( 7829 results )
Companies Act

Denial of transitional credit post successful resolution proceedings under IBC before SC

Companies Act

SC: Dismisses review petition on rejection of resolution plans that ignore statutory demands

Companies Act

NCLAT Judicial Member, facing contempt proceedings before SC, resigns

Foreign Exchange Laws

SC rejects former Delhi Dy. CM Manish Sisodia's bail plea in PMLA case

LLP

MCA: LLPs to maintain Register of Partners, Partners to disclose beneficial interest

Companies Act

MCA: Requires public cos. to provide details of pending share-warrants, notifies Forms PAS-7, PAS-8

Companies Act

MCA: Companies to designate CS / KMP / Director for furnishing information w.r.t. beneficial interest

Securities Law

SEBI: Amends Investor protection and Education fund regulations regarding amounts disgorged/credited

Securities Law

SEBI: Amends Real Estate Investment Trusts regulations w.r.t. Investor protection and Education fund

Securities Law

SEBI: Unclaimed amounts transferred to IEPF won’t bear any interest

Companies Act

MCA: Notifies the Competition (Form of Publication of Guidelines) Rules

Companies Act

MCA: Allows insolvency-resolved co. to shift registered office inter-state/UT

Foreign Exchange Laws

RBI: CICs to send alerts to customers on credit information report access by specified users

Foreign Exchange Laws

RBI: Mandates banks to appoint at least 2 Whole Time Directors to navigate challenges

Foreign Exchange Laws

RBI: Amends FEMA norms for persons resident outside India dealing in dated Govt. securities

Securities Law

SEBI: Issues guidelines for business continuity plan of Qualified RTAs to strengthen governance

Foreign Exchange Laws

RBI: Releases Master Direction on scale based regulation for NBFCs

Foreign Exchange Laws

RBI: Imposes Rs. 2 cr. penalty on L&T Finance for non-compliance with NBFC norms

Securities Law

SEBI: Revises framework for fund raising by issuance of debt securities by large corporates

Companies Act

Bombay Sessions Court: Quashes MCGMs complaint against NCLT-appointed Administrator, given protection u/s 428 of Companies Act