-
- Quick Contact:
- +91 22 2167 8100
Knowledge Hub - MMJC - Page 35
January 14, 2022
Higher Additional Fees for delayed filings of Form PAS-3 and INC-22
Background Section 403 deals with the filing fees to be paid on any document required to be submitted, filed, registered, or recorded under the Companies Act, 2013 (‘the Act’). Before Companies (Amendment) Act, 2017 (CAA, 2017), proviso to Section 403 mentioned that after the time specified in the relevant section under the Act for filing
January 4, 2022
MMJC INSIGHTS
This issue of MMJC insights dated 30 Dec, 2021 covers the following: Whether the Bank can be considered as a ‘Financial Creditor’ on account of its housing loans to the allottees who have purchased Flats/units in the Real Estate Project. An interesting case of Zee Entertainment Enterprises Ltd on violation of sec 203 and compliance
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Unpublished Price Sensitive Information
Unpublished Price Sensitive Information (‘UPSI’) means any information, relating to a company or its securities, directly or indirectly, that is not generally available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
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 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.
October 18, 2021
FDI IN SATELLITE BASED INTERNET SERVICE PROVIDER
Recently, the Government has opened up the Telecom Sector for Foreign Direct Investment (FDI) under 100% Automatic route. Internet services can be provided by Internet Service providers (through cables) or satellites. Whether satellite-based internet service providers are covered under telecom sector which is allowed to bring in 100% FDI? We will discuss this at length.