Chapter 1 basics and incorporation 2:22 Rules regarding OPC 4:25 small company 5:01 charitable company 6:13 clause of MOA 8:07 Incorporation of company* 13:23 4 Doctrines* 14:40 Nidhi Company 16:29 Nidhi Company prohibited activities 18:26 Producer company Chapter 2 Deposit 20:34 Summary Introduction 22:11 meaning 22:51 Deposit from Public 24:14 Repayment Period 24:54 Max limit of deposit* 26:04 advertising or circular Chapter 3 Dividend 27:46 - Introduction 30:05 Dividend from past year profit* 31:14 Dividend payable 31:48 unpaid Dividend account and IEPF 32:53 Revocation of dividend 33:01 Interim Dividend 33:18 Non Payment* 34:27 Pending Registration of transfer Chapter 5 Directors 0:35:23 Duties 0:36:53 power of directors 0:38:27 Board Meeting 0:41:22 Notice of board meeting 0:42:41 Quorum* 0:44:25 Resolution by Circulation 0:44:53 Charitable Contribution 0:45:27 Political Contribution 0:46:04 Defence Contribution 0:46:15 Additional Director 0:47:06 Alternate Director 0:47:40 Nominee Director 0:48:17 casual vacancy 0:48:31 No of Directorship 0:49:28 Right of Person Other than Retiring director 0:50:37 Disqualification 0:52:13 Special Disqualification 0:53:34 Automatic vacation 0:54:20 small shareholder director 0:56:34 Resignation 0:57:02 Removal 0:57:48 Non cash transaction 0:58:23 limit of directors 0:59:14 Resident Director 0:59:45 First and subsequent Director 1:00:10 annual retirement 1:00:26 DIN 1:01:19 Audit committee 1:01:59 NRC 1:02:23 SRC 1:02:49 Interested Director 1:03:15 Loan to Director 1:03:47 Inter Corporate Loan 1:04:36 Related Party Transaction (Self Read) 1:04:59 Secretarial Audit 1:05:46 Appointment of KMP 1:06:16 Appointment of MD/ WTD/ Manager 1:07:32 Managerial Remuneration 1:09:21 Slab schedule V 1:10:02 Compensation for loss of office Chapter 6 INSPECTION INQUIRY INVESTIGAION 1:11:23 Introduction 1:11:53 Power of Roc 1:12:36 Search and Seizure. 1:13:17 Investigation 1:13:42 SFIO 1:15:01 Investigation upon Complaint and security deposit. 1:15:58 Investigation into ownership 1:16:58 Protection of ee during investigation. 1:17:40 Investigation of related companies. 1:18:06 Freezing of asset. 1:18:17 Imposition of security. 1:18:37 voluntary winding up not to stop investigation 1:19:00 Legal advisor and banker 1:19:27 foreign company
Game changer mentor.. CA Raghav sir... This is called last day revision marathon... In very precise manner...hats-off you sir for your 64 pages notes...which was very dynamic..thanks lot..❤❤❤❤☺☺☺ @coc
Chapter 1 2:22 Rules regarding OPC 4:25 small company 5:01 charitable company 6:13 clause of MOA 8:07 Incorporation of company* 13:23 4 Doctrines* 14:40 Nidhi Company 16:29 Nidhi Company prohibited activities 18:26 Producer company Chapter 2 Deposit 20:34 Summary Introduction 22:11 meaning 22:51 Deposit from Public 24:14 Repayment Period 24:54 Max limit of deposit* 26:04 advertising or circular Chapter 3 Dividend 27:46 - Introduction 30:05 Dividend from past year profit* 31:14 Dividend payable 31:48 unpaid Dividend account and IEPF 32:53 Revocation of dividend 33:01 Interim Dividend 33:18 Non Payment* 34:27 Pending Registration of transfer Chapter 4 35:39 -42:25 Audio issue 44:40 DRS 45:36 CSR* 52:01 Internal Audit 53:23 First Auditor 56:00 Tenure 56:27 Subsequent Auditor 56:56 Rotation of Auditor 58:07 casual vacancy 59:08 Disqualification of Auditor 1:01:40 