Company Law

Blog, News, Company Law

September 3, 2022

Imposition of Rs. 20 Lakhs penalty on stock broker for delay in complying with a SEBI circular was excessive: SAT

Case Details: ACML Capital Markets … Continue reading “Imposition of Rs. 20 Lakhs penalty on stock broker for delay in complying with a SEBI circular was excessive: SAT”

News, Blog, Company Law

September 2, 2022

[Opinion] Incorrect Company Name could attract penalty under Companies Act 2013 – Case Study

[2022] 141 taxmann.com 554 (Article) … Continue reading “[Opinion] Incorrect Company Name could attract penalty under Companies Act 2013 – Case Study”

Blog, News, Company Law

September 1, 2022

Name of Co. was to be restored in the register of Cos. where it was carrying on business operation: NCLAT

Case Details: HIFFCO Farming Ltd. … Continue reading “Name of Co. was to be restored in the register of Cos. where it was carrying on business operation: NCLAT”

Blog, News, Company Law

September 1, 2022

Filing of complaint after limitation was abuse of law: HC

Case Details: Vikram Kapur, Tamil … Continue reading “Filing of complaint after limitation was abuse of law: HC”

Blog, News, Company Law

August 31, 2022

The charge-related forms of the companies under CIRP shall be digitally signed by the IRP/RP

MCA notification dated 29-08-2022 (Rule-2) … Continue reading “The charge-related forms of the companies under CIRP shall be digitally signed by the IRP/RP”

Blog, News, Company Law

August 31, 2022

Govt. notifies revised forms for Director’s KYC; aligns the same with MCA-V3 portal

Notification No. GSR 662(E) Dated … Continue reading “Govt. notifies revised forms for Director’s KYC; aligns the same with MCA-V3 portal”

News, Blog, Company Law

August 31, 2022

MCA revises eForm DPT-3 & DPT-4 seeking enhanced disclosures on acceptance of deposits by Companies

MCA notification dated 28-08-2022 (Rule-1) … Continue reading “MCA revises eForm DPT-3 & DPT-4 seeking enhanced disclosures on acceptance of deposits by Companies”

Blog, News, Company Law

August 30, 2022

[Opinion] Delayed compliance doesn’t absolve a company from the violation committed

[2022] 141 taxmann.com 521 (Article) … Continue reading “[Opinion] Delayed compliance doesn’t absolve a company from the violation committed”

News, Blog, Company Law

August 29, 2022

Portfolio Managers can invest up to 30% of client’s portfolio in securities of their own associates: SEBI

Circular No. SEBI/HO/IMD/IMD-I/DOF1/P/CIR/2022/112, dated: 26.08.2022 … Continue reading “Portfolio Managers can invest up to 30% of client’s portfolio in securities of their own associates: SEBI”

Blog, News, Company Law

August 29, 2022

In case of death of Karta of HUF his name will be replaced by new Karta: SEBI clarifies

Circular No. SEBI/HO/MRD/MRD-POD-2/P/CIR/2022/114, Dated 26-08-2022 … Continue reading “In case of death of Karta of HUF his name will be replaced by new Karta: SEBI clarifies”