Corporate Laws Combo of important Corporate Acts. Pack of Acts.

This combo product is bundled in India but the publishing origin of this title may vary.Publication date of this bundle is the creation date of this bundle; the actual publication date of child items may vary.Companies Act 2013 alongwith Allied Companies Rules. The law/ legal book from Professional contains: Companies Act 2013 alongwith Allied Companies Rules Companies Act 2013 (18 of 2013) as amended by Companies (Amendment) Act 2020 (29 of 2020) alongwith Allied Companies Rules (as amended up to date) With Comparative Table of Companies Act 2013 New Act and Companies Act 1956 Old Act Companies Act 2013 [As amended by Companies (Amendment) Act 2020 (29 of 2020)] Companies (Auditor’s Report) Order 2020 [As amended by Companies (Auditor’s Report) Second Amendment Order 2020] Companies (Specification of Definitions Details) Rules 2014 [As amended by Companies (Specification of Definitions Details) Third Amendment Rules 2021] Companies (Incorporation) Rules 2014 [As amended by Companies (Incorporation) Fourth Amendment Rules 2021] Companies (Prospectus and Allotment of Securities) Rules 2014 Companies (Issue of Global Depository Receipts) Rules 2014 Companies (Acceptance of Deposits) Rules 2014 Companies (Registration of Charges) Rules 2014 Companies (Management and Administration) Rules 2014 Companies (Declaration and Payment of Dividend) Rules 2014 Companies (Accounts) Rules 2014 [As amended by Companies (Accounts) Second Amendment Rules 2021] Companies (Corporate Social Responsibility Policy) Rules 2014 [As amended by Companies (Corporate Social Responsibility Policy) Amendment Rules 2021] Companies (Audit and Auditors) Rules 2014 [As amended by Companies (Audit and Auditors) Second Amendment Rules 2021] Companies (Appointment and Qualification of Directors) Rules 2014 [As amended by Companies (Appointment and Qualification of Directors) Amendment Rules 2021] Companies (Meetings of Board and its Powers) Rules 2014 [As amended by Companies (Meetings of Board and its Powers) Amendment Rules 2021] Companies (Appointment and Remuneration of Managerial Personnel) Rules 2014 Companies (Inspection Investigation and Inquiry) Rules 2014 Companies (Authorised to Registered) Rules 2014 Companies (Registration of Foreign Companies) Rules 2014 [As amended by (Registration of Foreign Companies) Amendment Rules 2021] Companies (Registration Offices and Fees) Rules 2014 Nidhi Rules 2014 Companies (Adjudication of Penalties) Rules 2014 Companies (Miscellaneous) Rules 2014 Companies (Cost Records and Audit) Rules 2014 Companies (Share Capital and Debentures) Rules 2014 [As amended by Companies (Share Capital and Debentures) Amendment Rules 2021] Companies (Filing of Documents and Forms in Extensible Business Reporting Language) Rules 2015 National Company Law Tribunal Rules 2016 National Company Law Appellate Tribunal Rules 2016 Investor Education and Protection Fund Authority (Accounting Audit Transfer and Refund) Rules 2016 [As amended by Investor Education and Protection Fund Authority (Accounting Audit Transfer and Refund) Amendment Rules 2021] Companies (Mediation and Conciliation) Rules 2016 Companies (Transfer of Pending Proceedings) Rules 2016 Companies (Compromises Arrangements and Amalgamations) Rules 2016 [As amended by (Compromises Arrangements and Amalgamations) Amendment Rules 2021] National Company Law Tribunal (Procedure for Reduction of Share Capital of Company) Rules 2016 Companies (Removal of Names of Companies from the Register of Companies) Rules 2016 Companies (Arrests in connection with Investigation by Serious Fraud Investigation Office) Rules 2017 Companies (Restriction on Number of Layers) Rules 2017 Companies (Registered Valuers and Valuation) Rules 2017 Companies (Significant Beneficial Owners) Rules 2018 Investor Education and Protection Fund Authority (Form of Annual Statement of Accounts) Rules 2018 Investor Education and Protection Fund Authority (Form and Time of Preparation of Annual Report) Rules 2018 National Financial Reporting Authority Rules 2018 National Financial