Sec 144 Auditor not to provide certain services 1:02:20 auditor to attend GM 1:03:00 cost audit 1:04:16 Resignation 1:04:26 removal 1:05:12 Fraud Reporting* Chapter 5 Directors 1:06:00 Duties 1:07:30 power of directors 1:09:04 Board Meeting 1:11:59 Notice of board meeting 1:13:18 Quorum* 1:15:02 Resolution by Circulation 1:15:30 Charitable Contribution 1:16:04 Political Contribution 1:16:41 Defence Contribution 1:16:52 Additional Director 1:17:43 Alternate Director 1:18:17 Nominee Director 1:18:54 casual vacancy 1:19:08 No of Directorship 1:20:05 Right of Person Other than Retiring director 1:21:14 Disqualification 1:22:50 Special Disqualification 1:24:11 Automatic vacation 1:24:57 small shareholder director 1:27:11 Resignation 1:27:39 Removal 1:28:25 Non cash transaction 1:29:00 limit of directors 1:29:51 Resident Director 1:30:22 First and subsequent Director 1:30:47 annual retirement 1:31:03 DIN 1:31:56 Audit committee 1:32:36 NRC 1:33:00 SRC 1:33:26 Interested Director 1:33:52 Loan to Director 1:34:24 Inter Corporate Loan 1:35:13 Related Party Transaction (Self Read) 1:35:36 Secretarial Audit 1:36:23 Appointment of KMP 1:36:53 Appointment of MD/ WTD/ Manager 1:38:09 Managerial Remuneration 1:39:58 Slab schedule V 1:40:39 Compensation for loss of office Chapter 6 1:42:00 Introduction 1:42:30 Power of Roc 1:43:13 Search and Seizure. 1:43:54 Investigation 1:44:19 SFIO 1:45:38 Investigation upon Complaint and security deposit. 1:46:35 Investigation into ownership 1:47:35 Protection of ee during investigation. 1:48:17 Investigation of related companies. 1:48:43 Freezing of asset. 1:48:54 Imposition of security. 1:49:14 voluntary winding up not to stop investigation 1:49:37 Legal advisor and banker 1:50:04 foreign company
Thank you sooo much raghav sir yrr kya bolu aapke liye me aapne idt or law itne easy way me or kam time me krwa diya maja aa gya sir aaj 11 June 2024 ko law ka paper tha aapki video se kaffi help hui thank you sooo much sir from bottom of my heart ❤❤
Chapter 1 basics and incorporation 2:22 Rules regarding OPC 4:25 small company 5:01 charitable company 6:13 clause of MOA 8:07 Incorporation of company* 13:23 4 Doctrines* 14:40 Nidhi Company 16:29 Nidhi Company prohibited activities 18:26 Producer company Chapter 2 Deposit 20:34 Summary Introduction 22:11 meaning 22:51 Deposit from Public 24:14 Repayment Period 24:54 Max limit of deposit* 26:04 advertising or circular Chapter 3 Dividend 27:46 - Introduction 30:05 Dividend from past year profit* 31:14 Dividend payable 31:48 unpaid Dividend account and IEPF 32:53 Revocation of dividend 33:01 Interim Dividend 33:18 Non Payment* 34:27 Pending Registration of transfer Chapter 5 Directors 0:35:23 Duties 0:36:53 power of directors 0:38:27 Board Meeting 0:41:22 Notice of board meeting 0:42:41 Quorum* 0:44:25 Resolution by Circulation 0:44:53 Charitable Contribution 0:45:27 Political Contribution 0:46:04 Defence Contribution 0:46:15 Additional Director 0:47:06 Alternate Director 0:47:40 Nominee Director 0:48:17 casual vacancy 0:48:31 No of Directorship 0:49:28 Right of Person Other than Retiring director 0:50:37 Disqualification 0:52:13 Special Disqualification 0:53:34 Automatic vacation 0:54:20 small shareholder director 0:56:34 Resignation 0:57:02 Removal 0:57:48 Non cash transaction 0:58:23 limit of directors 0:59:14 Resident Director 0:59:45 First and