( 7833 results )
IBC

MCA: 538 cases admitted into CIRP in 2020-21, 522 in 2021-22

Securities Law

SEBI: Issuers to submit information to stock exchanges post listing of securities

Securities Law

SEBI: Listed entities can appoint separate persons to posts of Chairperson, MD

PMLA

FinMin: 84.61% of defrauded funds attached/seized under PMLA, Fugitive Economic Offenders Act

Companies Act

Tamil Nadu Govt. establishes Litigation Risk Management System to monitor high-risk litigations

Companies Act

20 Key Observations from Madras HC Ruling dismissing writ petition challenging LIC IPO

Securities Law

SEBI: Issues clarifications on discontinuation of intermediate pooling on funds in Mutual Fund transactions

Foreign Exchange Laws

RBI: Issues Master Direction on framework for microfinance loans; Revises maximum limit for NBFCs

Companies Act

FinMin: Banks initiated CIRP against 12 large accounts referred by RBI

Companies Act

MCA: Releases statistics on cases disposed by CCI in last 3 years

Companies Act

MCA: More than 3.42 lakh companies struck-off till FY 2020-21 under RoCs special drives

Foreign Exchange Laws

DPIIT: Notifies 20% FDI in LIC under automatic route

Foreign Exchange Laws

RBI: Clarifies on mode of receipt of complaints under Integrated Ombudsman Scheme

Foreign Exchange Laws

RBI: Launches UPI123Pay, DigiSaathi to deepen digital ecosystem, financial inclusion

Foreign Exchange Laws

RBI: Bars Paytm Payments Bank from onboarding new customers

Securities Law

SEBI cautions investors against unsolicited investment tips received through social media platforms

Companies Act

IBC Round-Up - February, 2022

Companies Act

Govt. appoints Former Revenue Secretary Ajay Bhushan Pandey as NFRA Chairperson, along with 2 Whole-Time Members

Foreign Exchange Laws

RBI: Releases booklet “BE(A)WARE” to enhance public awareness on financial frauds

Securities Law

SEBI: Encumbrances defined under Takeover Regulations to be recorded in depository system