Company Law

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November 5, 2022

Limitation for setting aside of fraudulent transfer of shares would start from date victim comes to know of fraud: NCLT

Case Details: Mrs. Rizwana Anjum … Continue reading “Limitation for setting aside of fraudulent transfer of shares would start from date victim comes to know of fraud: NCLT”

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November 5, 2022

[Case Study] Submission of provisional financial statements when financials are not adopted in AGM

[2022] 144 taxmann.com 88 (Article) … Continue reading “[Case Study] Submission of provisional financial statements when financials are not adopted in AGM”

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November 3, 2022

Shri B. Rajendran takes charge as an Executive Director of the SEBI

Press Release No. 34/2022, dated … Continue reading “Shri B. Rajendran takes charge as an Executive Director of the SEBI”

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November 3, 2022

Clearing Corporation shall not undertake any activity except that of clearing & settling transactions: SEBI

Notification No. SEBI/LAD-NRO/GN/2022/97, Dated 01.11.2022 … Continue reading “Clearing Corporation shall not undertake any activity except that of clearing & settling transactions: SEBI”

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November 2, 2022

SEBI caps number of ISINs maturing in any FY for debt securities issued on private placement basis

Circular No. SEBI/HO/DDHS/DDHS_Div1/P/CIR/2022/147, Dated 31.10.2022 … Continue reading “SEBI caps number of ISINs maturing in any FY for debt securities issued on private placement basis”

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November 1, 2022

[Case Study] Consequences of not filing the resolution in MGT-14 Form with the RoCs

[2022] 143 taxmann.com 413 (Article) … Continue reading “[Case Study] Consequences of not filing the resolution in MGT-14 Form with the RoCs”

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October 31, 2022

[Case Study] Consequences of default in depositing the declared dividend in a separate bank account

[2022] 143 taxmann.com 383 (Article) … Continue reading “[Case Study] Consequences of default in depositing the declared dividend in a separate bank account”

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October 31, 2022

ETFs units, direct transaction with AMCs shall be facilitated only for transactions above Rs 25 Cr: SEBI

CIRCULAR NO. SEBI/HO/IMD/DOF2/P/CIR/2022/145, Dated 28.10.2022 … Continue reading “ETFs units, direct transaction with AMCs shall be facilitated only for transactions above Rs 25 Cr: SEBI”

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October 31, 2022

Face value of debt security & non-convertible redeemable preference share reduced: SEBI

CIRCULAR NO. SEBI/HO/DDHS/P/CIR/2022/00144, Dated 28.10.2022 … Continue reading “Face value of debt security & non-convertible redeemable preference share reduced: SEBI”

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October 29, 2022

Block mechanism shall not be applicable to clients having arrangements with custodians registered with SEBI

Circular No. SEBI/HO/MIRSD/DOP/P/CIR/2022/143, Dated: 27.10.2022 … Continue reading “Block mechanism shall not be applicable to clients having arrangements with custodians registered with SEBI”