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<a href="http://www.businessinsider.in/searchresult.cms?query=infosys&amp;sortorder=effectivedate">Infosys</a> and the <keyword id="6376435" type="ORGANIZATION" weightage="20" keywordseo="Ministry-of-corporate-affairs">Ministry of Corporate Affairs</keyword> are at loggerheads over functioning of the ministry’s website. 
 The ministry has alleged that <keyword id="6354512" type="CITY" weightage="20" keywordseo="Infosys">Infosys</keyword>, which was entrusted with upgrading the ministry’s portal, did not fix glitches and also threatened the IT company of cancelling its full payment. 
 
However, Infosys has maintained that the entire system was performing as expected and all issues that had cropped up were fixed. 
 
"During the first few days after migrating to the new system, there were some issues which have been sorted out. There were some delays in the incorporation of some companies due to holidays. The ministry has made arrangements to clear the pendency by deploying additional assessment officers. This will take around 15 days to get cleared. Meanwhile, we would like to state that the system is performing as expected," an Infosys spokeswoman said in an email to ET. 
 Meanwhile, the ministry also wrote a letter to Infosys chief <keyword id="6369763" type="PERSON" weightage="20" keywordseo="Vishal-Sikka">Vishal Sikka</keyword>. 
 
ET reported that Infosys had bagged the contract to upgrade the ministry’s website two years back on build-own-operate-transfer. 
 
"Since then we have been having problems, we would have understood if they were minor in nature but the magnitude of the issues were rather large. We have taken it up strongly with the top management of the company, which has ensured quick resolution," an official told ET. 
 
When the website was being updated and transition was underway, the ministry, reportedly, faced many issues. Defending itself, Infosys said since the upgradation, the number of filings on the site had actually increased. 
 
"Infosys has upgraded the MCA21 system to run on the SAP platform, which went live on March 27. Post the go-live, over 1,183 Indian companies have been incorporated and 1,647 limited liability partnerships have been registered. In addition, since March 27, there have been more than 2 lakh filings," Infosys told ET.

Ministry of Corporate Affairs accuses Infosys of botching up its website, threatens to cut payment

New Delhi, Dec 10 () The National Company Law Appellate Tribunal (NCLAT) on Tuesday stayed an order passed by NCLT to make the Ministry of Corporate Affairs a party to all applications filed under the Insolvency and Bankruptcy Code as well as the Companies Act.
 An NCLAT bench headed by Chairperson Justice S J Mukhopadhaya stayed the order passed by the Principal bench of the National Company Law Tribunal (NCLT) and fixed January 2, 2020, as the next date of hearing.
 The appellate tribunal's direction came over a petition filed by the government through the Ministry of Corporate Affairs (MCA) challenging the NCLT order.
 In its petition, the government said the order passed by NCLT was beyond the power and jurisdiction conferred to it.
 Passing an order on November 22 in the Oriental Bank of Commerce versus Sikka Papers case, the NCLT bench headed by its President Justice M M Kumar had directed that MCA should be a party to all insolvency and company cases filed before it.
 In its order, the NCLT had said, "We further direct that in all cases of Insolvency &amp; Bankruptcy Code and Company Petition, the Union of India, Ministry of Corporate Affairs through the Secretary be impleaded as a party respondent so that authentic record is made available by the officers of the Ministry of Corporate Affairs for proper appreciation of the matters."
 "This shall be applicable throughout the country to all the benches of the National Company Law Tribunal. The Registrar shall send a copy of this order to all NCLT benches so that respective Deputy Registrar may ensure that proper parties are impleaded," the NCLT had said on November 22. KRH ABM

