Company Law

Blog, News, Company Law

June 10, 2024

SEBI Issues Guidelines on ‘Anti-money Laundering Standards and Combating Financing of Terrorism’ for Intermediaries

Master Circular No. SEBI/HO/MIRSD/MIRSDSECFATF/P/CIR/2024/78; Dated: … Continue reading “SEBI Issues Guidelines on ‘Anti-money Laundering Standards and Combating Financing of Terrorism’ for Intermediaries”

News, Blog, 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”

Blog, News, 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”

News, Blog, 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”

Blog, News, 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”

Blog, News, 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”