Company Law

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June 7, 2023

Govt. Designates Additional Session Judge-03, Dwarka as a Special Court

Notification No. S.O. 2436(E), Dated … Continue reading “Govt. Designates Additional Session Judge-03, Dwarka as a Special Court”

Blog, News, Company Law

June 6, 2023

[Opinion] SEBI Initiates ‘Roll-Over’ of Tail End AIF Assets | A Fresh Start for Aging Funds?

1. Introduction In early 2023, … Continue reading “[Opinion] SEBI Initiates ‘Roll-Over’ of Tail End AIF Assets | A Fresh Start for Aging Funds?”

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June 5, 2023

SEBI Mandates Stock Brokers to Undertake a Minimum 10% of Secondary Market Trades via ‘Request for Quote’ Platform

Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/83; Dated: 02.06.2023 … Continue reading “SEBI Mandates Stock Brokers to Undertake a Minimum 10% of Secondary Market Trades via ‘Request for Quote’ Platform”

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June 5, 2023

MCA Notifies March 31, 2024 as the Due Date for Filing Form CSR-2 for FY 2022-23

Notification No. G.S.R. 408(E), Dated: … Continue reading “MCA Notifies March 31, 2024 as the Due Date for Filing Form CSR-2 for FY 2022-23”

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June 3, 2023

NFRA Fines & Debars Audit Firm for not Reporting Auditee as Shell Company for Fund Diversion

Case Details: Sundaresha & Associates, … Continue reading “NFRA Fines & Debars Audit Firm for not Reporting Auditee as Shell Company for Fund Diversion”

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June 3, 2023

[Opinion] Delay in Transfer of Unspent CSR Funds Results in Penalties for Company & its Directors

Prof R Balakrishnan – [2023] … Continue reading “[Opinion] Delay in Transfer of Unspent CSR Funds Results in Penalties for Company & its Directors”

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June 2, 2023

SEBI Clarifies Applicability of ICSI Guidance Note on Exemptions for Related Party Transactions

Informal Guidance No. SEBI/HO/CFD/P/OW/2023/22380; Dated: … Continue reading “SEBI Clarifies Applicability of ICSI Guidance Note on Exemptions for Related Party Transactions”

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June 2, 2023

Top 1000 Listed Entities to Submit ‘Business Responsibility and Sustainability Report’ (BRSR) from FY 22-23: SEBI

Informal Guidance No. SEBI/HO/CFD/P/OW/2023/22328, Dated: … Continue reading “Top 1000 Listed Entities to Submit ‘Business Responsibility and Sustainability Report’ (BRSR) from FY 22-23: SEBI”

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June 1, 2023

[Opinion] Chairman, MD & WTD Penalised for Failing to Furnish RPT Docs and Contract Registers

Prof R Balakrishnan – [2023] … Continue reading “[Opinion] Chairman, MD & WTD Penalised for Failing to Furnish RPT Docs and Contract Registers”

Blog, News, Company Law

June 1, 2023

Appellant’s Real Estate Project was a CIS without Specific Unit Number Commitments to Investors

Case Details: MVL Ltd. v. … Continue reading “Appellant’s Real Estate Project was a CIS without Specific Unit Number Commitments to Investors”