subsequent Director 1:00:10 annual retirement 1:00:26 DIN 1:01:19 Audit committee 1:01:59 NRC 1:02:23 SRC 1:02:49 Interested Director 1:03:15 Loan to Director 1:03:47 Inter Corporate Loan 1:04:36 Related Party Transaction (Self Read) 1:04:59 Secretarial Audit 1:05:46 Appointment of KMP 1:06:16 Appointment of MD/ WTD/ Manager 1:07:32 Managerial Remuneration 1:09:21 Slab schedule V 1:10:02 Compensation for loss of office Chapter 6 INSPECTION INQUIRY INVESTIGAION 1:11:23 Introduction 1:11:53 Power of Roc 1:12:36 Search and Seizure. 1:13:17 Investigation 1:13:42 SFIO 1:15:01 Investigation upon Complaint and security deposit. 1:15:58 Investigation into ownership 1:16:58 Protection of ee during investigation. 1:17:40 Investigation of related companies. 1:18:06 Freezing of asset. 1:18:17 Imposition of security. 1:18:37 voluntary winding up not to stop investigation 1:19:00 Legal advisor and banker 1:19:27 foreign company Chapter 7 AMALGAMATION COMPROMISES ARRANGEMENT 1:19:60 Introduction 1:20:31 Compromise and arrangement 1:22:27 who can apply 1:22:35 consent* 1:23:29 Noc objection 1:24:14 creditors meeting 1:24:46 Amalgamation and merger* 1:26:37 Fast track Merger* 1:28:07 Preparation of books and paper 1:28:44 Liability Chapter 8 PREVENTION OF OPPRESSION AND MISMANAGEMENT 1:29:38 introduction 1:30:43 oppression and mismanagement 1:31:04 Relief application* 1:33:39 Various orders of NCLT 1:34:51 No effect on petition 1:35:49 class action suit (collective action) Chapter 9 Foreign Company 1:37:11 introduction* 1:38:36 place of business 1:38:55 Application of act 1:39:22 Document to be delivered 1:40:05 accounts 1:40:22 Annual return 1:40:45 Director 1:41:14 Display outside office 1:41:29 contract to continue in case of default Chapter 10 Offences and Penalties 1:42:05 Bailable and non bailable offence 1:43:39 cognizable offence and non cognizable offence 1:44:41 compoundable and non compoundable offence 1:45:37 types of penalties 1:46:45 compounding approval 1:47:11 compounding prohibited 1:47:52 nature of company law offences Chapter 11 NCLT NCLAT 1:48:27 Introduction 1:48:59 NCLT 1:51:20 NCLAT 1:53:55 Age 1:54:27 Appointees of NCLT and NCLAT 1:55:05 Removal and resignation 1:55:29 appeal against NCLT and NCLAT 1:55:55 Disposal of matter 1:56:02 contempt of court 1:56:14 role of civil court 1:56:29 legal representation 1:56:46 Benches of NCLT & NCLAT Chapter 12 Winding Up 1:57:48 introduction 1:58:12 circumstance for compulsory winding up 1:59:17 who can file petition. 2:00:14 NCLT Order (L1 L2 L3) 2:05:49 Disposal of Books of accounts 2:06:14 Fast track Liquidation Chapter 13 IBC 2:07:30 Introduction 2:08:02 applicability 2:08:54 Non applicability 2:09:28 IBBI and adjudicating authority 2:10:26 CIRP 2:11:06 Default limit for 2:11:42 Petition filling 2:12:05 petition cannot be filed 2:12:28 Disqualification of Petitioner 2:13:05 Petition by financial creditors 2:13:47 petition by operational Debtor 2:14:15 withdrawal of petition 2:14:44 Time limit of CIRP 2:15:05 Insolvency Professional 2:15:39 COC 2:16:44 CIRP Cost 2:17:15 Resolution Plan 2:17:20 Liquidation 2:17:44 Moratorium 2:18:15 Disposal of application* Chapter 14 SEBI 2:23:00 Introduction 2:23:29 Functions of Sebi 2:24:02 appeal Chapter 15 ICDR 2:25:00 IPO condition 2:26:39 FPO Condition 2:26:50 Alternative Route 2:27:23 Promoter Contribution 2:27:48 Pricing