MMJC Insights

April 17, 2023

This issue of MMJC insights covers the following:

Sr. NoParticulars
MCA Corner
 1Registrar of Companies on Enforcement mode?
 2Purpose and Effect of obtaining disclosure in Form MBP-1
 3ROC orders for violation of section 134 (3) (Board’s Report) of the Act
IBC Corner
 4An unsuccessful resolution applicant has no locus standi to assail the resolution plan or its implementation.   In the matter of M K Rajagopalan (Applicant) vs S Rajendra – Resolution Professional (RP) and ASG Hospital Private Limited (Respondents) at National Company Law Appellate Tribunal (NCLAT) order dated 17 March, 2023.
SEBI Corner
 5Filing of Reg 30 of SEBI LODR announcements in XBRL format on NSE NEAPS and BSE listing centre
6Common and simplified norms for processing investor’s service requests by RTAs and norms for furnishing PAN, KYC details and Nomination
 7FAQs on Prohibition of Insider Trading dt: March 31, 2023
 8Extension of compliance period – Fund raising by large corporates through issuance of  debt securities to the extent of 25% of their incremental borrowings  in  a financial year
 9SDD Certificate under PIT Regulations continues for certain listed entities

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