Reporting Authority (Meeting for Transaction of Business) Rules 2019 Companies (Creation and Maintenance of Databank of Independent Directors) Rules 2019 [As amended by Companies (Creation and Maintenance of Databank of Independent Directors) Second Amendment Rules 2021] Companies (Winding Up) Rules 2020 Producer Companies Rules 2021 Companies (Accounting Standards) Rules 2021Competition Act 2002 alongwith Competition Commission of India (Manner of Recovery of Monetary Penalty) Regulations 2011. The law/ legal book from Professional contains: Competition Act 2002 (12 of 2003) as amended by Jammu and Kashmir Reorganisation Act 2019 alongwith Competition Commission of India (Manner of Recovery of Monetary Penalty) Regulations 2011 as amended by Competition Commission of India (Manner of Recovery of Monetary Penalty) Amendment Regulations 2021 Competition Commission of India (General) Regulations 2009 as amended by Competition Commission of India (General) Amendment Regulations 2021 The Competition Act 2002 Competition Commission of India (Selection of Chairperson and other Members of the Commission) Rules 2003 Competition Commission of India (Oath of Office and of Secrecy for Chairperson and Other Members) Rules 2003 Competition Commission of India (Salary Allowances and other Terms and Conditions of Service of Chairperson and other Members) Rules 2003 Competition Commission of India (Term of the Selection Committee and the Manner of Selection of Panel of Names) Rules 2008 Competition Commission of India (Return on Measures for the Promotion of Competition Advocacy Awareness and Training on Competition Issues) Rules 2008 Competition Appellate Tribunal (Salaries and Allowances and other Terms and Conditions of Service of the Chairperson and other Members) Rules 2009 Competition Commission of India (Number of Additional Joint Deputy or Assistant Director-General other Officers and Employees their Manner of Appointment Qualification Salary Allowances and other Terms and Conditions of Service) Rules 2009 Competition Appellate Tribunal (Form and Fee for Filing an Appeal and Fee for Filing Compensation Applications) Rules 2009 Competition Commission of India (Director-General) Recruitment Rules 2009 Competition Commission of India (Form of Annual Statement of Accounts) Rules 2009 Competition Commission of India (Form and Time of Preparation of Annual Report) Rules 2008 Competition Commission of India (Salary Allowances other Terms and Conditions of Service of the Secretary and Officers and other Employees of the Commission and the Number of such Officers and other Employees) Rules 2009 Competition Commission of India (General) Competition Commission of India (Determination of Cost of Production) Regulations 2009 Competition Commission of India (Lesser Penalty) Regulations 2009 Competition Commission of India (Meeting for Transaction of Business) Regulations 2009 Competition Appellate Tribunal (Procedure for Appeals and Applications) Regulations 2010 Competition Appellate Tribunal (Procedure) Regulations 2011 Competition Commission of India (Manner of Recovery of Monetary Penalty) Regulations 2011 Competition Commission of India (Procedure in Regard to the Transaction of Business Relating to Combinations) Regulations 2011 Competition Commission of India (Procedure for Engagement of Experts and Professionals) Regulations 2009Foreign Exchange Management Act 1999 as amended by International Financial Services Centres Authority Act 2019. The law/ legal book from Professional contains: Foreign Exchange Management Act 1999 as amended by International Financial Services Centres Authority Act 2019 Alongwith Allied Rules Regulations and Orders Foreign Exchange Management (Non-debt Instruments) Rules 2019 as amended by Foreign Exchange Management (Non-debt Instruments) (Fourth Amendment) Rules 2021 With Short Comments Foreign Exchange Management Act 1999 [As amended by the International Financial Services Centres Authority Act 2019] Foreign Exchange (Authentication of Documents) Rules 2000 Foreign Exchange (Compounding Proceedings) Rules 2000 Foreign Exchange Management (Adjudication Proceedings and Appeal) Rules 2000 Foreign Exchange Management (Current Account Transactions) Rules 2000 Foreign Exchange Management (Encashment of Draft Cheque Instrument and Payment of Interest) Rules 2000 Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) Regulations 2000 Foreign Exchange Management (Acquisition and Transfer of Immovable Property outside India) Regulations 2015 Foreign Exchange Management (Borrowing and Lending in Rupees) Regulations 2000 Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) Regulations 2000 Foreign Exchange Management (Deposit) Regulations 2016 Foreign Exchange Management (Establishment in India of a Branch Office or a Liaison Office or a Project Office or any other Place of Business) Regulations 2016 Foreign Exchange Management (Export and Import of Currency) Regulations 2015 [As amended by the Foreign Exchange Management (Export and Import of Currency) (Second Amendment) Regulations 2020] Foreign Exchange Management (Export of Goods and Services) Regulations 2015 [As amended by the Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations 2021] Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) Regulations 2015 Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations 2000 [As amended by the Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations 2020] Foreign Exchange Management (Guarantees) Regulations 2000 Foreign Exchange Management (Insurance) Regulations 2015 Foreign Exchange Management (Investment in Firm or Proprietary Concern in India) Regulations 2000 Foreign Exchange Management (Issue of Security in India by a Branch Office or Agency of a Person Resident outside India) Regulations 2000 Foreign Exchange Management (Manner of Receipt and Payment) Regulations 2016 [As amended by the Foreign Exchange Management (Manner of Receipt and Payment) (Second Amendment) Regulations 2020] Foreign Exchange Management (Permissible Capital Account Transactions) Regulations 2000 Foreign Exchange Management (Possession and Retention of Foreign Currency) Regulations 2015 Foreign Exchange Management (Realisation Repatriation and Surrender of Foreign Exchange) Regulations 2015 Foreign Exchange Management (Remittance of Assets) Regulations 2016 Foreign Exchange Management (Transfer or Issue of any Foreign Security) Regulations 2004 Foreign Exchange Management (Non-debt Instruments) Rules 2019 [As amended by the Foreign Exchange Management (Non-debt Instruments) (Fourth Amendment) Rules 2021] Foreign Exchange Management [Withdrawal of General Permission to Overseas Corporate Bodies (OCBs)] Regulations 2003 Foreign Exchange Management (Removal of Difficulties) Order 2000 Foreign Exchange Management (Crystallization of Inoperative Foreign Currency Deposits) Regulations 2014 Foreign Exchange Management (Offshore Banking Unit) Regulations 2002 Foreign Exchange Management (International Financial Services Centre) Regulations 2015 [As amended by the Foreign Exchange Management (International Financial Services Centre) (Amendment) Regulations 2020] Foreign Exchange Management (Regularization of Assets Held Abroad by a Person Resident in India) Regulations 2015 Foreign Exchange Management (Debt Instruments) Regulations 2019 [As amended by the Foreign Exchange Management (Debt Instruments) (Amendment) Rules 2021] Foreign Exchange Management (Cross Border Merger) Regulations 2018 Foreign Exchange Management (Borrowing and Lending) Regulations 2018 [As amended by the Foreign Exchange Management (Borrowing and Lending) (Amendment) Regulations 2021] Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations 2019 [As amended by the Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) (Amendment) Regulations 2020] Foreign Exchange Management (Margin for Derivative Contracts) Regulations 2020 Foreign Exchange Regulation Act 1973 Repealed by the Foreign Exchange Management Act 1999. The law/ legal book from Professional contains: Foreign Exchange Regulation Act 1973 Repealed by the Foreign Exchange Management Act 1999 Alongwith Foreign Exchange Regulation Rules 1974 With Short Comments Short title extent application