A long overdue reunion with this talented team of Citi Services lawyers in Mumbai. 🇮🇳
Well done!
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A long overdue reunion with this talented team of Citi Services lawyers in Mumbai. 🇮🇳
Well done!
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| CA | CFE | CIA | Ethics & Compliance | White-collar Crime | Internal Audit | CoC Investigations | Process Review | Data Visualization | Ex-EY | Ex-Mahindra |
I am excited about the upcoming discussion on my favourite topic with some prominent figures!! 🔍 . . . . #WhiteCollarCrime #InternalAudit #InternalInvestigations #Integrity #Ethics #Compliance #CodeOfConduct #Investigation #FraudInvestigation
Join our #ThoughtLeaders: Manavendra Mishra | Sanket Jain | Anurag Parashar | ANIRBAN BANERJEE | Manoj Agarwal | Ashish Jain | Debasish Roychowdhury | Suvajit Chakraborty | Sameet Gambhir | Siddhesh Nagaonkar | Punit Daga | Rabindra Purohit Event Title: 3rd Annual Conference on White Collar Crime, Internal Audit and Internal Corporate Investigations. Date & City: 22nd August 2024 | Mumbai, Hotel Orchid #OurPartners: Khaitan & Co. as Legal Partner | Pioneer Legal as Associate Partner If you want to be the part of our event as Contact Us: Call & WhatsApp – 9911164649 or 8447758768 Email - [email protected] or [email protected] For More Visit: www.achromicpoint.com Deepika Nainwal | Jasleen Batra | Avantika Ghildyal | Ankita Sharma | Dhwani Thakkar | Aashish Verma | Nupur Verma | Surabhi Gangwar | Anuj Gupta | Mandakini Gautam | Prema Kishan
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Practicing Company Secretary | Lawyer | Investment transaction advisory & ESOP | Contract Drafting & Negotiations| Corporate Laws | Political Enthusiast | Social Work | Trainer | Author
ROC Chennai has imposed penalty of INR 1 Lakh in total on the Company and its Director for not disclosing the date of Board Meetings in the Board Report. This ROC Adjudication order serves a stern reminder not only the number of Board Meetings but also the importance of disclosing the date of Board Meetings and attendance report in the Directors Report. The Company has to have in place a complete checklist points required under law to be disclosed in the Board Report to avoid the non compliances. Attaching the ROC order for reference. #mca #companylaw #Companysecretaries #Corporategovernance #compliance #adjudicationorder
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I had the opportunity to present my views on ‘Forensic audit’ at the seminar held by THANE BRANCH (WIRC) OF ICAI AND THANE WICASA (Thane branch of ICAI). I covered aspects pertaining to definitions around the subject, process of undertaking forensic audits, opportunities therein, case studies, and role of statutory auditors in fraud reporting #casushrutchitale #icai #thaneicai #forensicaudit #frauds
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Awarded as General Counsel - Legal Operations & Technology Product Risk Management @ India Legal Tech Conclave & Awards 2024! Leading Corporate Counsel @ Lex Falcon Awards 2024 | Best Leading Lawyers of 2022 by WIPF
The recognition conferred upon me is emblematic of the collective achievements and forward-thinking approach of the entire Bankai Group. I am eager to continue my pursuit of knowledge and excellence within the legal domain, contributing to the ongoing success of Bankai Group and the broader legal tech ecosystem. BANKAI GROUP OF COMPANIES Panamax Inc. Panamax HRD Panamax Infotech Transformance Forums Transformedia @Indialegaltech @indialegaltechconclave&awards2024
Mic Drop Moment at the India Legal Tech Conclave and Awards 2024! CS Viral Tripathi, our incredible Senior Vice President- Legal and Compliance, just swept the awards! He's been named the 2024 General Counsel of the Year in both Legal Operations and Tech Product Risk Management. A true leader in legal tech innovation, Viral's dedication continues to inspire! Join us in celebrating this phenomenal achievement! #Bankaigroup #legalawards #award2024 #legaloperationsfortechcompanies #recognition #legaltechconclaveandawards2024 #celebratingsuccess #victorycelebration #achievementunlocked #technologyproductriskmanagement Transformance Forums
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A big step forward and the first of many more! We are thrilled to announce the participation of Ayush Banka as a speaker at the upcoming 120th Lawyers Round Table titled “Put & Call Options – A Quagmire of Valuation”, scheduled to take place in Bangalore on May, 17th, 2024! #Arbitration #DisputeResolution #Disputes #Valuations #ExpertWitness #QuantumExperts #OsbornePartners
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#NCLT Hyderabad (22 May 2024): The Term “Connected Person” Under Explanation-I Of Section 29A(J) Of IBC 2016, Relates To Resolution Applicant And Not Corporate Debtor # This distinction is significant because it determines who can be disqualified from submitting a resolution plan. Here's a breakdown: • Resolution Applicant: The entity that submits a plan to revive the distressed company. • Corporate Debtor: The distressed company that is undergoing insolvency proceedings. # Implications of the Ruling • Resolution Applicant Focus: By specifying that the term "connected person" pertains to the resolution applicant, the NCLT has clarified that the disqualifications under Section 29A are meant to prevent ineligible entities from becoming resolution applicants, based on their connections. If you need more details or have specific questions about this ruling, feel free to ask!