band 2:28:17 Pricing Rule Chapter 16 LODR 2:29:30 Introduction 2:29:59 compliance officer 2:30:19 Grivance redressal 2:30:44 BOD 2:31:20 VIGIL MECHANISMS 2:31:40 Related Party Transaction 2:32:19 Material Subsidiaries 2:33:01 Independent director 2:33:37 Board obligation Chapter 17 Insider Trading 2:34:27 Introduction 2:35:12 Duties of insider Chapter 18 BRA 1949 2:36:05 Introduction 2:36:19 Disposal of non banking asset 2:37:12 BOD 2:38:17 chairman (amendment) 2:39:17 Capital Requirement* 2:40:30 Promotors of Bank* 2:41:45 Corporate Structure* 2:42:47 Commission Brokerage Discount Dividend Reserve Fund* 2:43:23 Control over operating of new branch 2:43:53 maintenance of asset 2:44:03 unclaimed deposit 2:44:29 Maintenance of books of A/c 2:45:07 direction and power of RBI 2:45:41 Removal of director 2:45:59 additional director 2:46:17 Suspension of business 2:46:38 winding up* 2:46:58 amalgamation 2:47:45 Return 2:48:14 Role of RBI chapter 19 PMLA 2:49:40 Objective 2:50:10 Steps of money laundering 2:50:21 offence of money laundering 2:50:48 schedule offence 2:51:57 punishment 2:52:34 ED 2:52:48 FIU 2:53:07 Obligation of intermediary, Banking co and Financial institutions 2:53:51 Adjudication Authority 2:54:15 Appeal 2:54:43 Special Court 2:55:03 How to tackle Money Laundering 2:55:24 Recent govt Initiative 2:55:59 Role of Cost Accountant in money laundering 2:56:25 Caused and method adopted for money laundering 2:56:40 TBML
Watch Accounts & Audit Revision- ruclips.net/video/0aYm2u0YgC8/видео.html
1:32 basics
20:30 Deposits
27:42 dividend
35:24 directors
1:11:30 inspection inquiry investigation
1:19:01 AMALGAMATION COMPROMISES ARRANGEMENT
1:29:38 PREVENTION OF OPPRESSION AND MISMANAGEMENT
1:37:11 Foreign Company
1:42:05 Offences and Penalties
1:48:27 NCLT NCLAT
1:57:48 Winding Up
2:07:30 IBC
2:22:57 SEBI
2:25:00 ICDR
2:29:30 LODR
2:34:27 Insider Trading
2:36:05 Banking
2:49:40 PMLA
2:57:38 SARFAESI
3:03:31 Insurance
3:11:53 Competition Act
3:23:06 FEMA
3:34:54 MSME
3:38:54 Cyber Law
Chapter 1 basics and incorporation
2:22 Rules regarding OPC
4:25 small company
5:01 charitable company
6:13 clause of MOA
8:07 Incorporation of company*
13:23 4 Doctrines*
14:40 Nidhi Company
16:29 Nidhi Company prohibited activities
18:26 Producer company
Chapter 2 Deposit
20:34 Summary Introduction
22:11 meaning
22:51 Deposit from Public
24:14 Repayment Period
24:54 Max limit of deposit*
26:04 advertising or circular
Chapter 3 Dividend
27:46 - Introduction
30:05 Dividend from past year profit*
31:14 Dividend payable
31:48 unpaid Dividend account and IEPF
32:53 Revocation of dividend
33:01 Interim Dividend
33:18 Non Payment*
34:27 Pending Registration of transfer
Chapter 5 Directors
0:35:23 Duties
0:36:53 power of directors
0:38:27 Board Meeting
0:41:22 Notice of board meeting
0:42:41 Quorum*
0:44:25 Resolution by Circulation
0:44:53 Charitable Contribution
0:45:27 Political Contribution
0:46:04 Defence Contribution
0:46:15 Additional Director
0:47:06 Alternate Director
0:47:40 Nominee Director
0:48:17 casual vacancy
0:48:31 No of Directorship
0:49:28 Right of Person Other than Retiring director
0:50:37 Disqualification
0:52:13 Special Disqualification
0:53:34 Automatic vacation
0:54:20 small shareholder director
0:56:34 Resignation
0:57:02 Removal
0:57:48 Non cash transaction
0:58:23 limit of directors
0:59:14 Resident Director
