This page lists all the posts available in this blog. Clicking the entry will open the post.
- The Art of Writing Articles
- Corporate Law Updates – Nov. 2020
- Legal Updates Digest – October 2020
- A Discussion on Related Parties
- Companies (Amendment) Act, 2020
- SEBI Relief Measures for Issuers
- Companies Fresh Start Scheme, 2020 and LLP Settlement Scheme, 2020
- Companies (Amendment) Act , 2019
- Companies (Incorporation) Amendment Rules, 2020 – SPICE+ and AGILE PRO – 18.02.2020
- Legal Updates Digest December 2019
- Legal Updates Digest November 2019
- Legal Updates Digest October 2019
- Legal Updates Digest September 2019
- Legal Updates Digest August 2019
- Legal Updates Digest July 2019
- Legal Updates Digest June 2019
- Legal Updates Digest May 2019
- Legal Updates Digest April 2019
- Changes to Charge-related Forms and Fees
- Filing of Information on Dues to Micro and Small Suppliers with MCA
- Disclosure of Exempt Amounts in Form DPT-3
- E-Form ACTIVE (Active Company Tagging Identities and Verification)
- Renewed Process for Adjudication of Penalties
- Companies (Significant Beneficial Owners) Amendment Rules, 2019
- Registering on TReDS Platform
- External Commercial Borrowings (ECB) Policy – New ECB Framework
- Companies (Acceptance of Deposits) (Amendment) Rules, 2019
- Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018
- Exemption from Dematerializing Shares
- Return on dues to micro and small suppliers
- Companies (Incorporation) Fourth Amendment Rules, 2018
- Application for conversion of public company into private company
- Application for change in financial year
- Securities and Exchange Board of India (Settlement Proceedings) Regulations, 2018
- Companies (Amendment) Ordinance, 2019
- Recent Changes in Listing Regulations (June-December, 2018)
- Declaration before Commencement of Business
- NFRA constituted on October 1, 2018
- Last Date for Valuation by Persons other than Registered Valuers
- Amendments in CSR provisions – Section 135
- Amendments in CIRP Regulations – Timelines, authorised representatives and Withdrawal of Application
- IBBI Circulars – July-Sep 2018
- Disqualification of Directors – Madras HC sets aside order of ROC
- Amendments relating to Managerial Remuneration Notified– 12th September, 2018
- Amendments relating to Part I company – 15th August, 2018
- Amendments relating to Deposits – 15th August, 2018
- DIR-3 KYC
- Delay in filing satisfaction of charge permitted upto 300 days – 5th July, 2018
- Amendments relating to incorporation and notice of change of registered office – 27th July, 2018
- Amendments relating to Board’s Report – 31st July, 2018
- Amendments relating to Private Placement – 7th August, 2018
- Issue of Securities in Demat Form by Unlisted Public Companies
- Companies (Amendment)Act, 2017 – Notification Date and Status
- IBC (Amendment) Ordinance, 2018
- SEBI offers Relaxations for Listed Entities undergoing Insolvency Resolution Process
- Notification relating to FEMA20(R)
- ECB – Monthly reporting through ECB 2 Return
- Foreign Investment in India – Reporting in Single Master Form
- Other Amendments and Announcements – MCA – June 2018
- Companies (Significant Beneficial Owners) Rules, 2018
- Amendments Notified on 13th June, 2018
- Walmart-Flipkart Deal Part 2
- CODS Scheme for Companies under Revival
- Monitoring of FPI Limits in listed Indian corporates
- Amendments to Listing Regulations – Uday Kotak Committee Recommendations
- Companies Act, 2013 – Amendments notified on 7th May, 2018
- Walmart, Flipkart and FDI in India
- Monitoring of FPI limits in listed companies
- SEBI Enhances Standards for Investor Relations
- First Monetary Policy Committee Meeting of the Financial Year 2018-19
- External Commercial Borrowings (ECB) Policy – Rationalisation and Liberalisation
- Changes relating to common seal becoming optional
- MCA issues fair warning on additional fees!
