Company Law

Blog, News, Company Law

February 23, 2024

[Opinion] ROC Penalizes Company Signatory for Defective E-form PAS-3 Filing and PCS for Wrong Certification – A Case Study

[2024] 159 taxmann.com 561 (Article) … Continue reading “[Opinion] ROC Penalizes Company Signatory for Defective E-form PAS-3 Filing and PCS for Wrong Certification – A Case Study”

Blog, News, Company Law

February 23, 2024

SEBI Directs Intermediaries to Centralize FATCA and CRS Certifications at KYC Registration Agencies

Circular No. SEBI/HO/MIRSD/SECFATF/P/CIR/2024/12; Dated: 20.02.2024 … Continue reading “SEBI Directs Intermediaries to Centralize FATCA and CRS Certifications at KYC Registration Agencies”

Blog, News, Company Law

February 21, 2024

[Opinion] Discontinuation of Electoral Bond Scheme | A Major Blow Before 2024 General Elections?

Kapil Gupta – [2024] 159 … Continue reading “[Opinion] Discontinuation of Electoral Bond Scheme | A Major Blow Before 2024 General Elections?”

News, Blog, Company Law

February 21, 2024

MCA Deploys the ‘Change Request Form’ on MCA-21 for the Convenience of Users of MCA-21 Services

General Circular No. 02/2024; Dated: … Continue reading “MCA Deploys the ‘Change Request Form’ on MCA-21 for the Convenience of Users of MCA-21 Services”

Blog, News, Company Law

February 21, 2024

Recovery Sought in 2017 Against Purchase Advance Paid on 10-04-2008 Was Time-Barred; CIRP Plea Dismissed | HC

Case Details: Dimension Investment & … Continue reading “Recovery Sought in 2017 Against Purchase Advance Paid on 10-04-2008 Was Time-Barred; CIRP Plea Dismissed | HC”

Blog, News, Company Law

February 21, 2024

Pledger-In-Default, Can’t Claim Voting Rights on Pledged Shares; HC Upholds Pledgee’s Right to Exercise Voting | HC

Case Details: Rahul Dilip Shah … Continue reading “Pledger-In-Default, Can’t Claim Voting Rights on Pledged Shares; HC Upholds Pledgee’s Right to Exercise Voting | HC”

Blog, News, Company Law

February 21, 2024

[Opinion] ROC Slaps Rs.16 Lakh Penalty on Co. And Its Directors for Exceeding Prescribed Director’s Remuneration Limit – A Case Study

1. Background of the case … Continue reading “[Opinion] ROC Slaps Rs.16 Lakh Penalty on Co. And Its Directors for Exceeding Prescribed Director’s Remuneration Limit – A Case Study”

Blog, News, Company Law

February 19, 2024

SAT Rightly Dismisses Penalty on Co. For Not Using Preferential Issue Funds as Intended as Shareholders Ratified Object | SC

Case Details: Securities and Exchange … Continue reading “SAT Rightly Dismisses Penalty on Co. For Not Using Preferential Issue Funds as Intended as Shareholders Ratified Object | SC”

Blog, News, Company Law

February 19, 2024

MCA Operationalises Central Processing Centre (CPC) for Corporate Filings to Promote Ease of Doing Business | Press Release

Press Release dated February 16th, … Continue reading “MCA Operationalises Central Processing Centre (CPC) for Corporate Filings to Promote Ease of Doing Business | Press Release”

Blog, Advisory, Company Law

April 25, 2024

[Analysis] SEBI Consultation on Portfolio Management Services – Enhancing Transparency | Compliance | Client Understanding

Table of Contents Introduction Ensuring … Continue reading “[Analysis] SEBI Consultation on Portfolio Management Services – Enhancing Transparency | Compliance | Client Understanding”