Company Law

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October 12, 2023

SEBI Act Doesn’t Allow to Continue Proceedings Against Deceased – Legal Heirs Liable Only for Pre-Death Penalties | SAT

Case Details: Y. N. Saxena … Continue reading “SEBI Act Doesn’t Allow to Continue Proceedings Against Deceased – Legal Heirs Liable Only for Pre-Death Penalties | SAT”

Blog, News, Company Law

October 11, 2023

Top 250 Listed Cos. must Promptly Address Media Rumours on Specific Material Events w.e.f. the Date Specified by SEBI

Notification No. SEBI/LAD-NRO/GN/2023/155, Dated: 09.10.2023 … Continue reading “Top 250 Listed Cos. must Promptly Address Media Rumours on Specific Material Events w.e.f. the Date Specified by SEBI”

Blog, News, Company Law

October 11, 2023

[Opinion] Consequences of Negligence | Company and its Directors Face a Penalty of Rs 3 Lakh for not Appointing an Internal Auditor – A Case Study

[2023] 155 taxmann.com 153 (Article) … Continue reading “[Opinion] Consequences of Negligence | Company and its Directors Face a Penalty of Rs 3 Lakh for not Appointing an Internal Auditor – A Case Study”

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October 10, 2023

SEBI Extends the Relaxation from Sending Proxy Forms for General Meetings Held Via E-mode Till 30.09.2024

Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167, Dated 07.10.2023 … Continue reading “SEBI Extends the Relaxation from Sending Proxy Forms for General Meetings Held Via E-mode Till 30.09.2024”

Blog, News, Company Law

October 10, 2023

NCLT Lacks Jurisdiction to Void Gift-Based Share Transfer Since Validity of Gift Deed Needs Substantial Evidence | NCLAT

Case Details: Satori Global Ltd. … Continue reading “NCLT Lacks Jurisdiction to Void Gift-Based Share Transfer Since Validity of Gift Deed Needs Substantial Evidence | NCLAT”

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October 9, 2023

CBI’s Freeze Order on Appellant’s Property was Redundant as Crime Committed by Accused was Unrelated to Investigation | SC

Case Details: Jermyn Capital LLC … Continue reading “CBI’s Freeze Order on Appellant’s Property was Redundant as Crime Committed by Accused was Unrelated to Investigation | SC”

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October 9, 2023

SEBI Requires Brokers Functioning in the EOP Segment to Maintain Rs. 10 Lakhs with Exchanges as a ‘BMC’ Deposit

Circular No. SEBI/HO/MRD/POD-III/CIR/2023/165, Dated: 06-10-2023 … Continue reading “SEBI Requires Brokers Functioning in the EOP Segment to Maintain Rs. 10 Lakhs with Exchanges as a ‘BMC’ Deposit”

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October 9, 2023

SEBI Relaxes Listed Entities from Dispatching Hard Copies of Annual Report Till 30.09.2024 Pursuant to MCA Extension

Circular No. SEBI/HO/DDHS/P/CIR/2023/0164; Dated: 06.10.2023 … Continue reading “SEBI Relaxes Listed Entities from Dispatching Hard Copies of Annual Report Till 30.09.2024 Pursuant to MCA Extension”

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October 7, 2023

[Opinion] RD Reduces Penalty as Delay in FDI Approval Leads to Delay in Filing Declaration for Commencement of Business | A Case Study

[2023] 155 taxmann.com 28 (Article) … Continue reading “[Opinion] RD Reduces Penalty as Delay in FDI Approval Leads to Delay in Filing Declaration for Commencement of Business | A Case Study”

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October 6, 2023

SEBI Seeks Suggestions to Simplify, Ease, and Reduce the Cost of Compliance w.r.t SEBI Regulations

PR No. 24/2023; Dated: 04.10.2023 … Continue reading “SEBI Seeks Suggestions to Simplify, Ease, and Reduce the Cost of Compliance w.r.t SEBI Regulations”