- MCA’s extension of timelines
- Steering Committee on CSR
- Report of the Insolvency Law Committee
- RBI’s harsh stance on virtual currencies turns into prohibition
- Provisions behind tax demand on CTS
- E-Way Bill system goes live on April 1
- Amendment to FEMA 20(R) to reflect FDI policy announcements
- Legal framework for enabling Cross-Border Mergers in India
- Changes to SCORES investor complaint mechanism
- Inching closer to NFRA… will it truly be independent?
- Revamping RUN – An Afterthought…
- CODS Extended! But will striking off become a regular affair?
- A peek into current IBC cases (March 2018)
- PNB Fraud – Some Updates
- Once XBRL, always XBRL!
- Cabinet Approves Establishment of NFRA
- Aircel files for bankruptcy
- High-risk NBFCs
- Ombudsman Scheme for Non-Banking Financial Companies, 2018
- Changing Forms and Tools
- CRL-1 Form Available for Filing
- CODS Form Available for Filing
- The Conundrum of Disqualification – Substantive and Procedural Inconsistencies Observed
- Manner of achieving minimum public shareholding
- Practical Issues in Incorporation
- ROD Order – Removal of Independent Directors (Reg.)
- PNB Fraud – The Story and Some Questions
- Draft New Rule in respect of Private Placement under Section 42
- Draft Rules under Sections 89 and 90 on Beneficial Ownership
- SEBI Circulars – February 2nd Week
- Resolution of Stressed Assets – Revised Framework
- Amendments Notified on 09-02-2018
- Relief for MSME Borrowers registered under Goods and Services Tax (GST)
- MSME Criteria to be changed
- Sixth Bi-monthly Monetary Policy Statement for 2017-18
- IBC and Tax Woes
- SEBI Circulars Relating to Administration of Mutual Funds
- Now Fair Value Enters the Picture in IBC Resolution Process
- The Past Week at MCA (Feb 1st Week)
- Union Budget 2018
- SEBI Circulars – i) Online Filing of Documents and ii) Strategic Investor Participation in REITs and InvITs
- Republic Day Brings in GPR Initiatives Alive – But are all changes good?
- Commencement of Sections of Companies (Amendment) Act, 2017
- Outcome of the 25th GST Council Meeting held on 18th January, 2018
- Circular on Disclosures of Relationship by Insolvency Professionals
- IBBI Circular on Fees Payable to Resolution Professionals
- US tax reforms, MAT changes and more IT searches?
- Consumer Protection Bill, 2018
- What the First List is worth?
- Fund Raising – ReNew Power, HDFC Ltd.
- Mergers – Capital First with IDFC Bank and Idea-Vodafone
- SEBI Bans Price Waterhouse from Auditing Listed Entities for 2 Years
- FDI in Retail, Aviation and Construction to be liberalized further
- Directors’ DIN Reactivation Status under CODS 2018
- Relaxing MAT for companies under IBC
- Insolvency and Bankruptcy Code (Amendment) Bill, 2017
- Amendments to IBC Regulations
- SEBI Circulars on Schemes of Arrangement and Electronic Book Mechanism for Private Placement
- SEBI Board Meeting Resolutions
- Master Direction on Foreign Investment and Circular on XBRL returns
- Amendment Bill becomes an Act
- Changes in Incorporation Process
- CODS 2018 – Clarification Issued
- Note on SS-3 – Secretarial Standard on Dividend
- Some Queries on Companies (Amendment) Bill, 2017
- Questions on the CODS Scheme
- Second list of defaulters before NCLT
- RCom eyeing an end to its debt woes
- SS-3 – Secretarial Standard on Dividend
- GST Announcements made on December 29, 2017
- MCA announces Condonation of Delay Scheme -2018 (CODS-2018)
- Regulatory Action – RBI, SEBI
- Ola buys Foodpanda and Bitcoin
- Subsidies go into Airtel Payments Bank
- Tata Steel and HDFC Bank Raise Funds
- Submission of Financial Information to Information Utilities under IBC
- SEBI Circulars – under LODR and SAST Regulations
- Condonation of Delay Scheme, 2018 – Yet to be announced
- Companies (Amendment) Act, 2017 (partly notified)
- News – RBI, BSE trigger IBC and others…
- Aadhaar, PAN linking deadline to be extended
- Grievance and Complaint Handling Procedure under IBC
- Guidelines for Technical Standards with respect to Information Utilities
- New Guidelines in respect of recommendation of Insolvency Professionals
- Inter-state E-Way Bill mandatory from February 1, 2018
- Bombay High Court Upholds NSEL-FTIL (63 Moons) Merger
- NCLT’s Order in Union of India vs. Unitech Ltd. & Others.
