Company Law

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May 15, 2023

SEBI Directs all Reporting Entities Falling under Debenture Trustee Segment to Register with FINNET 2.0 System

Circular No. SEBI/HO/DDHS/DDHS-POD1/CIR/P/2023/67, dated: 09.05.2023 … Continue reading “SEBI Directs all Reporting Entities Falling under Debenture Trustee Segment to Register with FINNET 2.0 System”

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May 11, 2023

Informal Udyam Assist Certified Firms now Micro Enterprises for Priority Sector Lending: RBI

Circular No. RBI/2023-24/27 FIDD.MSME & … Continue reading “Informal Udyam Assist Certified Firms now Micro Enterprises for Priority Sector Lending: RBI”

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January 3, 2024

Challenges in Implementation and Application of Accounting Software with Audit Trail

[2023] 150 taxmann.com 167 (Article) … Continue reading “Challenges in Implementation and Application of Accounting Software with Audit Trail”

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May 9, 2023

[Case Study] Consequences of Not Maintaining the Registered Office as per Companies Act

[2023] 150 taxmann.com 161 (Article) … Continue reading “[Case Study] Consequences of Not Maintaining the Registered Office as per Companies Act”

News, Blog, Company Law

May 8, 2023

ICSI Council Approves Revised Format of Annual Secretarial Compliance Report

ICSI news, dated 06.05.2023 Earlier, … Continue reading “ICSI Council Approves Revised Format of Annual Secretarial Compliance Report”

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May 8, 2023

SEBI establishes ‘Testing Framework’ for IT Systems of the Market Infrastructure Institutions

Circular No. SEBI/HO/MRD/TPD/P/CIR/2023/65; dated: 05.05.2023 … Continue reading “SEBI establishes ‘Testing Framework’ for IT Systems of the Market Infrastructure Institutions”

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May 8, 2023

SEBI Mandates Extra Disclosures for Transition Bond Issuers in Offer Document

Circular No. SEBI/HO/DDHS/DDHS_Div1/P/CIR/2023/66; dated: 04.05.2023 … Continue reading “SEBI Mandates Extra Disclosures for Transition Bond Issuers in Offer Document”

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May 8, 2023

HC Dismisses Esskay MD’s Misfeasance Case as Liquidator Fails to Pursue the Matter for 15 years

Case Details: O.L. of Esskay … Continue reading “HC Dismisses Esskay MD’s Misfeasance Case as Liquidator Fails to Pursue the Matter for 15 years”

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May 5, 2023

SEBI mandates ‘Legal Entity Identifier’ for issuers with listed NCS, securitised debt, security receipts

Circular No. SEBI/HO/DDHS/DDHS_Div1/P/CIR/2023/64, Dated 03.05.2023 … Continue reading “SEBI mandates ‘Legal Entity Identifier’ for issuers with listed NCS, securitised debt, security receipts”

Blog, News, Company Law

May 6, 2023

SEBI Allows Clubbing of Entities for FPIs with 50%+ Common Ownership/Control

Informal Guidance No. SEBI/HO/AFD/ P/OW/2023/3703/1, … Continue reading “SEBI Allows Clubbing of Entities for FPIs with 50%+ Common Ownership/Control”