0:59:45 First and subsequent Director
1:00:10 annual retirement
1:00:26 DIN
1:01:19 Audit committee
1:01:59 NRC 1:02:23 SRC
1:02:49 Interested Director
1:03:15 Loan to Director
1:03:47 Inter Corporate Loan
1:04:36 Related Party Transaction (Self Read)
1:04:59 Secretarial Audit
1:05:46 Appointment of KMP
1:06:16 Appointment of MD/ WTD/ Manager
1:07:32 Managerial Remuneration
1:09:21 Slab schedule V
1:10:02 Compensation for loss of office
Chapter 6 INSPECTION INQUIRY INVESTIGAION
1:11:23 Introduction
1:11:53 Power of Roc
1:12:36 Search and Seizure.
1:13:17 Investigation
1:13:42 SFIO
1:15:01 Investigation upon Complaint and security deposit.
1:15:58 Investigation into ownership
1:16:58 Protection of ee during investigation.
1:17:40 Investigation of related companies.
1:18:06 Freezing of asset.
1:18:17 Imposition of security.
1:18:37 voluntary winding up not to stop investigation
1:19:00 Legal advisor and banker
1:19:27 foreign company
Game changer mentor.. CA Raghav sir... This is called last day revision marathon... In very precise manner...hats-off you sir for your 64 pages notes...which was very dynamic..thanks lot..❤❤❤❤☺☺☺ @coc
Chapter 1
2:22 Rules regarding OPC
4:25 small company
5:01 charitable company
6:13 clause of MOA
8:07 Incorporation of company*
13:23 4 Doctrines*
14:40 Nidhi Company
16:29 Nidhi Company prohibited activities
18:26 Producer company
Chapter 2 Deposit
20:34 Summary Introduction
22:11 meaning
22:51 Deposit from Public
24:14 Repayment Period
24:54 Max limit of deposit*
26:04 advertising or circular
Chapter 3 Dividend
27:46 - Introduction
30:05 Dividend from past year profit*
31:14 Dividend payable
31:48 unpaid Dividend account and IEPF
32:53 Revocation of dividend
33:01 Interim Dividend
33:18 Non Payment*
34:27 Pending Registration of transfer
Chapter 4
35:39 -42:25 Audio issue
44:40 DRS
45:36 CSR*
52:01 Internal Audit
53:23 First Auditor
56:00 Tenure
56:27 Subsequent Auditor
56:56 Rotation of Auditor
58:07 casual vacancy
59:08 Disqualification of Auditor
1:01:40 Sec 144 Auditor not to provide certain services
1:02:20 auditor to attend GM
1:03:00 cost audit
1:04:16 Resignation
1:04:26 removal
1:05:12 Fraud Reporting*
Chapter 5 Directors
1:06:00 Duties
1:07:30 power of directors
1:09:04 Board Meeting
1:11:59 Notice of board meeting
1:13:18 Quorum*
1:15:02 Resolution by Circulation
1:15:30 Charitable Contribution
1:16:04 Political Contribution
1:16:41 Defence Contribution
1:16:52 Additional Director
1:17:43 Alternate Director
1:18:17 Nominee Director
1:18:54 casual vacancy
1:19:08 No of Directorship
1:20:05 Right of Person Other than Retiring director
1:21:14 Disqualification
1:22:50 Special Disqualification
1:24:11 Automatic vacation
1:24:57 small shareholder director
1:27:11 Resignation
1:27:39 Removal
1:28:25 Non cash transaction
1:29:00 limit of directors
1:29:51 Resident Director
1:30:22 First and subsequent Director
1:30:47 annual retirement
1:31:03 DIN
1:31:56 Audit committee
1:32:36 NRC
1:33:00 SRC
1:33:26 Interested Director
1:33:52 Loan to Director
1:34:24 Inter Corporate Loan
1:35:13 Related Party Transaction (Self Read)
1:35:36 Secretarial Audit
1:36:23 Appointment of KMP
1:36:53 Appointment of MD/ WTD/ Manager
1:38:09 Managerial Remuneration
1:39:58 Slab schedule V
1:40:39 Compensation for loss of office
Chapter 6
1:42:00 Introduction
1:42:30 Power of Roc
1:43:13 Search and Seizure.
