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January 2, 2022
The Chamber of Tax Consultants December 2021
This covers the following cases: Are disclosures made by you under Regulation 30 of LODR proper? It is permissible to sell the ‘Corporate Debtor’ as a going concern at the Liquidation stage. For a detailed case law summary please click here
December 20, 2021
Is KMP defined under the Materiality Policy of the Company?
The term Key Managerial Personnel (KMP) is defined under the Companies Act, 2013 (the Act), SEBI Listing Obligations and Disclosure Regulations (LODR), and under the SEBI Issue of Capital and Disclosure Regulations (ICDR). The term KMP under the Act and the SEBI LODR covers Managing Director (MD), Chief Executive Officer (CEO), Whole-time Director (WTD), Chief
December 17, 2021
MMJC INSIGHTS 15 December, 2021
This issue of MMJC insights covers the following: Minimum review items while approving Related Party Transactions Non-compliance with provisions of SEBI – ICDR Regulations Is KMP defined under Materiality Policy? Book Debt V. Loan – in context of Sec. 185 – How to decide Whether a transaction is a loan or not?” Holding of General
December 9, 2021
Unpublished Price Sensitive Information
Unpublished Price Sensitive Information (‘UPSI’) means any information, relating to a company or its securities, directly or indirectly, that is not generally available which upon becoming generally available, is likely to materially affect the price of the securities and shall, ordinarily including but not restricted to (i) financial results; (ii) dividends; (iii) change in capital
December 2, 2021
The Chamber of Tax Consultants – November 2021
This covers the following cases: An interesting case to discuss the question – Whether Class of Equity shares can be converted into preference shares? Independent Directors who were diligent in performing duties and asked appropriate questions to management on critical aspects cannot be considered as a part of conspiracy/fraud For a detailed case law summary
November 30, 2021
MMJC INSIGHTS 30 NOVEMBER, 2021
This issue of MMJC insights covers the following: Changing Face of Related Party Transactions Common and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details and Nomination MCA simplifies Claim Settlement process – IEPF The Commissioner of Central Taxes Goods & Service Tax (Appellant) Vs. C.S. Ashish Singh
November 12, 2021
Takeaways from SEBI LODR (Fourth and Fifth) Amendments
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Fourth and Fifth Amendments) Regulations, 2021 dated August 13, 2021 and September 7, 2021 SEBI vide its amendment notifications dt: August 13, 2021 and dt: September 7, 2021 amended mainly Chapter V and various other provisions of Securities and Exchange Board of India (Listing
November 6, 2021
NEO BANK- WHETHER AN E-COMMERCE ENTITY?
What is the exact nature or business model of a Neo Bank is a question in the minds of many stakeholders. A Neo-bank is an online service provided by Fintech firms by partnering with traditional banks. Let us try and understand whether a Neo-bank will fall under the E-Commerce Sector of NDI Rules. What is
October 27, 2021
The Chamber of Tax Consultants October 2021
This covers the following cases: Mumbai bench of the NCLT has directed to freeze and attach assets and properties of Videocon promoters, CEO and CFO as well as of Company Secretary following a petition by the MCA under section 241 and 242 of the Companies Act, 2013. Being dissatisfied with interim order, CEO and CFO
October 26, 2021
MMJC Insights
This issue of MMJC insights covers the following Amendments: Amendment to SEBI – Prohibition of Insider Trading Regulations Amendment in SEBI – Substantial Acquisition of Shares and Takeovers Regulations Amendment to SEBI – LODR regulations Amendments to SEBI – Issue of Capital and Disclosure Requirements Regulation Amendment introduced in Insolvency Resolution Process and Liquidation Process.