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August 6, 2021
Role of Compliance Officer under PIT Regulations – Need of systems
Background: Insider trading is essentially the wrong of trading in securities with the advantage of having asymmetrical access to unpublished information which when published would impact the price of securities in the market – has been attracting regulatory attention worldwide. In India, insider trading is not only a tort i.e. a civil wrong but also
July 30, 2021
The Chamber of Tax Consultants – July 2021
This covers the following cases: Union of India, Ministry of Corporate Affairs (UOI) vs. Delhi Gymkhana Club Ltd. (Club/GC) & Ors. NCLAT order dated 15 February, 2021 Sanuj Bathla & Anr ….. (Petitioners) vs. Manu Maheshwari & Anr ….. (Respondents).Delhi High Court of Delhi, judgment dated 12 April 2021 Order of Adjudicating Officer in the
July 20, 2021
“CSR in the context of Bhagavad Gita”
CSR in the context of Bhagavad Gita – Article of Partner – Mr. Makarand Joshi is Published in Chartered Secretary in June 2021!! Satvik Dana means charities for the right cause, right person, and right time with proper process and without any expectation in return. Bhagavad Gita elaborates on Satvik, Rajas, and Tamas charities and
May 30, 2021
The Chamber of Tax Consultants – May 2021
This covers the following cases: Jayamma Xavier (Petitioner) vs. Registrar of Firms Vanchiyoor, Thiruvananthapuram (Respondent) Kerala High Court, order dated 08.04.2021 Order of Adjudicating Officer – In the matter of complaint of Mr. Manoj Dharamdas Shah in respect of M/s. Eicher Motors Ltd For a detailed case law summary please click here
April 30, 2021
The Chamber of Tax Consultants – April, 2021
This covers the following cases: Puthenpurakal Properties Private Ltd. (Petitioner) v. UNION OF INDIA (1st Respondent) and Registrar of Companies (2nd Respondent) Judgement dated 2nd March, 2021, Kerala High Court Ruling of Presiding Officer – Securities Appellate Tribunal (‘SAT’) Name of the Case: Anil Mittal…. Appellant v. Securities and Exchange Board of India (‘SEBI’) ….Respondent
March 30, 2021
The Chamber of Tax Consultants – March 2021
This covers the following cases: Ruling of Securities and Exchange Board of India (‘SEBI’) – In the matter of New Delhi Television Limited (‘NDTV’) For a detailed case law summary please click here
March 15, 2021
“Anomalies in PIT Regulations – Intentional or un-intentional “
While interpreting and applying PIT Regulations, predominantly SEBI relies on purposive interpretation. Many times words are read in a larger context to serve the cause. However, there are some occasions where words are not serving the cause and may need amendment in Regulations. This article was published in a chartered secretary of ICSI by our
February 28, 2021
The Chamber of Tax Consultants – Feb, 21
This covers the following cases: State Bank of India (Appellant) vs. Athena Energy Ventures Private Limited (Respondent) in the order dated 24 November, 2020 passed by at National Company Law Appellate Tribunal, (NCLAT) New Delhi Akhil R Kothakota and Anr. (Appellant) vs. M/s. Tierra Farm Assets Company Pvt. Limited (Respondent/ Respondent Company) (NCLAT) order dated
January 31, 2021
The Chamber of Tax Consultants – January 2021
This covers the following cases: Meethelaveetil Kaitheri Muralidharan and Ors. (Appellants) vs. Union of India and Anr. (Respondent) – Order of Madras High Court dated 9 October, 2020 (Madras HC) For a detailed case law summary please click here
December 30, 2020
The Chamber of Tax Consultants – December 2020
This covers the following cases: Indian Overseas Bank (Appellant) vs. Arvind Kumar Resolution Professional (Respondent) – in the order dated 28 September 2020 passed by the National Company Law Appellate Tribunal, (NCLAT) New Delhi Ruling of Securities and Exchange Board of India (‘SEBI’) – Adjudicating Officer – In the matter of Kirloskar Brothers Limited (‘KBL’)