1:43:54 Investigation
1:44:19 SFIO
1:45:38 Investigation upon Complaint and security deposit.
1:46:35 Investigation into ownership
1:47:35 Protection of ee during investigation.
1:48:17 Investigation of related companies.
1:48:43 Freezing of asset.
1:48:54 Imposition of security.
1:49:14 voluntary winding up not to stop investigation
1:49:37 Legal advisor and banker
1:50:04 foreign company
Kisi farishte se kam nhi hai tu mere bhai.
Thank you sooo much raghav sir yrr kya bolu aapke liye me aapne idt or law itne easy way me or kam time me krwa diya maja aa gya sir aaj 11 June 2024 ko law ka paper tha aapki video se kaffi help hui thank you sooo much sir from bottom of my heart ❤❤
Great concept coverage with less time! 💯
Recommended For Last Day Revision
1:32 basics
20:30 Deposits
27:42 dividend
35:24 directors
1:11:30 inspection inquiry investigation
1:19:01 AMALGAMATION COMPROMISES ARRANGEMENT
1:29:38 PREVENTION OF OPPRESSION AND MISMANAGEMENT
1:37:11 Foreign Company
1:42:05 Offences and Penalties
1:48:27 NCLT NCLAT
1:57:48 Winding Up
2:07:30 IBC
2:22:57 SEBI
2:25:00 ICDR
2:29:30 LODR
2:34:27 Insider Trading
2:36:05 BRA
2:49:40 PMLA
Sir your way of teaching is awesome... u make every topic so easy and crystal clear.... thanku so much sir... for this wonderful marathon 🫡🙏
Sir please provide video New added chapter like cyber security.msme ect.
And really amazing your notes to cover 70-80% of syllabus thanks by heart 💖💖
Keep growing Allah bless you for upcoming future
Sir can we refer this marathon for June 24 attempt
Is it ok
Yes Dear
@@santoshkumarcoceducation can we refer it for dec24 attempt or else anyother will be uploaded
Thank you so much sir full law cover in one video 🙏
Thanks you Sir ❤🎉
Very nice & good explanations
very appreciative 😊😊😊
thanks sir for this amazing revision
Dear sir please provide lecture june 24 its been mind blowing lecture ever seen please🙏🏻
Yes sir pls..
Amazing session sir thank you❤❤
Hi Sir.. Can we study this for June 24 exam?
Sir pls reply..
Hello Dear, For Classes contact us at @9999631597, 8448322142, 7303445575 Or Visit- www.coceducation.com
From COC Team
Same question
Sir please provide detail revision video please sir ???
Very nice❤
Raghav sir pls conduct cma inter law marathon also
CMA inter ka bhi karbao ak marathon ayesa
2:23:09 sebi
Accounts and audit audio 🔉 not available
Watch Accounts & Audit Revision- ruclips.net/video/0aYm2u0YgC8/видео.html
Where is MSME chapter in this video?