and commencement Definitions Classes of officers of Enforcement Appointment and powers of officers of Enforcement Entrustment of functions of director or other officer of Enforcement Authorised dealers in foreign exchange Money-changers Restrictions on dealing in foreign exchange Restrictions on payment Blocked accounts Restrictions on import and export of certain currency and bullion Acquisition by Central Government of foreign exchange Duty of persons entitled to receive foreign exchange etc Payment for exported goods Payment for lease hire or other arrangement Regulation of export and transfer of securities Restrictions on issue of bearer securities Restriction on settlement etc. Restriction on holding of immovable property outside India Certain provisions as to guarantee in respect of debt or other obligation Restrictions on the appointment of certain persons and companies as agents or technical or management advisers in India Restrictions on establishment of place of business in India Prior permission of Reserve Bank required for taking up employment etc. in India by nationals of foreign States Restriction on acquisition holding etc. of immovable property in India Power to call for information Power to search suspected persons and to seize documents Power to arrest Power to stop and search conveyances Power to search premises Power to seize documents etc Power to examine persons Power to summon persons to give evidence and produce documents Custody of documents etc. Encashment of cheque draft etc. Inspection Prohibition of disclosure of documents or information except in certain cases Power of police officers and other officers to enter search etc. Procedure in respect of foreign exchange or any other goods seized by police officers Section Page Contracts in evasion of the Act False statements Failure to comply with conditions subject to which permissions or licenses have been given or granted under the Act to be contravention of the provisions of the Act Penalty Power to adjudicate Appeal to Appellate Board Powers of the adjudicating officer and the Appellate Board to summon witnesses etc. Appeal to High Court Continuance of proceeding in the event of death or insolvency Offences and prosecutions Penalty for contravention of order made by adjudicating officer Appellate Board and High Court Vexatious search etc. by officers of Enforcement Presumption of culpable mental state Power to tender immunity from prosecution Cognizance of offences Certain offences to be non-cognizable Confiscation of currency security etc. Preparation attempt etc. Correction of clerical errors etc. Application of section 360 of the Code of Criminal Procedure 1973 and of the Probation of Offenders Act 1958 Application of the Customs Act 1962 Offences by companies Power of Court to publish name place of business etc. of companies convicted under the Act Recovery of sums due to Government Burden of proof in certain cases Presumption as to documents in certain cases Supplemental provisions Penalty for contravention of direction of Reserve Bank or for failure to file returns Delegation Power of Central Government to give directions Factors to be taken into account by the Central Government and the Reserve Bank while giving or granting permissions or licenses under the Act Certain officers to assist officers of Enforcement Bar of legal proceedings Power to make rules Power to remove difficulties Repeal and savingForeign Trade (Development and Regulation) Act 1992 Alongwith Foreign Trade (Regulation) Rules 1993. The law/ legal book from Professional contains: Foreign Trade (Development and Regulation) Act 1992 Alongwith Foreign Trade (Regulation) Rules 1993 as amended by Foreign Trade (Regulation) (Amendment) Rules 2015 Foreign Trade (Exemption from Application of Rules in Certain Cases) Order 1993 as amended by Safeguard Measures (Quantitative Restrictions) Rules 2012 Important Notification With Short CommentsDepositories Act 1996 alongwith Rules. The law/ legal book from Professional contains: Depositories Act 1996 (22 of 1996) as amended by International Financial Services