Company Law

Blog, News, Company Law

February 20, 2025

HC Denies Bail Citing Petitioner’s Failure to Meet Twin Conditions u/s 212(6) of Companies Act & Risk of Evidence Tampering

Case Details: Rahul Dinesh Surana … Continue reading “HC Denies Bail Citing Petitioner’s Failure to Meet Twin Conditions u/s 212(6) of Companies Act & Risk of Evidence Tampering”

Blog, Advisory, Company Law

February 20, 2025

Taxmann’s Analysis | MITRA Platform – Easily Trace and Reclaim Inactive Mutual Fund Folios

MITRA (Mutual Fund Investment Tracing … Continue reading “Taxmann’s Analysis | MITRA Platform – Easily Trace and Reclaim Inactive Mutual Fund Folios”

Blog, News, Company Law

February 20, 2025

SEBI Notifies ‘Important Terms and Conditions’ for Investment Advisers and Research Analysts

Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/20, Dated: 17.02.2025 … Continue reading “SEBI Notifies ‘Important Terms and Conditions’ for Investment Advisers and Research Analysts”

Blog, News, Company Law

February 19, 2025

SEBI Mandates NISM Certification for Research Analysts, Officers, and Associated Persons, Effective March 1, 2025

Notification No. SEBI/LAD-NRO/GN/2025/231, Dated: 14.02.2025 … Continue reading “SEBI Mandates NISM Certification for Research Analysts, Officers, and Associated Persons, Effective March 1, 2025”

Blog, News, Company Law

February 19, 2025

SEBI Amends MF Norms; Directs AMCs to Invest a Percentage of Employees’ Pay in Units of MF Schemes Based on Designation

Notification No. SEBI/LAD-NRO/GN/2025/230; Dated: 14.02.2025 … Continue reading “SEBI Amends MF Norms; Directs AMCs to Invest a Percentage of Employees’ Pay in Units of MF Schemes Based on Designation”

Blog, News, Company Law

February 19, 2025

SEBI Notifies SEBI (Procedure for Making, Amending & Reviewing of Regulations) Regulations, 2025

Notification No. F.No. SEBI/LAD-NRO/GN/2025/229; Dated: … Continue reading “SEBI Notifies SEBI (Procedure for Making, Amending & Reviewing of Regulations) Regulations, 2025”

Blog, News, Company Law

February 19, 2025

SEBI Relaxes Timelines for Holding AIF’s Investments in Demat Form

CIRCULAR No. SEBI/HO/AFD/PoD-1/P/CIR/2025/17; Dated: 14-02-2025 … Continue reading “SEBI Relaxes Timelines for Holding AIF’s Investments in Demat Form”

Blog, News, Company Law

February 19, 2025

Industry Standards Forum (ISF) Issues Industry Standards for Related Party Transaction Disclosures

Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2025/18; Dated: 14-02-2025 … Continue reading “Industry Standards Forum (ISF) Issues Industry Standards for Related Party Transaction Disclosures”

News, Blog, Company Law

February 19, 2025

SEBI Seeks Public Comments on Proposed Revisions to Financial Disclosure & Compliance Norms for REITs and InvITs

SEBI Draft Circular; Dated: 14-02-2025 … Continue reading “SEBI Seeks Public Comments on Proposed Revisions to Financial Disclosure & Compliance Norms for REITs and InvITs”

Blog, News, Company Law

February 19, 2025

SEBI Revises Timeline for Submission of Consolidated Account Statement (CAS) by Depositories

CIRCULAR No. SEBI/HO/MRD/PoD1/CIR/P/2025/16; Dated: 04-02-2025 … Continue reading “SEBI Revises Timeline for Submission of Consolidated Account Statement (CAS) by Depositories”