35:49
audio issue
Watch Accounts & Audit Revision- ruclips.net/video/0aYm2u0YgC8/видео.html
Chapter 1 basics and incorporation
2:22 Rules regarding OPC
4:25 small company
5:01 charitable company
6:13 clause of MOA
8:07 Incorporation of company*
13:23 4 Doctrines*
14:40 Nidhi Company
16:29 Nidhi Company prohibited activities
18:26 Producer company
Chapter 2 Deposit
20:34 Summary Introduction
22:11 meaning
22:51 Deposit from Public
24:14 Repayment Period
24:54 Max limit of deposit*
26:04 advertising or circular
Chapter 3 Dividend
27:46 - Introduction
30:05 Dividend from past year profit*
31:14 Dividend payable
31:48 unpaid Dividend account and IEPF
32:53 Revocation of dividend
33:01 Interim Dividend
33:18 Non Payment*
34:27 Pending Registration of transfer
Chapter 5 Directors
0:35:23 Duties
0:36:53 power of directors
0:38:27 Board Meeting
0:41:22 Notice of board meeting
0:42:41 Quorum*
0:44:25 Resolution by Circulation
0:44:53 Charitable Contribution
0:45:27 Political Contribution
0:46:04 Defence Contribution
0:46:15 Additional Director
0:47:06 Alternate Director
0:47:40 Nominee Director
0:48:17 casual vacancy
0:48:31 No of Directorship
0:49:28 Right of Person Other than Retiring director
0:50:37 Disqualification
0:52:13 Special Disqualification
0:53:34 Automatic vacation
0:54:20 small shareholder director
0:56:34 Resignation
0:57:02 Removal
0:57:48 Non cash transaction
0:58:23 limit of directors
0:59:14 Resident Director
0:59:45 First and subsequent Director
1:00:10 annual retirement
1:00:26 DIN
1:01:19 Audit committee
1:01:59 NRC 1:02:23 SRC
1:02:49 Interested Director
1:03:15 Loan to Director
1:03:47 Inter Corporate Loan
1:04:36 Related Party Transaction (Self Read)
1:04:59 Secretarial Audit
1:05:46 Appointment of KMP
1:06:16 Appointment of MD/ WTD/ Manager
1:07:32 Managerial Remuneration
1:09:21 Slab schedule V
1:10:02 Compensation for loss of office
Chapter 6 INSPECTION INQUIRY INVESTIGAION
1:11:23 Introduction
1:11:53 Power of Roc
1:12:36 Search and Seizure.
1:13:17 Investigation
1:13:42 SFIO
1:15:01 Investigation upon Complaint and security deposit.
1:15:58 Investigation into ownership
1:16:58 Protection of ee during investigation.
1:17:40 Investigation of related companies.
1:18:06 Freezing of asset.
1:18:17 Imposition of security.
1:18:37 voluntary winding up not to stop investigation
1:19:00 Legal advisor and banker
1:19:27 foreign company
Chapter 7 AMALGAMATION COMPROMISES ARRANGEMENT
1:19:60 Introduction
1:20:31 Compromise and arrangement
1:22:27 who can apply
1:22:35 consent*
1:23:29 Noc objection
1:24:14 creditors meeting
1:24:46 Amalgamation and merger*
1:26:37 Fast track Merger*
1:28:07 Preparation of books and paper
1:28:44 Liability
Chapter 8 PREVENTION OF OPPRESSION AND MISMANAGEMENT
1:29:38 introduction
1:30:43 oppression and mismanagement
1:31:04 Relief application*
1:33:39 Various orders of NCLT
1:34:51 No effect on petition
1:35:49 class action suit (collective action)
Chapter 9 Foreign Company
1:37:11 introduction*
1:38:36 place of business
1:38:55 Application of act
1:39:22 Document to be delivered
1:40:05 accounts
1:40:22 Annual return
1:40:45 Director
1:41:14 Display outside office
1:41:29 contract to continue in case of default
Chapter 10 Offences and Penalties
1:42:05 Bailable and non bailable offence
1:43:39 cognizable offence and non cognizable offence
1:44:41 compoundable and non compoundable offence
1:45:37 types of penalties
1:46:45 compounding approval
1:47:11 compounding prohibited
1:47:52 nature of company law offences
Chapter 11 NCLT NCLAT
1:48:27 Introduction
1:48:59 NCLT
1:51:20 NCLAT
1:53:55 Age
1:54:27 Appointees of NCLT and NCLAT
1:55:05 Removal and resignation
1:55:29 appeal against NCLT and NCLAT
1:55:55 Disposal of matter
1:56:02 contempt of court
1:56:14 role of civil court
1:56:29 legal representation
1:56:46 Benches of NCLT & NCLAT
Chapter 12 Winding Up
1:57:48 introduction
1:58:12 circumstance for compulsory winding up
1:59:17 who can file petition.
