- 6336 Views
- 23 Jul 2019
- CS Dhaval Gusani
- SBO Rule, Companies Act 2013, Rules, Notifications, Circulars, eForms MCA,
Introduction In India, People using various means for hiding their real identity and remain in the back door for various ill motives. Government are now actively focusing on illicit usage of trusts, corporate and non-corporate forms, for money laundering, terror financing and parking of black money by individuals who are behind those trusts and other forms. On June 14, 2018, MCA ......