign Direct I nvestment by cizen / enty

incorporated in Pakistan

Issue of Indian Depository Receipts (IDRs) -

Limited two way fungibilty

company law...read more >>

Demysfy Law

The Sociees Registraon Act, 1860

('Act') provided for the registraon of

literary, scienfic and charitable

sociees. T he object of this Act, as

enunciated in its preamble, was to

make provisions for improving the legal

condions of sociees established for

the promoon of literature science or

the fine art... read more >>

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