SEBI Case Law 29.11.2024 RELIANCE SECURITIES LIMITED Facts of the Case: SEBI and exchanges viz, National Stock Exchange (“NSE”) and Bombay Stock Exchange(“BSE”) had conducted a thematic onsite inspection of the books of accounts, records… SEBI Case: Reliance Securities Limited Fined ₹9 Lakhs for Violations

IBC Update: IBC Update: The Insolvency Professionals to act as Interim Resolution Professionals, Liquidators, Resolution Professionals and Bankruptcy Trustees (Recommendation) (Second) Guidelines, 2024 (December 02, 2024) Insolvency and Bankruptcy Board of India has issued guidelines… IBC Guidelines for Insolvency Professionals: Effective January 2025

IBC Update: Extension of time for filing Forms to monitor liquidation and voluntary liquidation processes under the Insolvency and Bankruptcy Code, 2016, and the regulations made thereunder (December 02, 2024) Insolvency and Bankruptcy Board of… IBC Extension: Liquidation Forms Deadline Now December 31, 2024

Case Law : Telecom Regulatory Authority of India (Appellant) Versus Reliance Telecom Ltd. & Ors. (Respondents) ; National Company Law Appellate Tribunal (NCLAT) Principal Bench New Delhi Company Appeal (AT) (Insolvency) Nos. 273 & 355… IBC Dominates TRAI Act: NCLAT Ruling on Telecom Insolvency (2024)

Central Information Commission vs. D.D.A. & Anr ; Supreme Court of India 2024 INSC 513 The principle of purposive interpretation supports the view that the CIC’s powers under Section 12(4) of the RTI Act include… Supreme Court Ruling on CIC’s Powers: Central Information Commission vs. D.D.A. & Anr (2024)

SEBI Case Law November 22, 2024 Jagsonpal Pharmaceuticals Limited Facts of the Case: A detailed investigation was undertaken by SEBI to ascertain whether the suspected entity/ies traded in the scrip of M/s Jagsonpal Pharmaceuticals Limited… SEBI Case Analysis: Insider Trading Investigation into Jagsonpal Pharmaceuticals Limited – November 22, 2024

Here are the compliances for October 2024: – LLP Act: E Form LLP 8 (Statement of Account & Solvency): This form should be filed annually with the Registrar of Companies (ROC) by 30th October, 2024.… Compliances for October 2024

Registering a company offers numerous benefits, making it a key step for anyone starting a business. First, it establishes your company as a legal entity, providing credibility and trust with customers, suppliers, and investors. This… Benefits of Company Registration

Arbitration Act Judicial Pronouncement Update Reference in one contract to the terms and conditions of the other contract would not ipso facto make the arbitration clause applicable unless there is a specific mention/reference thereto. Case… Arbitration Act Judicial Pronouncement Update

Extension of Filing Deadline for MGT-7 and AOC-4 Forms: Important Update from MCA MCA has vide General Circular No. 10 / 2015 extended the last date of filing of forms MGT-7 (Annual Return) and AOC-4… Extension of Filing Deadline for MGT-7 and AOC-4 Forms: Important Update from MCA