NCLAT stays NCLT directive to make MCA party to all insolvency cases

New Delhi, Dec 5 () The government has moved the National Company Law Appellate Tribunal (NCLAT) against an order passed by NCLT to make the Ministry of Corporate Affairs a party in all applications filed under the Insolvency and Bankruptcy Code as well as the Companies Act.
 In a petition moved through the Ministry of Corporate Affairs (MCA), the government said the order passed by the Delhi-based Principal Bench of the National Company Law Tribunal (NCLT) was beyond the power and jurisdiction conferred to it.
 Passing an order on November 22 in the Oriental Bank of Commerce versus Sikka Papers case, the NCLT bench headed by its President Justice M M Kumar had directed that MCA should be a party in all insolvency and company cases filed before it.
 On Thursday, the petition filed by MCA against the order was mentioned before an NCLAT bench headed by its Chairperson Justice S J Mukhopadhaya.
 The appellate tribunal is expected to hear the case on Friday.
 In its order, the NCLT had said, "We further direct that in all cases of Insolvency &amp; Bankruptcy Code and Company Petition, the Union of India, Ministry of Corporate Affairs through the Secretary be impleaded as a party respondent so that authentic record is made available by the officers of the Ministry of Corporate Affairs for proper appreciation of the matters."
 "This shall be applicable throughout the country to all the benches of the National Company Law Tribunal. The Registrar shall send a copy of this order to all NCLT benches so that respective Deputy Registrar may ensure that proper parties are impleaded," the NCLT had said on November 22. KRH ABM

Govt moves NCLAT against NCLT directive to make MCA party in all insolvency cases

The Serious Fraud Investigation Office (<keyword id="54673" type="ORGANIZATION" weightage="20" keywordseo="SFIO">SFIO</keyword>) has founded group companies guilty in the multi-crore chit fund scam. The SFIO concluded that the schemes run by Saradha Group’s 14 companies ran Ponzi Schemes, which were in violation of several provisions of the Companies Act, 1956. The investigating agency has completed the investigation and shared its report with Central Bureau of Investiations (<keyword id="6354572" type="ORGANIZATION" weightage="20" keywordseo="CBI">CBI</keyword>). 
	 
	The agency in the course of its investigation found out that the promoters, directors and other officials of these firms were using funds collected from the general public rather than income generated from investments. 
	 “The companies, their promoters, directors and managerial personnel have been found to be guilty on many counts for violation of various provisions of the Companies Act, 1956 including Sections 58A and 628 dealing with illegal collection of deposits and false statements, etc. Companies of the group which were declared by SEBI to be carrying out unauthorized ‘Collective Investment Schemes’ (CIS) will be prosecuted for violation of the SEBI Act instead of Section 58A of the Companies Act, 1956, as the former carries longer terms of imprisonment,” said a statement from <keyword id="6376435" type="ORGANIZATION" weightage="20" keywordseo="Ministry-of-corporate-affairs">Ministry of Corporate Affairs</keyword>. 
	 
	It also adds that the agency has found out several instances of violation of the Prize Chits and Money Circulation Schemes (Banning) Act, 1978. “As prosecution under this law are to be initiated by the State Governments concerned, the Report along with evidence is being shared with the CBI. The Report is also being shared with SEBI for proceeding against companies which were found to be running unauthorized/ illegal Collective Investment Schemes (CIS),” states the ministry in the statement. 
	 
	In one of its findings, the SFIO has also noted that the companies have violated provisions of the Indian Penal Code. “Since, CBI is now investigating cases under the IPC under orders of the Supreme Court, it has been decided to share evidence collected by the SFIO with CBI so as to avoid duplication in prosecutions”, said the ministry in the statement.

Group Companies Found Guilty In Saradha Scam

The <a href="http://www.businessinsider.in/strategy/Ministry-of-Corporate-Affairs-accuses-Infosys-of-botching-up-its-website-threatens-to-cut-payment/articleshow/51975790.cms">Ministry of Corporate Affairs</a> is rooting for a change in the process of registering <keyword id="4462061" type="UNKNOWN" weightage="100" keywordseo="companies-in">companies in</keyword> India, and if successful, would reduce the time to reserve the name of company to half a day, while taking one third of a day to incorporate a company. In February, it took two days to incorporate a company while the time was reduced to one day in March, indicating the speed at which the ministry is working. Also read: <a href="http://www.businessinsider.in/latest/aadhaar-made-mandatory-for-joining-boards/articleshow/58240595.cms">Aadhaar mandatory for joining boards and filing tax returns</a> The new rules implemented for speedy incorporation includes as many as 26 rules being automated, five procedures mixed into one and deletion of several rules, so that the number of <a href="http://www.businessinsider.in/four-lakh-companies-might-be-deregistered-soon/articleshow/58238326.cms">companies incorporated</a> can be increased. It was after MCA tied-up with the <a href="http://www.businessinsider.in/strategy/CBDT-one-unique-ID-number/articleshow/52039336.cms">Central Board of Direct Taxes</a> in February 2017 that over 20,000 companies received their Certificates of Incorporation within a day, while also getting their hands on other important documents like the Corporate Identity Number (<keyword id="4720237" type="ORGANIZATION" weightage="100" keywordseo="cin">CIN</keyword>), Permanent Account Number (<a href="http://www.businessinsider.in/latest/pan-and-tan-numbers-to-be-issued-in-just-1-day/articleshow/58128749.cms">PAN</a>) and Tax Deduction Account Number (<keyword id="52681" type="PERSON" weightage="100" keywordseo="tan">TAN</keyword>). (Image source Clip Art Fest)