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**Satyam Scandal: A $1 Billion Corporate Fraud in India** The Satyam scandal was one of the largest corporate frauds in India's history. The company's founder admitted to inflating revenues, profits and cash balances by over $1 billion (Rs. 7,800 crores), representing over 90% of Satyam's reported cash and 70% of its revenue. This massive fraud put over 50,000 jobs at risk, caused Satyam's share price to collapse by 90%, and severely damaged investor confidence in India's IT sector. The Indian government intervened, leading to Satyam's acquisition by Tech Mahindra and the implementation of stricter corporate governance regulations. The Satyam scandal exposed major gaps in India's auditing and regulatory oversight, serving as a wake-up call for reforms to prevent such large-scale frauds in the future. #SatyamScandal #CorporateFraud #IndiaBusinessNews #AccountingScandal #FinancialRegulation #CorporateGovernance #InvestorTrust #IndiaIT
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POSH Trainer, Practicing Company Secretary, Lawyer, Effective Mediator, IBC Consultant and Advocate for Equity, Diversity and Inclusion, Independent Director
Always a pleasure talking to professionals...this time IPs who are forensic auditors, transaction auditors, and who are dealing with them... #learning #forensicscience #forensicaudit #transactionaudit #training #insolvencyprofesisonals #ibc #statutoryaudit #internalaudit #pufe #rrrinsolvency #specifictransactionsunderibc
Workshop on "Transaction Audit & Forensic Audit"(07th June) Registration Process 1. Kindly fill the registration form: https://lnkd.in/gE_HuJ5A and make the payment of Rs. 1180/- (All Inclusive) on the bank account mentioned below: 2. After making the payment please send the payment confirmation with the transaction proof on [email protected] The details of the Bank Account where remittances can be made are as under: Beneficiary Name - Insolvency Professional Agency of Institute of Cost Accountants of India Name of the Bank- Indian Bank Address of Bank- Defence Colony, New Delhi - 110024 Bank Account No. – 6486054958 IFSC Code- IDIB000D008 GSTIN of IPA of ICMAI is 07AAECI3186J1ZC. Note: Confirmation mail for registration is mandatory.
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𝐑𝐞𝐯𝐢𝐯𝐚𝐥 𝐚𝐧𝐝 𝐠𝐨𝐢𝐧𝐠 𝐜𝐨𝐧𝐜𝐞𝐫𝐧 𝐬𝐭𝐚𝐭𝐮𝐬 𝐨𝐟 𝐚 𝐜𝐨𝐫𝐩𝐨𝐫𝐚𝐭𝐞 𝐝𝐞𝐛𝐭𝐨𝐫 𝐚𝐫𝐞 𝐭𝐡𝐞 𝐦𝐨𝐬𝐭 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐠𝐨𝐚𝐥𝐬 𝐨𝐟 𝐈𝐁𝐂: 𝐍𝐂𝐋𝐓 In the case Universaltech Paper LLP vs. Mr. Krishnaswami CVR NCLT Kolkata held that on the date of approval of resolution plan by the Adjudicating Authority, all such claims, which are not a part of resolution plan, shall stand extinguished and no person will be entitled to initiate or continue any proceedings in respect to a claim, which is not part of the resolution plan. It was also noted that the primary goal of a resolution plan as well as the sale of a Corporate Debtor as a going concern remains the same i.e revival of the Corporate Debtor’s business. by B.R. Garima Rao #nclt #nclat #companylaw #companylawtribunal #insolvency #insolvencylaw #bankruptcy #bankruptcylaw
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Chief Operating Officer | Enabling Profitable Growth | Delivering Strategic Transformation | Optimizing Margins | Pre- and Post-Acquisition Advisory | Wealth Management
1moThanks for sharing. Makes me very happy to see all the smiling faces! #MumbaiGLO