Monisha Chaudhary

Never Stop Learning

Monisha Chaudhary

About Monisha Chaudhary

Experienced Legal and Advisory professional with 5+ years of workings in the field of compliance, statutory governance and licensing, RBI, IRDAI matters etc.


Advisory For ED

Tools for Investigation for ED under PMLA

Being vested with the powers to enforce two important laws, namely the Foreign Exchange Management Act, 1999 and the Prevention of Money Laundering Act, 20...

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Advisory For ED

Power of Enforcement Directorate under Foreign Exchange...

The Enforcement Directorate, commonly called ED, is a multi-dimensional and multidisciplinary body engraved with the duty of enforcing the provisions of tw...

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Advisory For ED

How does the Process for Complaints to Enforcement Dire...

To understand what types of Complaints are handled by the ED in India, it is important to understand the Jurisdiction of the Enforcement Directorate. Prima...

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Latest News MCA Notification

Takeover of Unlisted Companies: Implementation of New R...

Recently, the MCA (Ministry of Corporate Affairs) has implemented new rules for the takeover of unlisted companies. This said implementation was pending fr...

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Legal Law RERA Registration

RERA: How to File a Complaint Under RERA Act

The term RERA stands for the Real Estate Regulatory Authority, and its governed by the Real Estate (Regulation and Development) Act, 2016, which is also kn...

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Income Tax Taxation

ITR Refund: Know about the Easiest way to Calculate and...

Whenever the gross annual income exceeds the threshold of basic exemption limit of Rs 2.5 lakh, then that earning individual has to file an ITR (Income Tax...

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FSSAI Food License

Sweet Sellers to follow guidelines concerning Safety an...

Recently FSSAI, the apex food regulator has issued some guidelines for the food businesses or the sweet sellers dealing in the manufacturing or sale of the...

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Limited Liability Partnership Startup

LLP: Firms can no Longer get away with Lapses

Usually, whenever any application or document is required to be filed with the Central Government or with the Registrar of Companies (ROC) and the same is...

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