Deciphering Item 2: Unveiling the Competition Law Exemption
by Aparna Mehra† and Ritesh Puri††
Ministry of Corporate Affairs
Need for International Harmonisation of Cross-Border Insolvency Laws: Challenges and Prospects
Introduction and Overview of the Concept of Cross-Border Insolvency Law in India
by Harshith Sai Boddu†
Committee Report recommends Digital Competition Act with ex-ante measures
The Committee compared traditional markets with digital markets to hint towards the threshold for intervention, and also looked into prevailing trends in other countries.
MCA enhances existing threshold value of assets and turnover for purpose of combination filing
Value of assets and turnover increased by 150% based on the wholesale price index.
Can Other Law Enforcement Agencies Take Up Investigations Parallel to SFIO Investigations? Ashish Bhalla v. State: A Case Comment
by Anuj Berry†, Sourabh Rath††, Megha Janakiraman††† and Aparajito Sen††††
SEBI holds Guest Experts in violation of SEBI Regulations for Insider Trading nexus in stock recommendations on Zee Business
SEBI’s crackdown reveals guest experts’ violations in insider trading nexus on Zee Business, signaling a breach of regulatory standards. The investigation highlights a sophisticated network exploiting advance information for illicit gains, prompting stringent regulatory action.
MCA notifies Rules for Significant Beneficial Owners & their Declaration to reporting LLPs
On 9-11-2023, the Ministry of Corporate Affairs notified the Limited Liability Partnership (Significant Beneficial Owners) Rules, 2023 mandating every Limited Liability Partnership
MCA allows Shifting of Registered Office under certain circumstances
On 20-10-2023, the Ministry of Corporate Affairs notified the Companies (Incorporation) Third Amendment Rules, 2023 to amend the Companies (Incorporation) Rules, 2014.
Navigating the Hub-and-Spoke Cartel in India: An Analytical Overview of the New Provision
by Sanjay Vashishtha† and Abhay Pratap††
Cite as: 2023 SCC OnLine Blog Exp 75
MNLUM’S Online Certificate Course | Incorporation of Business Organizations & Use of MCA Portal
Centre for Training and Research in Commercial Regulations of Maharashtra National Law University Mumbai, invites registration for an Online Certificate Course: Incorporation
Pit Stop for Fast Track Mergers: New Notification for Swifter Implementation
by Jahnavi Srivastava* and Samarth Agarwal**
The Competition (Amendment) Act, 2023: A Game Changer for Mergers and Acquisitions
by Aayushi Singh† and Pavitra Dubey††
MCA notifies Companies (Accounts) Second Amendment Rules, 2023; Form CSR-2 to be submitted separately for FY 2022-2023
On 2-6-2023, the Ministry of Corporate Affairs (‘MCA’) notified the Companies (Accounts) Second Amendment Rules, 2023 to amend the Companies (Accounts) Rules,
Restriction on Layering of Companies: Should We Go Back to the Drawing Board?
by Prerana Priyanshu† and Jishan Dediwal††
Application for removal of company’s name to be made to Registrar C-PACE
On 17-4-2023, the Ministry of Corporate Affairs notified the Companies (Removal of Names of Companies from the Register of Companies) Amendment Rules,
Delhi High Court changes the status of Look Out Circular; directs immigration authorities to inform SFIO about former Director of Techpro Systems Limited arrival and departure
The Court opined that the present case would fall under the Office Memorandum which stated that “where there is no cognizable offence under IPC and other penal laws, the LOC subject cannot be detained/arrested or prevented from leaving the country.”
LEGISLATION JANUARY 2023 ROUND UP| 18 + Stories on National Green Hydrogen Mission; MCA notifications; IFSCA Regulations on Appointed Actuary; Renewal of registration certificate of Govt. Vehicles and many more
Union Cabinet Cabinet approves National Green Hydrogen Mission The Union Cabinet has approved National Green Hydrogen Mission. The initial outlay for the
MCA revises Forms MSC-1, MSC-3 & MSC-4 vide Companies (Miscellaneous) Amendment Rules, 2023
On 20-1-2023, the Ministry of Corporate Affairs notified the Companies (Miscellaneous) Amendment Rules, 2023 to amend the Companies (Miscellaneous) Rules, 2014. The
Companies (Registration Offices and Fees) Amendment Rules, 2023
The Central Government has notified Companies (Registration Offices and Fees) Amendment Rules, 2023 to amend the Companies (Registration Offices and Fees) Rules,