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April, 2023 - MMJC
April 30, 2023
CTC Publications – April
The April edition of the Chamber of Tax Consultants covers the following: Adjudication Order in the Matter of Anbronica Technologies Private Limited dated 1 March 2023, ROC – Delhi Calcutta High Court order – In the matter of Surendra Kumar Singhi (Petitioner) vs. Registrar of Companies, West Bengal (Respondent) dated 20 January 2023. Adjudication order
April 19, 2023
Strike off finally centralized and zoomed up!
Introduction As we are all aware, Ministry of Corporate Affairs [MCA] is in the process of easing the compliances with the help of technology. Also efforts are being made to automate the process of form verification by ROC in order to reduce the time taken for completion of processes. The latest of such initiatives is
April 17, 2023
ZEE insider trading: Punit Goenka pays Rs 50 lakh to settle case
Mr. Punit Goenka MD & CEO of ZEEL was alleged that he has failed to put in place adequate internal controls within the company to identify UPSI and failed to identify the said information as UPSI. Makarand Joshi, founder Partner of #MMJC Commented – “So far, it has been observed that SEBI has been initiating legal actions
April 17, 2023
MMJC Insights
This issue of MMJC insights covers the following: Sr. No Particulars MCA Corner 1 Registrar of Companies on Enforcement mode? 2 Purpose and Effect of obtaining disclosure in Form MBP-1 3 ROC orders for violation of section 134 (3) (Board’s Report) of the Act IBC Corner 4 An unsuccessful resolution applicant has no locus standi
April 6, 2023
FAQs on Prohibition of Insider Trading
FAQs on Prohibition of Insider Trading: With an objective to provide greater clarity on several concepts related to the SEBI (PIT) Regulations, 2015, as also to shed more light on the nuances of various requirements of the regulations, SEBI has issued comprehensive Frequently Asked Questions (FAQs) on April 29, 2021, which consolidated all the FAQs
April 1, 2023
MMJC Insights
This Issue of MMJC Insights covers the following: Sr. No Particulars SEBI Corner 1. Additional affirmations by Practicing Company Secretaries (PCS) in Annual Secretarial Compliance Report (‘ASCR’) 2. Manner of filing financial results as required under regulation 33 of SEBI (LODR) Regulations, 2015 3. Common and simplified norms for processing investor’s service requests by RTA’s