Common Commercial Disputes Queries – August, 2023 – Adwitya Legal LLP
By Gunjan Chhabra
Questions Answered in this month’s CCDQ:
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THE REPORTING FRAMEWORK UNDER THE PMLA
Under the reporting framework, a “reporting entity” has the following duties:
Verification of Identity by Reporting Entity;
maintain a record of all transactions;
Furnish information to...
Common Commercial Disputes Queries – September 2023 – Adwitya Legal LLP
By Gunjan Chhabra
Questions Answered in this month’s CCDQ:
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Reporting Procedure for Reporting Entities under PMLA
For reporting under the PMLA, every reporting entity shall appoint a “Designate Director.” According to Rule 2(1)(ba) of the PML (Maintenance of Record)...
AMENDMENT OF ARTICLES OF SECTION 8 COMPANIES
Memorandum of Association and Articles of Association are constitutional documents for companies. No company can amend these constitutional documents except the procedure in...
