SEBI Releases a Consultation Paper on the Process for Appointment of Specific KMPs of Market Infrastructure Institutions

Consultation paper; Dated: 22.11.2024 SEBI … Continue reading “SEBI Releases a Consultation Paper on the Process for Appointment of Specific KMPs of Market Infrastructure Institutions”

SEBI Proposes a Review of Ownership and Economic Structure of Clearing Corporations Operating in Equity Markets

Consultation paper; Dated: 22.11.2024 SEBI … Continue reading “SEBI Proposes a Review of Ownership and Economic Structure of Clearing Corporations Operating in Equity Markets”

SEBI Removes Requirement for No Objection Certificate for Release of 1% of Issue Amount Under ICDR Regulations

Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/0161, Dated 21.11.2024 … Continue reading “SEBI Removes Requirement for No Objection Certificate for Release of 1% of Issue Amount Under ICDR Regulations”

Insolvency Resolution Plea u/s 95 of IBC Can Be Initiated Against Personal Guarantor Irrespective of His Citizenship

Case Details: ZTE Corporation v. … Continue reading “Insolvency Resolution Plea u/s 95 of IBC Can Be Initiated Against Personal Guarantor Irrespective of His Citizenship”

Attachment of Property Under PMLA Equivalent to Proceeds of Crime Upheld as Appellant Failed to Justify Its Purchase

Case Details: Dinesh Pratap Singh … Continue reading “Attachment of Property Under PMLA Equivalent to Proceeds of Crime Upheld as Appellant Failed to Justify Its Purchase”

Writ Dismissed as Assessee Failed to Appeal Against Order Within the Time Period as Directed by the Coordinate Bench | HC

Case Details: Radhey Traders v. … Continue reading “Writ Dismissed as Assessee Failed to Appeal Against Order Within the Time Period as Directed by the Coordinate Bench | HC”