Centres Authority Act 2019 (50 of 2019) Alongwith Depositories (Appeal to the Central Government) Rules 1998 Depositories (Appeal to Securities Appellate Tribunal) Rules 2000 Depositories (Procedure for Holding Inquiry and Imposing Penalties) Rules 2005 With Short CommentsNational Company Law Tribunal Rules 2016. The law/ legal book from Professional contains: National Company Law Tribunal Rules 2016 alongwith National Company Law Appellate Tribunal Rules 2016 National Company Law Tribunal (Procedure for Reduction of Share Capital of Company) Rules 2016 Companies (Compromises Arrangements and Amalgamations) Rules 2016 as amended by Companies (Compromises Arrangements and Amalgamations) Amendment Rules 2021 Companies (Transfer of Pending Proceedings) Rules 2016 National Company Law Appellate Tribunal (Salaries and Allowances and Other Terms and Conditions of Service of the Chairperson and Other Members) Rules 2015 National Company Law Tribunal (Salary Allowances and Other Terms and Conditions of Service of President and Other Members) Rules 2015 National Company Law Tribunal (Recruitment Salary and Other Terms and Conditions of Service of Officers and Other Employees) Rules 2020 National Company Law Appellate Tribunal (Recruitment Salary and Other Terms and Conditions of Service of Officers and Other Employees) Rules 2020Securities Contracts (Regulation) Act 1956 as amended by Finance Act 2021. The law/ legal book from Professional contains: Securities Contracts (Regulation) Act 1956 as amended by Finance Act 2021 alongwith Securities Contracts (Regulation) (Appeal to Securities Appellate Tribunal) Rules 2000 Securities Contracts (Regulation) (Procedure for Holding Inquiry and Imposing Penalties by Adjudicating Officer) Rules 2005 Securities and Exchange Board of India Act 1992 as amended by Tribunals Reforms Act 2021 And Forward Contracts (Regulation) Act 1952 Relevant Provisions of Statutes Referred With Short CommentsSecuritisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 as amended by Finance Act 2021. The law/ legal book from Professional contains: Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 as amended by Finance Act 2021 alongwith Security Interest (Enforcement) Rules 2002 Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest (Central Registry) Rules 2011 & Recovery of Debts and Bankruptcy Act 1993 as amended by Tribunals Reforms Act 2021 & Allied Rules Orders and Guidelines With Short CommentsSecurities and Exchange Board of India Act 1992 as amended by Tribunals Reforms Act 2021. The law/ legal book from Professional contains: Securities and Exchange Board of India Act 1992 as amended by Tribunals Reforms Act 2021 with Short CommentsInsurance Act 1938 as amended by Insurance (Amendment) Act 2021. The law/ legal book from Professional contains: Insurance Act 1938 as amended by Insurance (Amendment) Act 2021 Insurance Rules 1939 Insurance Ombudsman Rules 2017 General Insurance Business (Nationalisation) Act 1972 as amended by General Insurance Business (Nationalisation) Amendment Act 2021 Insurance (Procedure for Holding Inquiry by Adjudicating Officer) Rules 2016 Insurance Ombudsman Rules 2017 Notification—Obligatory Cession for the Financial Year 2021-22 With Short CommentsPrevention of Money-Laundering Act 2002 as amended by Aadhaar and Other Laws (Amendment) Act 2019. The law/ legal book from Professional contains: Prevention of Money-Laundering Act 2002 as amended by Aadhaar and Other Laws (Amendment) Act 2019 & Finance (No. 2) Act 2019 Alongwith Prevention of Money-Laundering (Maintenance of Records) Rules 2005 as amended by Prevention of Money-Laundering (Maintenance of Records) Fourth Amendment Rules 2020 & Allied Rules and Regulations Notifications With Short Comments Prevention of Money-Laundering Act 2002 [As amended by Finance Prevention of Money-Laundering (the Manner of Forwarding a Copy of the Order of Provisional Attachment of Property alongwith the Material and Copy of the Reasons alongwith the Material in Respect of Survey to the Adjudicating Authority and its Period of Retention) Rules 2005 Prevention of