( 7830 results )
Securities Law

SEBI: Sets out detailed framework for Social Stock Exchanges

Companies Act

NFRA: Debars, penalizes CA for professional misconduct in auditing listed Co.s financials

IBC

IBBI: Allows sale of Corporate Debtor's assets to different resolution applicants

Companies Act

ROC Adjudication Orders Referencer

Companies Act

MCA: Increases threshold limit for paid-up capital and turnover of small companies

IBC

IBBI: IPs to provide details of matters pending with SC, HCs, involving IBC provisions constitutionality

IBC

IBBI: Amends CIRP Regulations to specify guidelines for fees to be paid to IRPs, RPs

Companies Act

SFIO arrests mastermind in crackdown on Chinese shell cos. in India

Securities Law

SEBI: Warns Stock Brokers against associating with unregulated-platforms offering algorithmic strategies for trading

Companies Act

IFSCA: Issues guidelines for implementation of FinTech Incentive Scheme

Companies Act

IBC Round-Up - August, 2022

Foreign Exchange Laws

RBI: Releases detailed guidelines on digital lending, to be implemented with immediate effect

Companies Act

ROC Adjudication Orders Referencer

Securities Law

SEBI: Modifies guidelines for preferential issue, institutional placement of units by listed REITs, InvITs

Securities Law

SEBI: Portfolio Managers can invest up to 30% of client’s portfolio in related-parties’ securities

Companies Act

MCA: Revises e-form DIR-3-KYC and web-form DIR-3-KYC-WEB

Companies Act

MCA: Requires Statutory Auditors declaration certifying information in return of deposits

Companies Act

MCA: Amends Forms STK-1, STK-5 to provide for company name removal after physical verification

Companies Act

MCA: Amends Rules for registering charges, allows IRP/RP/Liquidator to sign e-forms

Companies Act

HC: Arbitral award favouring Devas Multimedia suffers from fraud, against public policy of India