Now register your company in a day in India

New Delhi, Mar 12 () The Competition Commision of India (CCI) has approved acquisition of additional equity shares in Hero FinCorp Ltd by Otter Limited and Link Investment Trust, according to the Ministry of Corporate Affairs.As per a joint notice filed with CCI, Hero FinCorp, Otter, Link and certain other subscribers entered into a share subscription agreement in January, pursuant to which Otter and Link propose to acquire certain additional equity shares in Hero FinCorp. Otter is a Mauritius-based investment company while Link Investment is a private trust registered in India and is engaged in making investments, as per a Ministry of Corporate Affairs release.Hero FinCorp is a non-banking financial company engaged in the business of consumer finance and commercial lending, it added. SRS ANSANS

CCI approves acquisition of addl equity shares in Hero FinCorp by Otter, Link Investment Trust

New Delhi, Jan 10 () Hearing a plea by Deloitte Haskins and Sells and KPMG arm BSR &amp; Associates, the NCLAT on Friday reserved its order on the NCLT's jurisdiction over impleadment of auditors in the case involving alleged fraud in IFIN, a subsidiary of IL&amp;FS.
 The two-member bench led by Chairman Justice S J Mukhopadhaya also sought a written submission from the Ministry of Corporate Affairs by Tuesday, to determine whether the NCLT has jurisdiction to initiate civil proceedings against any party. 
 The Ministry of Corporate Affairs (MCA) had asked the National Company Law Tribunal (NCLT) to freeze the assets of the former auditors in the case involving alleged fraud in IFIN, a subsidiary of Infrastructure Leasing &amp; Financial Services (IL&amp;FS).
 Arguing for the government, a counsel said that impleadment is being sought to explain the conduct by auditors. He said all those persons who have been impleaded are directly attached with the affairs or the management of affairs of the company and whether there is a fraud or not has to be tried on merit when the appeal is contested.
 The counsel said it is not relying solely on the SFIO report but also on the findings of the RBI's Inspection report.
 The auditor firms have said that the SFIO's interim report is not admissible and argued that they are not associated with IL&amp;FS Financial Services (IFIN) anymore.
 The government's financial fraud probe agency SFIO had recommended necessary action against the auditors and also a detailed internal investigation by the RBI to identify reasons for the delay in detecting the lapses. RSN MKJ

NCLAT reserves order over NCLT's jurisdiction to implead auditors in IFIN case

New Delhi, Dec 11 () Shares of CG Power and Industrial Solutions Ltd on Wednesday declined approximately 5 per cent as the Serious Fraud Investigation Office (SFIO) started probe into the alleged irregularities at the firm and its 15 group companies.
The scrip on the BSE was trading at Rs 11.11, a loss of 4.96 per cent over its previous close.
On the NSE, the shares fell 4.7 per cent to Rs 11.15.
"The company has received a letter...from the office of the Joint Director (Investigation), SFIO, Ministry of Corporate Affairs...informing that the Central Government...has ordered an investigation by the SFIO into the affairs of the company and its 15 related/group companies (not having been specifically identified in the said letter)...The said SFIO Investigation has been initiated," The firm in a regulatory filing said.
Earlier, sources had said that the Ministry of Corporate Affairs (MCA) has filed a petition before the Mumbai-bench of the National Company Law Tribunal seeking permission to re-open the books of account and recast the financial statements of CG Power and its subsidiary companies for the past five financial years beginning 2014-15.
The MCA had previously asked its SFIO to probe the affairs of the company along with 15 other firms, including two subsidiaries CG Power Solutions Ltd and CG International BV. SRS
BAL

