MMJC Insights - MMJC - Page 7

This issue of MMJC insights dated 15 Jan, 2022 covers the following: MCA Recent amendment on Higher Additional Fees for delayed filings of Form PAS-3 and INC-22. SEBI Circular dated 29 Dec, 2021 on Non-compliance with provisions relating to continuous disclosures SEBI circular dated 03 Jan,2022 on Scheme of Arrangement by Listed Entities   An

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

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

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

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.