Company Law

Blog, News, Company Law

July 3, 2024

SEBI Mandates Email as Default Mode for Dispatching CAS and Holding Statements by Depositories, MF-RTAs, and DPs

Circular No. SEBI/HO/MRD-PoD2/CIR/P/2024/93, Dated: 01.07.2024 … Continue reading “SEBI Mandates Email as Default Mode for Dispatching CAS and Holding Statements by Depositories, MF-RTAs, and DPs”

News, Blog, Company Law

July 3, 2024

MIIs Must Ensure That Charges Levied on End Clients by Members Match Actual Charges They Receive | SEBI

Circular No. SEBI/HO/MRD/TPD-1/P/CIR/2024/92; Dated: 01.07.2024 … Continue reading “MIIs Must Ensure That Charges Levied on End Clients by Members Match Actual Charges They Receive | SEBI”

Blog, News, Company Law

July 3, 2024

Secured Creditor Can’t Claim Right in Property Beyond What Was Available to Co. During Subsistence of Sub-Lease Rights

Case Details: Harmuny Entertainment (P.) … Continue reading “Secured Creditor Can’t Claim Right in Property Beyond What Was Available to Co. During Subsistence of Sub-Lease Rights”

Blog, Advisory, Company Law

July 2, 2024

[Analysis] SEBI’s New Insider Trading Regulations | Key Changes and Implications

SEBI’s new insider trading regulations, … Continue reading “[Analysis] SEBI’s New Insider Trading Regulations | Key Changes and Implications”

Blog, News, Company Law

July 2, 2024

SEBI Prohibits Transactions via ‘Mule Accounts’ for Indulging in Manipulative, Fraudulent and Unfair Trade Practices

Notification No. SEBI/LAD-NRO/GN/2024/187, Dated: 27.06.2024 … Continue reading “SEBI Prohibits Transactions via ‘Mule Accounts’ for Indulging in Manipulative, Fraudulent and Unfair Trade Practices”

Blog, News, Company Law

July 2, 2024

SEBI Releases a Consultation Paper on ‘Disclosure of Risk-Adjusted Return by Mutual Funds’

Consultation Paper; Dated: 28.06.2024 SEBI … Continue reading “SEBI Releases a Consultation Paper on ‘Disclosure of Risk-Adjusted Return by Mutual Funds’”

News, Blog, Company Law

July 2, 2024

SEBI Amends Stock Brokers Regulations | Introduces a New Chapter on ‘Mechanism for Prevention & Detection of Fraud’

Notification No. SEBI/LAD-NRO/GN/2024/186, Dated: 27.06.2024 … Continue reading “SEBI Amends Stock Brokers Regulations | Introduces a New Chapter on ‘Mechanism for Prevention & Detection of Fraud’”

Blog, News, Company Law

July 1, 2024

HC Protects Applicant’s Property Post Winding-Up as Sale Agreement with MIDC Approval Was Deemed Fair and Bona Fide

Case Details: Helbon Engineers (P.) … Continue reading “HC Protects Applicant’s Property Post Winding-Up as Sale Agreement with MIDC Approval Was Deemed Fair and Bona Fide”

Blog, News, Company Law

July 1, 2024

SEBI Raises ‘Basic Services Demat Account’ Limit to Rs 10 Lakh to Boost Participation in Securities Market

Circular No. SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2024/91; Dated: 28.06.2024 … Continue reading “SEBI Raises ‘Basic Services Demat Account’ Limit to Rs 10 Lakh to Boost Participation in Securities Market”

Blog, News, Company Law

June 29, 2024

MCA to Launch Third Set of Company Forms Including Form MSME, BEN-2, MGT-6, IEPF-1, IEPF-1A on 15.07.2024 on V3 Portal

MCA update dated 28.06.2024 The … Continue reading “MCA to Launch Third Set of Company Forms Including Form MSME, BEN-2, MGT-6, IEPF-1, IEPF-1A on 15.07.2024 on V3 Portal”