Company Law

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November 4, 2022

Appeal for restoration of Co.’s name can’t be maintained by one whose status as its director is disputed: SC

Case Details: Nirendra Nath Kar … Continue reading “Appeal for restoration of Co.’s name can’t be maintained by one whose status as its director is disputed: SC”

News, Blog, Company Law

October 1, 2022

SEBI allows participation of FPIs in Exchange Traded Commodity Derivatives in India

Circular No. SEBI/HO/MRD/MRD-RAC-1/P/CIR/2022/131, Dated: 29.09.2022 … Continue reading “SEBI allows participation of FPIs in Exchange Traded Commodity Derivatives in India”

Blog, News, Company Law

October 1, 2022

[Opinion] Period of non-compliance will attract penal actions by regulators – Case Study

[2022] 142 taxmann.com 552 (Article) … Continue reading “[Opinion] Period of non-compliance will attract penal actions by regulators – Case Study”

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September 30, 2022

MCA extends due date for filing e-form DIR-3 KYC and web-form DIR-3 KYC WEB

Circular no. 09/2022, Dated: 28.09.2022 … Continue reading “MCA extends due date for filing e-form DIR-3 KYC and web-form DIR-3 KYC WEB”

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September 30, 2022

SEBI issues Framework for Credit Rating Agencies

Circular no. SEBI/HO/DDHS/DDHS-RACPOD2/P/CIR/2022/ 124, Dated … Continue reading “SEBI issues Framework for Credit Rating Agencies”

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September 30, 2022

SEBI modifies guidelines on preferential issue and institutional placement of units by a listed REIT/InvIT

Circular no. SEBI/HO/DDHS/DDHS_Div3/P/CIR/2022/129 & 130, … Continue reading “SEBI modifies guidelines on preferential issue and institutional placement of units by a listed REIT/InvIT”

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September 29, 2022

SEBI modifies ‘Daily Price Limit’ for Commodity Futures Contracts

Circular No. SEBI/HO/MRD/MRD-PoD-1/P/CIR/2022/128, dated: 27.09.2022 … Continue reading “SEBI modifies ‘Daily Price Limit’ for Commodity Futures Contracts”

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September 28, 2022

[Opinion] Can RoC initiate action against Co. when letter sent to registered address was returned?

[2022] 142 taxmann.com 504 (Article) … Continue reading “[Opinion] Can RoC initiate action against Co. when letter sent to registered address was returned?”

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September 24, 2022

Calcutta HC refuses to interfere in CBI probe against ‘Chit Fund scam’

Case Details: MPS Greenery Developers … Continue reading “Calcutta HC refuses to interfere in CBI probe against ‘Chit Fund scam’”

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September 24, 2022

SEBI stipulates conditions to be complied with by REITs/InvITs

Circular No. SEBI/HO/DDHS/DDHS_Div3/P/CIR/2022/122&123, dated: 22.09.2022 … Continue reading “SEBI stipulates conditions to be complied with by REITs/InvITs”