CG Power shares slip 5 pc as SFIO begins probe

<ul><li><keyword id="129243" type="PERSON" weightage="20" keywordseo="Nirmala-Sitharaman">Nirmala Sitharaman</keyword> is back in Prime Minister Narendra Modi’s Union Cabinet as he takes office for the second-term.</li><li>Sitharaman, who previously held the Ministry of Defence, has been given the <keyword id="156153" type="ORGANIZATION" weightage="20" keywordseo="Ministry-of-Finance">Ministry of Finance</keyword> and Ministry of Corporate Affairs.</li></ul>Nirmala Sitharaman was once again sworn in in the Cabinet ministry of Prime Minister Narendra Modi. Sitharaman who took oath in the 6th position, was given the Finance Ministry in the Modi cabinet. She has also been given the Ministry of Corporate Affairs. She will be taking over Arun Jaitley, who served as the Finance Minister, in Modi's first term and had written a letter to the PM asking to be excused from ministerial duty this time due to health issues. Sitharaman is one of the three women in PM Modi’s 25-member cabinet. Sitharaman made history when she was announced to be India’s first full-time Defence Minister in 2017. Now, with the position of Finance Minister she becomes India’s second female finance minister, after former Prime Minister Indira Gandhi. She held the position of Defence Minister as tensions escalated between India and Pakistan during the Pulwama terror attack. She has been a member of the Rajya Sabha from Karnataka since 2016 and from Andhra Pradesh from 2014-2016. She was also the spokesperson for the Bharatiya Janata Party from 2010-2014. A graduate from the Jawaharlal Nehru University in Delhi, when Sitharaman lived in London she also worked as saleswoman before going on to join PriceWaterhouseCooper before finally joining politics in India.

Nirmala Sitharaman becomes India’s second female Finance minister

<ul><li>A number of auditors are ending their relationship with clients amid high scrutiny from SEBI. </li><li>According to the Ministry of Corporate Affairs, the auditors of as many as 204 companies have submitted their resignations in the year so far. </li><li>In January 2018, SEBI slapped a two-year ban and fine on PwC for failing to report the corporate malfeasance at Satyam Computer Services.</li></ul>When it comes to <keyword id="6373268" type="TOPIC" weightage="20" keywordseo="Corporate-Governance">corporate governance</keyword>, India has seen its fair share of scams related to questionable business dealings, balance sheet discrepancies and embezzlement. The most recent debacle that comes to mind is that of ICICI Bank, the country’s largest private sector lender. The bank’s CEO, Chanda Kochhar, is currently being investigated over allegations of conflict of interest and misconduct. She reportedly allowed the extension of loans to Videocon Group, the former chairman of which had a business relationship with Kochhar’s husband. While India Inc has had a tenuous grasp of corporate governance standards, it has never seemed to be a problem for auditors who weren’t subject to very heavy regulatory scrutiny. Until now, that is. At the beginning of the year, the Securities and Exchange Board of India (SEBI) slapped <a href="https://www.livemint.com/Companies/KlbBm6VhxhQQswdgT9bycK/Satyam-case-Sebi-bans-PwC-entities-from-auditing-listed-fir.html">a two-year ban and a fine </a>against the Indian unit of PricewaterhouseCoopers (PwC) for failing to report and facilitating the corporate <keyword id="38935" type="PERSON" weightage="20" keywordseo="Fraud">fraud</keyword> at Satyam Computer Services, founded by the now-imprisoned Ramalinga Raju, which was revealed in 2009. While PwC is challenging the ban, the damage has been done. Auditors now have no choice but to recuse themselves in situations of corporate malfeasance for fear of reputational damage and punitive action. A mass exodus According to the data from the Ministry of Corporate Affairs, <keyword id="6359983" type="UNKNOWN" weightage="20" keywordseo="Accounting">accounting</keyword> firms of as many as 204 companies have submitted their resignations from the beginning of the year to 17 July. Around 75% of these resignations came in the corporate strongholds of Mumbai, Delhi, Kolkata and Ahmedabad. In comparison, only 16 auditors submitted resignations in 2017. In a number of cases this year - such as the resignation of Deloitte as the accountant for Manpasand Beverages Ltd - the resignation came days before the annual accounts were scheduled to be released owing to inadequate information. The resignations have not gone unnoticed by shareholders, based on the declining share prices of companies like <a href="https://www.google.co.in/search?ei=qdRWW5_PDIbavATQxbCQAg&amp;q=Vakrangee+Limited+share+price&amp;oq=Vakrangee+Limited+share+price&amp;gs_l=psy-ab.3..0l5.1607.3010.0.3104.13.9.0.1.1.0.337.1365.0j1j2j2.5.0....0...1c.1.64.psy-ab..8.5.1145...0i22i30k1j0i10k1.0.XUhs6OVQ2Ng">Vakrangee Ltd</a>, an IT services firm whose <keyword id="6437332" type="UNKNOWN" weightage="20" keywordseo="auditor">auditor</keyword> PwC quit at the end of January 2018. The Ministry of Corporate Affairs has initiated a formal investigation into this exodus and is looking to understand the underlying reasons. For its part, SEBI will continue its initiative to improve corporate governance standards across the country. At its <a href="https://www.sebi.gov.in/media/press-releases/mar-2018/sebi-board-meeting_38473.html">board meeting in March</a>, the regulator agreed to a number of reforms including the separation of the posts of CEO and chairman in listed companies and increasing the importance of audit committees. Earlier this month, it also released <a href="https://economictimes.indiatimes.com/markets/stocks/news/sebi-seeks-comments-on-fresh-norms-for-fiduciaries/articleshow/64995732.cms">a set of draft norms</a> giving it clear authority to act against accounting firms in cases of corporate fraud.

