Corporate Laws
MCA issues Clarification on dispatch of Notice by Listed entities for Rights issue opening upto 31st December, 2020
The Ministry of Corporate Affairs (MCA) on Monday issued a clarification on dispatch of notice by Listed entities for rights issue opening under section 62(2) of Companies Act, 2013 up to 31st...
SEBI issues circular on Extension of use of DSC for Authentication till Dec 31st
The Securities and Exchange Board of India ( SEBI ) has issued a circular on extension permitting the use of digital signature certifications (DSC) for authentication/certification of filings/ submissions made under the...
COVID-19: ICSI notifies Temporary relaxation in Regulations 46BA and 46BB of the Company Secretaries Regulations 1982
The Institute of Company Secretaries of India (ICSI) on Monday notified the temporary relaxation in Regulations 46BA and 46BB of the Company Secretaries Regulations 1982 due to the COVID-19 pandemic.
The Company Secretaries...
MCA notifies Investigation Rules for cases against NCLT & NCLAT judges [Read Notification]
The Ministry of Corporate Affairs (MCA) on Thursday notified the rules for investigating complaints against judges of the National Company Law Tribunal (NCLT) and the National Company Law Appellate Tribunal (NCLAT).
The MCA...
Madras High Court dismisses plea challenging levy of IBBI’s Fee on Insolvency Professionals [Read Order]
The Madras High Court has dismissed a writ petition that challenged and sought the striking down of Regulation 7(2)(ca), which stipulates the requirement that the Insolvency Professionals (IP) should pay a fee...
Supreme Court stays Bail granted by Delhi HC to ex-Fortis Healthcare promoter Shivinder Singh in Money Laundering case [Read Order]
The Supreme Court has stayed the bail granted by the Delhi High Court to former Fortis Healthcare promoter, Shivinder Mohan Singh in a money laundering case related to alleged misappropriation of funds...
Offence of Money Laundering is nothing but a Financial Terrorism: Orissa HC refuses to Release Accussed on Bail [Read Order]
The Orissa High Court, while dismissing the bail application said that the offense of Money Laundering is nothing but a financial terrorism.
The petitioner, Amit Beriwal who is in custody, has filed the...
ICAI issues FAQs on SEBI Settlement Scheme, 2020
The Institute of Chartered Accountants of India ( ICAI ) has issued Frequently Asked Questions ( FAQs ) on the SEBI Settlement Scheme, 2020 – One Time Settlement Scheme issued by the...
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Annual Return on Foreign Liabilities and Assets (FLA Return) Under FEMA 1999
As more companies involve themselves with foreign investments, the importance of the Foreign Exchange Management Act (FEMA) regulations and their compliance becomes a major...