- Corporate News – NSE co-location, Fund Raising by Banks
- Bitcoin Surges Ahead while RBI warns
- Fifth Bi-Monthly Monetary Policy for the year
- More Export Incentives – Foreign Trade Policy Review
- From MCA – Cost Audit Report, Special Court
- Bitcoin Mania
- Infy’s New Boss and RCom Sells BigTV
- Some Issues in Insolvency Resolution Process
- Shell Companies and IT Notices
- National Anti-Profiteering Authority
- Financial Resolution and Deposit Insurance Bill (FRDI Bill)
- Indian companies issue bonds overseas post Moody’s upgrade
- Corporate News – Wipro’s buyback
- Corporate News – Tax Watch
- Managing Expectations – Announcements Expected
- Reviewing Norms for ARCs converting debt into equity
- New Direct Tax law on the anvil
- Constitution of Insolvency Law Committee
- Ordinance blocking defaulters from bidding promulgated
- What does Moody’s upgrade mean to India Inc?
- Buyback at Infosys
- GST Corner – GSTR-3B, Advance Received, NAA
- Amendment to IFSC Guidelines
- Changes in SLB Mechanism
- Corporate News – DLF stake sale, Axis Bank’s Fund Raising
- FEMA (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017
- 23rd GST Council Meeting on November 10, 2017
- Learning from Cyrus Investments Pvt. Ltd. vs. Tata Sons Ltd.
- Resolution Plan to Disclose Details of Resolution Applicant
- Revised Annual Filing Forms
- Tale of the Telcos
- Is it royalty or advertising revenue?
- Legal Entity Identifier for Borrowers
- Expectations on 23rd Council Meet
- Bringing MNC Disclosures in line with OECD’s Action Plan
- PAN, TAN without Forms 49A, 49B
- Corporate News – IPO Watch, Shriram-HDFC Merger
- Supreme Court on Cheque Bounce Cases in Meters and Instruments vs. Kanchan Mehta
- Clarification on Place of Effective Management (POEM)
- Clarification on movement of goods within State or inter-state for supply on approval basis
- Waiver of Late Fees on Filing of GST Forms
- SEBI’s New Block Deal Rules
- IBBI clarifies that members’ approval not required for resolution plan
- MCA’s Announcements – Filing of Ind-AS financial statements, Registered Valuers
- Analysis of Treatment of Money Pending from Subscribers to Memorandum of Association
- We Women A Page for Us… – Vol.2
- Corporate News – BFIL merges with IndusInd, Restructuring in Aditya Birla Group
- Companies (Registered Valuers and Valuation) Rules, 2017
- Transfer of Shares to IEPF – New Rules
- We Women – A Page for Us…
- Corporate News – Airtel rescues Tata Tele, Fund Raising News
- ICSI’s Initiatives
- GST Corner
- The Past Week at RBI
- SEBI Circulars – Minimum Public Shareholding, Default in Repayment to Banks and Schemes of Arrangement
- Corporate News – Telcos, Big Bazaar and GIC IPO
- SEBI-appointed Kotak Committee submits Report on Corporate Governance
- RBI’s Master Directions on Peer-to-Peer Lending (P2P Lending):
- GST Council Recommends Several Relaxations
- Corporate News – Stayzilla Case, RCom-Aircel Merger and IPOs
- Disqualification of Directors
- Restrictions on Layers of Subsidiaries
- Note on Revised SS-2 – Secretarial Standard on General Meetings
- Note on Revised SS-1 – Secretarial Standard on Meetings of the Board of Directors
- Definitions Proposed to be Changed
- Companies (Amendment) Bill, 2017
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