2:00:14 NCLT Order (L1 L2 L3)
2:05:49 Disposal of Books of accounts
2:06:14 Fast track Liquidation
Chapter 13 IBC
2:07:30 Introduction
2:08:02 applicability
2:08:54 Non applicability
2:09:28 IBBI and adjudicating authority
2:10:26 CIRP 2:11:06 Default limit for
2:11:42 Petition filling
2:12:05 petition cannot be filed
2:12:28 Disqualification of Petitioner
2:13:05 Petition by financial creditors
2:13:47 petition by operational Debtor
2:14:15 withdrawal of petition
2:14:44 Time limit of CIRP
2:15:05 Insolvency Professional
2:15:39 COC
2:16:44 CIRP Cost
2:17:15 Resolution Plan
2:17:20 Liquidation
2:17:44 Moratorium
2:18:15 Disposal of application*
Chapter 14 SEBI
2:23:00 Introduction
2:23:29 Functions of Sebi
2:24:02 appeal
Chapter 15 ICDR
2:25:00 IPO condition
2:26:39 FPO Condition
2:26:50 Alternative Route
2:27:23 Promoter Contribution
2:27:48 Pricing band
2:28:17 Pricing Rule
Chapter 16 LODR
2:29:30 Introduction
2:29:59 compliance officer
2:30:19 Grivance redressal
2:30:44 BOD
2:31:20 VIGIL MECHANISMS
2:31:40 Related Party Transaction
2:32:19 Material Subsidiaries
2:33:01 Independent director
2:33:37 Board obligation
Chapter 17 Insider Trading
2:34:27 Introduction
2:35:12 Duties of insider
Chapter 18 BRA 1949
2:36:05 Introduction
2:36:19 Disposal of non banking asset
2:37:12 BOD
2:38:17 chairman (amendment)
2:39:17 Capital Requirement*
2:40:30 Promotors of Bank*
2:41:45 Corporate Structure*
2:42:47 Commission Brokerage Discount Dividend Reserve Fund*
2:43:23 Control over operating of new branch
2:43:53 maintenance of asset
2:44:03 unclaimed deposit
2:44:29 Maintenance of books of A/c
2:45:07 direction and power of RBI
2:45:41 Removal of director
2:45:59 additional director
2:46:17 Suspension of business
2:46:38 winding up*
2:46:58 amalgamation
2:47:45 Return
2:48:14 Role of RBI
chapter 19 PMLA
2:49:40 Objective
2:50:10 Steps of money laundering
2:50:21 offence of money laundering
2:50:48 schedule offence
2:51:57 punishment
2:52:34 ED
2:52:48 FIU
2:53:07 Obligation of intermediary, Banking co and Financial institutions
2:53:51 Adjudication Authority
2:54:15 Appeal
2:54:43 Special Court
2:55:03 How to tackle Money Laundering
2:55:24 Recent govt Initiative
2:55:59 Role of Cost Accountant in money laundering
2:56:25 Caused and method adopted for money laundering
2:56:40 TBML