Company Law

Blog, News, Company Law

November 25, 2023

[Opinion] SBOs Behind LLPs All Set to Be Surfaced

Avinash Shetty & Hari Dwivedi … Continue reading “[Opinion] SBOs Behind LLPs All Set to Be Surfaced”

Blog, News, Company Law

November 24, 2023

[Opinion] SEBI’s Roadmap for Debt Market Development | Tackling Compliance Issues

CS Vallabh M Joshi & … Continue reading “[Opinion] SEBI’s Roadmap for Debt Market Development | Tackling Compliance Issues”

Blog, News, Company Law

November 23, 2023

[Opinion] Streamlining Investor Affairs | SEBI’s Progressive Measures in Securities Transmission and Reporting

CS Vallabh M Joshi & … Continue reading “[Opinion] Streamlining Investor Affairs | SEBI’s Progressive Measures in Securities Transmission and Reporting”

News, Blog, Company Law

November 23, 2023

AA Erred in Rejecting Co.’s Appeal for Restoration As It Had Assets and Filed ITRs Indicating Ongoing Business | NCLAT

Case Details: Shree Radhey Mines … Continue reading “AA Erred in Rejecting Co.’s Appeal for Restoration As It Had Assets and Filed ITRs Indicating Ongoing Business | NCLAT”

Blog, News, Company Law

November 22, 2023

[Opinion] Reshaping Investor Grievance Redressal | A Detailed Analysis

CS Vallabh M Joshi & … Continue reading “[Opinion] Reshaping Investor Grievance Redressal | A Detailed Analysis”

Blog, News, Company Law

November 22, 2023

[Opinion] Examining the Ramifications of Director’s Failure to Disclose Interest | A Case Study

Prof R Balakrishnan – [2023] … Continue reading “[Opinion] Examining the Ramifications of Director’s Failure to Disclose Interest | A Case Study”

Blog, News, Company Law

November 22, 2023

AA’s Imposition of a Compounding Fee on a Co. for Violating Sec.185 in an Inter-corporate Loan Was Legally Sound | NCLAT

Case Details: Som Prakash Satsangi … Continue reading “AA’s Imposition of a Compounding Fee on a Co. for Violating Sec.185 in an Inter-corporate Loan Was Legally Sound | NCLAT”

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November 21, 2023

[Opinion] CSR Impact Assessment – Practical Issues and Challenges

CS Devanshi Kedia – [2023] … Continue reading “[Opinion] CSR Impact Assessment – Practical Issues and Challenges”

News, Blog, Company Law

November 20, 2023

SEBI Set Aside the Norms w.r.t Freezing of Folios Without PAN, KYC Details and Nomination

Circular: SEBI/HO/MIRSD/POD-1/P/CIR/2023/181 dated 17-11-2023 Capital … Continue reading “SEBI Set Aside the Norms w.r.t Freezing of Folios Without PAN, KYC Details and Nomination”

Blog, News, Company Law

November 20, 2023

[Opinion] Contra Trade Restrictions – Traversing Out of PAN to Common Control

Anushka Vohra – [2023] 156 … Continue reading “[Opinion] Contra Trade Restrictions – Traversing Out of PAN to Common Control”