SEBI allows reporting entities to use e-KYC Aadhaar Authentication services in Securities Market as ‘sub-KUA’

Circular no. SEBI/HO/MIRSD/SEC-5/P/CIR/2022/99, Dated: 20.07.2022 … Continue reading “SEBI allows reporting entities to use e-KYC Aadhaar Authentication services in Securities Market as ‘sub-KUA’”

Portfolio manager may not be held accountable for securities held by its clients outside the PMS arrangement: SEBI

SEBI Informal Guidelines SEBI/HO/MRD2/MRD2DDAP/P/OVV/2022/028927/1/2022, Dated: … Continue reading “Portfolio manager may not be held accountable for securities held by its clients outside the PMS arrangement: SEBI”

CIRP plea filed u/s 7 was well within time as all payments made by corporate debtor were duly reflected in ledger of financial creditor

Case Details: Sanjeev Agraj v. … Continue reading “CIRP plea filed u/s 7 was well within time as all payments made by corporate debtor were duly reflected in ledger of financial creditor”