A spate of auditor resignations points to India Inc’s problems with corporate governance

The government is mandating <keyword id="1780363" type="UNKNOWN" weightage="100" keywordseo="biometric-authentication">biometric authentication</keyword> for several Companies Act-related transactions, including joining the board of directors of a company, or filing its returns by chartered accountants and company secretaries. This authentication would be done using <a href="Systems%20reject%20matching%20PAN%20cards%20initials%20with%20Aadhaar%20database">Aadhaar cards</a>. In the past, <a href="http://www.businessinsider.in/strategy/Ministry-of-Corporate-Affairs-accuses-Infosys-of-botching-up-its-website-threatens-to-cut-payment/articleshow/51975790.cms">Ministry of Corporate Affairs</a> (MCA) has come across several instances of people being appointed directors either without knowledge or without receiving a Director Identification Number (DIN), which is required for joining a board. This was being done by forging their signatures, which would not be possible once Aadhaar verification comes into place. Also read: <a href="http://www.businessinsider.in/the-beginners-guide-to-aadhaar-pay/articleshow/57495093.cms">The beginner's guide to Aadhaar Pay</a> Once the verification is mandated, a DIN would need filling up the form online which would then be authenticated using biometric devices. A team from Infosys is working on a new mechanism for this authentication, which would in the coming years be expanded to include all MCA-related work. Starting this year, the I-T department has also mandated <a href="http://www.businessinsider.in/tech/Aadhaar-enabled-smartphones-for-money-transfer/articleshow/53630610.cms">Aadhaar</a> for issuing <a href="http://www.businessinsider.in/yourmoney/your-money/tax-dept-app-to-track-refunds-plans-issuing-pan-in-real-time/articleshow/57578243.cms">PAN</a>s, so that no individual can hold multiple PANs to evade taxes. Also read: <a href="http://www.businessinsider.in/linking-aadhaar-cards-to-bank-accounts-mandatory-says-i-t-department/articleshow/58141476.cms">Linking Aadhaar cards to bank accounts mandatory, says I-T department</a>

Aadhaar mandatory for joining boards and filing tax returns

Companies operating in India will not have to carry with them a number of identifications, because <a href="http://www.businessinsider.in/CBDT-advises-I-T-officials-to-be-strict-towards-illegal-charity/articleshow/47601533.cms">Central Board of Direct Taxes </a>(<keyword id="128665" type="ORGANIZATION" weightage="100" keywordseo="CBDT">CBDT</keyword>) will soon bring in one unique identification number using which they would be able to carry out all business transactions. 
 
CBDT and the<a href="http://www.businessinsider.in/Ministry-of-Corporate-Affairs-accuses-Infosys-of-botching-up-its-website-threatens-to-cut-payment/articleshow/51975790.cms"> ministry of corporate affairs</a> are integrating their back-end operations so that they can provide a simple identity to the companies operating in India; in a way, this will do away with the multiplicity of numbers that they currently use, like corporate, employer and tax payer identification numbers. 
 
