Company Law

Blog, News, Company Law

June 7, 2024

SEBI Notifies Framework of ‘Financial Disincentives for Surveillance Related Lapses’ at MII

Circular No. SEBI/HO/ISD/ISD-PoD-1/P/CIR/2024/73, Dated 06.06.2024 … Continue reading “SEBI Notifies Framework of ‘Financial Disincentives for Surveillance Related Lapses’ at MII”

News, Blog, Company Law

June 7, 2024

SEBI Modifies FPI Master Circular | Aligns It With SEBI (Foreign Portfolio Investors) (Amendment) Regulations, 2024

CIRCULAR: SEBI/HO/AFD/AFD-PoD-2/P/CIR/2024/ 77, Dated: 05.06.2024 … Continue reading “SEBI Modifies FPI Master Circular | Aligns It With SEBI (Foreign Portfolio Investors) (Amendment) Regulations, 2024”

Blog, News, Company Law

June 7, 2024

SEBI Mandates Direct Pay-Out of Securities by Clearing Corporation to Demat Accounts of Clients

Circular No. SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2024/75, Dated: 05.06.2024 … Continue reading “SEBI Mandates Direct Pay-Out of Securities by Clearing Corporation to Demat Accounts of Clients”

Blog, News, Company Law

June 6, 2024

[Opinion] The Vital Role of Company Secretaries in Championing ESG Compliance

CS Arti Ahuja Jewani & … Continue reading “[Opinion] The Vital Role of Company Secretaries in Championing ESG Compliance”

Blog, Company Law, Income Tax

June 5, 2024

[Analysis] Detailed Impact Analysis of Supreme Court’s Judgement on Electoral Bonds

Electoral Bonds are financial instruments … Continue reading “[Analysis] Detailed Impact Analysis of Supreme Court’s Judgement on Electoral Bonds”

Blog, News, Company Law

June 5, 2024

SEBI Amends FPI Norms | Introduces 30-Day Grace Period for Late Registration Fee Payment

Notification No. SEBI/LAD-NRO/GN/2024/183; Dated: 31.05.2024 … Continue reading “SEBI Amends FPI Norms | Introduces 30-Day Grace Period for Late Registration Fee Payment”

News, Blog, Company Law

June 4, 2024

[Opinion] ROC Drops Proceedings Against Company for Late Filing of Form DIR-12 Due to MCA V3 Portal Issues – A Case Study

Prof R Balakrishnan – [2024] … Continue reading “[Opinion] ROC Drops Proceedings Against Company for Late Filing of Form DIR-12 Due to MCA V3 Portal Issues – A Case Study”

Blog, News, Company Law

June 3, 2024

HC Allows Dissolution Plea as Company Had No Further Assets to Realize, Making Pending Winding-up Proceedings Purposeless

Case Details: Bank of India … Continue reading “HC Allows Dissolution Plea as Company Had No Further Assets to Realize, Making Pending Winding-up Proceedings Purposeless”

News, Blog, Company Law

June 1, 2024

[Opinion] Company and Its Directors Penalized for Filing Unsigned Financial Statements and Enclosures by the ROC

Prof R Balakrishnan – [2024] … Continue reading “[Opinion] Company and Its Directors Penalized for Filing Unsigned Financial Statements and Enclosures by the ROC”

Blog, Advisory, Company Law

May 31, 2024

[Analysis] SEBI Revamps InvIT Regulations | Introduces Subordinate-Units Concept

InvIT (Infrastructure Investment Trust) Regulations … Continue reading “[Analysis] SEBI Revamps InvIT Regulations | Introduces Subordinate-Units Concept”