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 Meeting through VC or OAVM is here for more extended period!
- If the Corporate Debtor is a MSME – not necessary for the promoters to compete with other Resolution Applicants to regain the control of the Corporate Debtor.
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