Company Law

Blog, News, Company Law

September 4, 2024

NCLAT Upholds Ineligibility of Appellant-SRA to Submit a Resolution Plan as He Was Barred from Securities Market by SEBI

Case Details: Aggarsain Spinners Ltd. … Continue reading “NCLAT Upholds Ineligibility of Appellant-SRA to Submit a Resolution Plan as He Was Barred from Securities Market by SEBI”

Blog, Advisory, Company Law

September 3, 2024

[Analysis] SEBI’s New Regulations on Finfluencers – Protecting Investors from Unregistered Advisors

SEBI’s new regulations on finfluencers … Continue reading “[Analysis] SEBI’s New Regulations on Finfluencers – Protecting Investors from Unregistered Advisors”

News, Blog, Company Law

September 3, 2024

[Opinion] Business Beyond Bounds | ROC Penalizes Company and Its Directors for Operating Outside MOA

Prof R Balakrishnan – [2024] … Continue reading “[Opinion] Business Beyond Bounds | ROC Penalizes Company and Its Directors for Operating Outside MOA”

Blog, News, Company Law

September 2, 2024

[Opinion] Delayed Dividends Draw Heavy Fines | A Day’s Lapse Costs Company, CEO, CFO & CS Dearly

Prof R Balakrishnan – [2024] … Continue reading “[Opinion] Delayed Dividends Draw Heavy Fines | A Day’s Lapse Costs Company, CEO, CFO & CS Dearly”

Blog, News, Company Law

September 2, 2024

SEBI Updates Derivatives Entry/Exit Criteria, Increases Key Financial Thresholds

Circular No. SEBI/HO/MRD/MRD-PoD-2/P/CIR/2024/116; Dated: 30.08.2024 … Continue reading “SEBI Updates Derivatives Entry/Exit Criteria, Increases Key Financial Thresholds”

Blog, News, Company Law

August 31, 2024

SEBI Bars Stock Exchanges/Clearing Corporations from Ties with Unregistered Security Advisors

Notification No. SEBI/LAD-NRO/GN/2024/202, Dated: 26.08.2024 … Continue reading “SEBI Bars Stock Exchanges/Clearing Corporations from Ties with Unregistered Security Advisors”

Blog, News, Company Law

August 31, 2024

SEBI Amends Intermediaries Regulations | Bars Intermediaries from Associating with Unregistered Security Advisors

Notification No. SEBI/LAD-NRO/GN/2024/201, Dated: 26.08.2024 … Continue reading “SEBI Amends Intermediaries Regulations | Bars Intermediaries from Associating with Unregistered Security Advisors”

Blog, News, Company Law

August 31, 2024

SEBI Enforces Tighter Controls on Depositories’ Dealings with Unregistered Security Advisors

Notification No. SEBI/LAD-NRO/GN/2024/200, Dated: 26.08.2024 … Continue reading “SEBI Enforces Tighter Controls on Depositories’ Dealings with Unregistered Security Advisors”

Blog, Company Law

August 30, 2024

[Analysis] SEBI Investigation into Reliance Home Finance – Financial Irregularities and Penalties Involving Anil Ambani

After receiving complaints of financial … Continue reading “[Analysis] SEBI Investigation into Reliance Home Finance – Financial Irregularities and Penalties Involving Anil Ambani”

News, Blog, Company Law

August 30, 2024

Govt. Mandates 10% Public Offer for Companies Listing in IFSC Under Amended SCRA Rules

Notification No. G.S.R 518(E); Dated: … Continue reading “Govt. Mandates 10% Public Offer for Companies Listing in IFSC Under Amended SCRA Rules”