Money-Laundering (Receipt and Management of Confiscated Properties) Rules 2005 Prevention of Money-Laundering (Maintenance of Records) Rules 2005 [As amended by the Prevention of Money- Laundering (Maintenance of Records) Fourth Amendment Rules 2020] Prevention of Money-Laundering (Forms Search and Seizure and the Manner of Forwarding the Reasons and Material to the Adjudicating Authority Impounding and Custody of Records and the Period of Retention) Rules 2005 Prevention of Money-Laundering (the Forms and the Manner of Forwarding a Copy of Order of Arrest of a Person alongwith the Material to the Adjudicating Authority and its Period of Retention) Rules 2005 Prevention of Money-Laundering (the Manner of Forwarding a Copy of the Order of Retention of Seized Property alongwith the Material to the Adjudicating Authority and the Period of its Retention) Rules 2005 Prevention of Money-Laundering (Manner of Receiving the Records Authenticated Outside India) Rules 2005 Prevention of Money-Laundering (Appeal) Rules 2005 Adjudicating Authority (Procedure) Regulations 2013 [As amended by the Adjudicating Authority (Procedure) Amendment Regulations 2017] Prevention of Money-Laundering (Appointment and Conditions of Service of Chairperson and Members of Appellate Tribunal) Rules 2007 Prevention of Money-Laundering (Appointment and Conditions of Service of Chairperson and Members of Adjudicating Authorities) Rules 2007 Prevention of Money-Laundering (Salaries Allowances and Other Conditions of Service of the Employees of Adjudicating Authorities) Rules 2007 Prevention of Money-Laundering (Salaries Allowances and Other Conditions of Service of the Employees of Appellate Tribunal) Rules 2008 Prevention of Money-Laundering (Issuance of Provisional Attachment Order) Rules 2013 Prevention of Money-Laundering (Taking Possession of Attached or Frozen Properties Confirmed by the Adjudicating Authority) Rules 2013 Prevention of Money-Laundering (Restoration of Property) Rules 2016 [As amended by the Prevention of Money-laundering (Restoration of Confiscated Property) Amendment Rules 2019] Notification Relevant Provisions of Statutes Referred.Sick Industrial Companies (Special Provisions) Act 1985. The law/ legal book from Professional contains: Sick Industrial Companies (Special Provisions) Act 1985 alongwith Board for Industrial and Financial Reconstruction Regulations 1987 Board for Industrial and Financial Reconstruction (Secretary’s Powers and Duties) Rules 1987 Board for Industrial and Financial Reconstruction (Financial and Administrative Powers) Rules 1987 Board for Industrial and Financial Reconstruction (Salaries and Allowances and Conditions of Service of Chairman and other Members) Rules 1987 Appellate Authority for Industrial and Financial Reconstruction (Secretary’s Powers and Duties) Rules 1988 Appellate Authority for Industrial and Financial Reconstruction (Conditions of Service of the Secretary and other Officers and Employees) Rules 1989 & Sick Industrial Companies (Special Provisions) Repeal Act 2003 as amended by Insolvency and Bankruptcy Code (Removal of Difficulties) Order 2017 With Short CommentsHire-Purchase Act 1972 Alongwith Hire-Purchase (Repeal) Act 2005 Model Forms With Short Comments. The law/ legal book from Professional contains: Hire-Purchase Act 1972 Alongwith Hire-Purchase (Repeal) Act 2005 Model Forms With Short Comments Hire-purchase agreements to be in writing and signed by parties thereto Contents of hire-purchase agreements Two or more agreements when treated as a single hire-purchase agreementSale of Goods Act 1930 as amended by Jammu and Kashmir Reorganisation Act 2019. The law/ legal book from Professional contains: Sale of Goods Act 1930 as amended by Jammu and Kashmir Reorganisation Act 2019 Overview & FlowchartState Financial Corporations Act 1951 as amended by Banking Laws (Amendment) Act 2012. The law/ legal book from Professional contains: State Financial Corporations Act 1951 as amended by Banking Laws (Amendment) Act 2012 alongwith State Financial Corporations (Appeal to the Central Government) Rules 2003 with Short Comments