Company Law

Blog, News, Company Law

June 16, 2023

NSE Notifies the Due Date for Filing of ASCR in XBRL Format on NEAPS Platform for F.Y. 2023

NSE Circular Ref No: NSE/CML/ … Continue reading “NSE Notifies the Due Date for Filing of ASCR in XBRL Format on NEAPS Platform for F.Y. 2023”

Blog, News, Company Law

June 16, 2023

SEBI Eliminates Demand Draft for Payment of Fee in Obtaining Certified Copies of Orders/Circulars

SEBI Circular No. SEBI/HO/LAD1/LAD1_DoP3/P/CIR/2023/88, Dated: … Continue reading “SEBI Eliminates Demand Draft for Payment of Fee in Obtaining Certified Copies of Orders/Circulars”

Blog, News, Company Law

June 15, 2023

[Opinion] ROC’s Vigilance on Private Placement Provisions | Imposing Penalties on Non-compliant Companies

[2023] 151 taxmann.com 167 (Article) … Continue reading “[Opinion] ROC’s Vigilance on Private Placement Provisions | Imposing Penalties on Non-compliant Companies”

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June 15, 2023

SEBI Introduces Framework for ‘Execution Only Platforms’ for Investing in Direct Plans of MF Schemes

Circular no. SEBI/HO/IMD/IMD-PoD-1/P/CIR/2023/86; dated: 13.06.2023 … Continue reading “SEBI Introduces Framework for ‘Execution Only Platforms’ for Investing in Direct Plans of MF Schemes”

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June 14, 2023

HC Sanctions Amalgamation Scheme as all Observations of RD, RoC and IT were Adequately Replied by Petitioner-Co.

Case Details: Yuflow Engineering (P.) … Continue reading “HC Sanctions Amalgamation Scheme as all Observations of RD, RoC and IT were Adequately Replied by Petitioner-Co.”

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June 14, 2023

[Opinion] RD Absolves NEDs RoC Penalties, Pins Blame on MD and CFO for Company Defaults

Prof R Balakrishnan – [2023] … Continue reading “[Opinion] RD Absolves NEDs RoC Penalties, Pins Blame on MD and CFO for Company Defaults”

Blog, News, Company Law

June 12, 2023

SEBI Mandates Upstreaming of all Client Funds Received by Stock Brokers/Clearing Members to the Clearing Corporations

Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/84, Dated 08.06.2023 … Continue reading “SEBI Mandates Upstreaming of all Client Funds Received by Stock Brokers/Clearing Members to the Clearing Corporations”

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June 12, 2023

SEBI Notifies Guidelines for Online Processing of Investor Service Requests and Complaints by RTAs

Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/72, Dated 08.06.2023 … Continue reading “SEBI Notifies Guidelines for Online Processing of Investor Service Requests and Complaints by RTAs”

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June 12, 2023

SEBI Allows Mutual Funds to Participate in Repos on Listed AA & Above Rated Corporate Debt Securities

Circular No. SEBI/HO/IMD/IMD PoD-2/P/CIR/2023/85, Dated … Continue reading “SEBI Allows Mutual Funds to Participate in Repos on Listed AA & Above Rated Corporate Debt Securities”

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June 8, 2023

SEBI’s Order for a Public Offer & Non-compliances, Led to Further Directions with no Interference Grounds: SC

Case Details: Zafar Younus Sareshwala … Continue reading “SEBI’s Order for a Public Offer & Non-compliances, Led to Further Directions with no Interference Grounds: SC”