Company Law

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December 18, 2023

[Opinion] Co. & Directors End Up Paying Penalty for Not Having Proper Sign Board Outside the Office of Company at Registered Office

Prof R Balakrishnan – [2023] … Continue reading “[Opinion] Co. & Directors End Up Paying Penalty for Not Having Proper Sign Board Outside the Office of Company at Registered Office”

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December 17, 2023

ROC Slapped Rs. 36.60 Lakhs Penalty on Ex, Directors & Co., for Non-appointment of KMPs Within the Prescribed Time Limit

Prof R Balakrishnan – [2023] … Continue reading “ROC Slapped Rs. 36.60 Lakhs Penalty on Ex, Directors & Co., for Non-appointment of KMPs Within the Prescribed Time Limit”

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December 14, 2023

SEBI Revises Framework Requiring Stock Brokers/Clearing Members to Upstream Clients’ Funds to Clearing Corporations

Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/187, Dated 12.12.2023 … Continue reading “SEBI Revises Framework Requiring Stock Brokers/Clearing Members to Upstream Clients’ Funds to Clearing Corporations”

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December 14, 2023

Woman Can Be ‘Karta’ of HUF; Hindu Law Affirms Women’s Right to Assume the Role of HUF Karta Without Restrictions | Delhi HC

Case Details: Manu Gupta v. … Continue reading “Woman Can Be ‘Karta’ of HUF; Hindu Law Affirms Women’s Right to Assume the Role of HUF Karta Without Restrictions | Delhi HC”

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December 13, 2023

SEBI Outlines Procedures for Demat/Crediting of Units by AIFs When Investors Haven’t Provided Demat Account Details

Circular SEBI/HO/AFD/PoD1/CIR/2023/186, dated 11/12/2023 In … Continue reading “SEBI Outlines Procedures for Demat/Crediting of Units by AIFs When Investors Haven’t Provided Demat Account Details”

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December 13, 2023

SAT Reduces the Penalty Imposed on Broker, as Failure to Update the Nomenclature of Client’s Bank Accounts Constitutes a Technical Breach

Case Details: [2023] 157 taxmann.com … Continue reading “SAT Reduces the Penalty Imposed on Broker, as Failure to Update the Nomenclature of Client’s Bank Accounts Constitutes a Technical Breach”

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December 13, 2023

SEBI Issues Consultation Paper on Review of Provisions of NCS Regulations and LODR Regulations for EODB

Consultation Paper DDHS – POD … Continue reading “SEBI Issues Consultation Paper on Review of Provisions of NCS Regulations and LODR Regulations for EODB”

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December 13, 2023

SEBI Issues Consultation Paper is to Seek Comments on Framework for Issuance of Subordinate Units by REITs and InvITs

Consultation Paper DDHS – POD … Continue reading “SEBI Issues Consultation Paper is to Seek Comments on Framework for Issuance of Subordinate Units by REITs and InvITs”

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December 8, 2023

SEBI Notifies the Revised Framework for Computation of Net Distributable Cash Flow by REITs and INVITs

Circular No. SEBI/HO/DDHS/DDHS-PoD/P/CIR/2023/184 & 185, … Continue reading “SEBI Notifies the Revised Framework for Computation of Net Distributable Cash Flow by REITs and INVITs”

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December 7, 2023

SAT Quashes SEBI’s Order Imposing Penalty on Mukesh Ambani & 2 Others in Case Related to Manipulative Trading

Case Details: Reliance Industries Ltd. … Continue reading “SAT Quashes SEBI’s Order Imposing Penalty on Mukesh Ambani & 2 Others in Case Related to Manipulative Trading”