Company Law

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September 13, 2022

Listing agreement wasn’t violated when use of proceeds of preferential issue for a different purpose was ratified in AGM; SAT

Case Details: Terrascope Ventures Ltd. … Continue reading “Listing agreement wasn’t violated when use of proceeds of preferential issue for a different purpose was ratified in AGM; SAT”

News, Blog, Company Law

September 7, 2022

[Opinion] Provisions relating to MSME-1 Form – Case Study

[2022] 142 taxmann.com 124 (Article) … Continue reading “[Opinion] Provisions relating to MSME-1 Form – Case Study”

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September 5, 2022

SEBI issued guidelines for stock brokers providing algorithmic trading services

Circular No. SEBI/HO/MIRSD/DOP/P/CIR/2022/117, dated: 02.09.2022 … Continue reading “SEBI issued guidelines for stock brokers providing algorithmic trading services”

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September 3, 2022

Imposition of Rs. 20 Lakhs penalty on stock broker for delay in complying with a SEBI circular was excessive: SAT

Case Details: ACML Capital Markets … Continue reading “Imposition of Rs. 20 Lakhs penalty on stock broker for delay in complying with a SEBI circular was excessive: SAT”

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September 2, 2022

[Opinion] Incorrect Company Name could attract penalty under Companies Act 2013 – Case Study

[2022] 141 taxmann.com 554 (Article) … Continue reading “[Opinion] Incorrect Company Name could attract penalty under Companies Act 2013 – Case Study”

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September 1, 2022

Name of Co. was to be restored in the register of Cos. where it was carrying on business operation: NCLAT

Case Details: HIFFCO Farming Ltd. … Continue reading “Name of Co. was to be restored in the register of Cos. where it was carrying on business operation: NCLAT”

Blog, News, Company Law

September 1, 2022

Filing of complaint after limitation was abuse of law: HC

Case Details: Vikram Kapur, Tamil … Continue reading “Filing of complaint after limitation was abuse of law: HC”

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August 31, 2022

The charge-related forms of the companies under CIRP shall be digitally signed by the IRP/RP

MCA notification dated 29-08-2022 (Rule-2) … Continue reading “The charge-related forms of the companies under CIRP shall be digitally signed by the IRP/RP”

News, Blog, Company Law

August 31, 2022

Govt. notifies revised forms for Director’s KYC; aligns the same with MCA-V3 portal

Notification No. GSR 662(E) Dated … Continue reading “Govt. notifies revised forms for Director’s KYC; aligns the same with MCA-V3 portal”

Blog, News, Company Law

August 31, 2022

MCA revises eForm DPT-3 & DPT-4 seeking enhanced disclosures on acceptance of deposits by Companies

MCA notification dated 28-08-2022 (Rule-1) … Continue reading “MCA revises eForm DPT-3 & DPT-4 seeking enhanced disclosures on acceptance of deposits by Companies”