Company Law

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August 18, 2023

Govt. Appoints Shri Kamlesh Chandra Varshney & Shri Amarjeet Singh as Whole-Time Members of SEBI

Notification No. S.O. 3664(E). & … Continue reading “Govt. Appoints Shri Kamlesh Chandra Varshney & Shri Amarjeet Singh as Whole-Time Members of SEBI”

News, Blog, Company Law

August 18, 2023

[Opinion] Company Directors & CS Held Liable for Delayed Draft Minutes Circulation and Entries

Prof R Balakrishnan – [2023] … Continue reading “[Opinion] Company Directors & CS Held Liable for Delayed Draft Minutes Circulation and Entries”

Blog, News, Company Law

August 17, 2023

AA Rightly Reduced the Fine as Appellant Admitted Default & Approached AA for Compounding of Offence u/s 96 | NCLAT

Case Details: Salil Gulati v. … Continue reading “AA Rightly Reduced the Fine as Appellant Admitted Default & Approached AA for Compounding of Offence u/s 96 | NCLAT”

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August 17, 2023

SAT Reduces Penalty From Rs 25 to 10 Lakh where LODR Violations Were Not of Much Serious Nature

Case Details: SecureKloud Technologies Ltd. … Continue reading “SAT Reduces Penalty From Rs 25 to 10 Lakh where LODR Violations Were Not of Much Serious Nature”

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August 16, 2023

President Gives Assent to Digital Personal Data Protection Act, 2023

Act of Parliament No. 22 … Continue reading “President Gives Assent to Digital Personal Data Protection Act, 2023”

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August 16, 2023

President Gives Assent to Government of National Capital Territory of Delhi (Amendment) Act 2023

Amendment Act No. 19 of … Continue reading “President Gives Assent to Government of National Capital Territory of Delhi (Amendment) Act 2023”

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August 16, 2023

SEBI Streamlines the KYC Process and Simplifies Risk Management Framework for KRAs

Circular No. SEBI/HO/MIRSD/FATF/P/CIR/2023/0144, Dated: 11.08.2023 … Continue reading “SEBI Streamlines the KYC Process and Simplifies Risk Management Framework for KRAs”

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August 16, 2023

SEBI Reduces Exit Option Timeline From 30 to 15 Days Granted to Unitholders in Case of a Change in Control of AMCs

Circular No. SEBI/HO/IMD/IMD-PoD-2/P/CIR/2023/142, Dated: 11.08.2023 … Continue reading “SEBI Reduces Exit Option Timeline From 30 to 15 Days Granted to Unitholders in Case of a Change in Control of AMCs”

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August 14, 2023

[Opinion] RD Sets Aside RoC’s Order w.r.t Non-appointment of CS as Co. had Incurred Losses & Itself Got Delisted

Prof R Balakrishnan – [2023] … Continue reading “[Opinion] RD Sets Aside RoC’s Order w.r.t Non-appointment of CS as Co. had Incurred Losses & Itself Got Delisted”

News, Blog, Company Law

August 14, 2023

SEBI Mandates Prior Approval for Change in Control of the Intermediary in Matter of Schemes of Arrangement

Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/141, Dated: 10.08.2023 … Continue reading “SEBI Mandates Prior Approval for Change in Control of the Intermediary in Matter of Schemes of Arrangement”