Company Law

Blog, News, Company Law

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”

Blog, News, Company Law

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”

News, Blog, Company Law

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”

Blog, News, Company Law

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”

Blog, News, Company Law

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”

Blog, News, Company Law

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”

News, Blog, 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”

Blog, News, Company Law

June 1, 2023

SEBI Revises Guidelines on ‘Investor Protection Fund’ and ‘Investor Services Fund’

Circular No. SEBI/HO/MRD/MRD-PoD-3/P/CIR/2023/81, Dated: 30.05.2023 … Continue reading “SEBI Revises Guidelines on ‘Investor Protection Fund’ and ‘Investor Services Fund’”

News, Blog, Company Law

May 31, 2023

HC Orders Dissolution of Company in Liquidation as Official Liquidator Reported No Funds for Winding Up

Case Details: Official Liquidator of … Continue reading “HC Orders Dissolution of Company in Liquidation as Official Liquidator Reported No Funds for Winding Up”

Blog, News, Company Law

May 30, 2023

[Opinion] Non-disclosure in Form DIR-12 Leads to Penalties for Company & Directors by RoC

Prof R Balakrishnan – [2023] … Continue reading “[Opinion] Non-disclosure in Form DIR-12 Leads to Penalties for Company & Directors by RoC”