"While this will be implemented at Centre's level, states will have a unique number under the Goods and Service Tax," a senior government official told ET. 
 
"It will enhance transparency and reduce any complexities arising out of multiple filing, therefore adding to the <a href="http://www.businessinsider.in/E-verification-becomes-easier/articleshow/50687419.cms">ease of doing business </a>in India," said Ashish Gupta, Partner - Financial Reporting Advisory Services, Grant Thornton India LLP. 
 
Also read: <a href="http://www.businessinsider.in/Now-you-can-register-your-company-in-just-one-day/articleshow/51468506.cms">Now you can register your company in just one day</a> 
 
"Since it is a multi-ministry exercise it could take some more time," another senior government official told ET. When the government will integrate company identification number, tax and labour IDs to form a unique identity, this will cut on a lot of compliance requirements and filings for companies, thus saving them a lot of time and money. 
 
"From regulator's point of view also, a single number will provide them all the information about companies. The platform would be the single largest database of all sectors," Sai Venkateshwaran, a partner at KPMG, told ET. 
 Not only this, the government is also trying to devise an e-signature so that companies can do away with the corporate stamps. For this, the Department of Electronics and Information Technology (<keyword id="382618" type="UNKNOWN" weightage="100" keywordseo="deity">DeitY</keyword>) will be using the <a href="http://www.businessinsider.in/central-govt-granted-access-to-aadhaar-database/articleshow/51438054.cms">Aadhaar numbers</a> to link it with e-signatures, so that they can use the digital locker - a 10MB free personal storage space, to securely store e-documents, like Indian individuals. 
 
<a href="http://www.it-outsource.info/images/keyboard.gif">Image source</a>

Companies to say goodbye to a horde of identifications, one unique ID numbers is enough, says CBDT

New Delhi, Dec 11 () The Serious Fraud Investigation Office (SFIO) has started probe into the alleged irregularities at CG Power and Industrial Solutions Ltd and its 15 group companies.
 "The company has received a letter...from the office of the Joint Director (Investigation), SFIO, Ministry of Corporate Affairs...informing that the Central Government...has ordered an investigation by the SFIO into the affairs of the company and its 15 related/group companies (not having been specifically identified in the said letter)...The said SFIO Investigation has been initiated," CG Power and Industrial Solutions Ltd said in a regulatory filing.
 The company was committed to cooperate with SFIO to enable them to complete its investigation in a time bound manner, the filing added.
 Sources had earlier said that the Ministry of Corporate Affairs (MCA) has filed a petition before the Mumbai-bench of the National Company Law Tribunal (NCLT) seeking permission to re-open the books of account and recast the financial statements of CG Power and its subsidiary companies for the past five financial years beginning 2014-15.
 MCA had previously asked its SFIO to probe the affairs of the company along with 15 other firms, including two subsidiaries CG Power Solutions Ltd and CG International BV.
 The company had in August said that an investigation instituted by its board had found major governance and financial lapses, including some assets being provided as collateral and the money from the loans siphoned off by "identified company personnel, both current and past, including certain non-executive directors".
 Gautam Thapar, who was non-executive chairman of the company, was removed by its board on August 29. SID DRR

You Searched For "Ministry of corporate affairs" and got 13 results

Ministry of Corporate Affairs accuses Infosys of botching up its website, threatens to cut payment

BI India Bureau

NCLAT stays NCLT directive to make MCA party to all insolvency cases

PTI

Govt moves NCLAT against NCLT directive to make MCA party in all insolvency cases

PTI

Group Companies Found Guilty In Saradha Scam

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Now register your company in a day in India

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CCI approves acquisition of addl equity shares in Hero FinCorp by Otter, Link Investment Trust

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NCLAT reserves order over NCLT's jurisdiction to implead auditors in IFIN case

PTI

CG Power shares slip 5 pc as SFIO begins probe

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Nirmala Sitharaman becomes India’s second female Finance minister

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A spate of auditor resignations points to India Inc’s problems with corporate governance

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Aadhaar mandatory for joining boards and filing tax returns

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Companies to say goodbye to a horde of identifications, one unique ID numbers is enough, says CBDT

BI India Bureau

SFIO begins probe against CG Power and Industrial Solutions, 15 group firms

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