Law Enforcement Agencies
Op EdsOP. ED.

by Anuj Berry†, Sourabh Rath††, Megha Janakiraman††† and Aparajito Sen††††

SEBI
Case BriefsTribunals/Commissions/Regulatory Bodies

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.

Corporate Governance and Legal Compliance
Op EdsOP. ED.

by Esha Rathi†

ministry of corporate affairs
Legislation UpdatesNotifications

On 9-11-2023, the Ministry of Corporate Affairs notified the Limited Liability Partnership (Significant Beneficial Owners) Rules, 2023 mandating every Limited Liability Partnership

ministry of corporate affairs
Legislation UpdatesNotifications

On 20-10-2023, the Ministry of Corporate Affairs notified the Companies (Incorporation) Third Amendment Rules, 2023 to amend the Companies (Incorporation) Rules, 2014.

Hub-and-Spoke Cartel
Experts CornerSanjay Vashishtha

by Sanjay Vashishtha† and Abhay Pratap††
Cite as: 2023 SCC OnLine Blog Exp 75

online certificate course
Law School NewsOthers

Centre for Training and Research in Commercial Regulations of Maharashtra National Law University Mumbai, invites registration for an Online Certificate Course: Incorporation

fast track mergers
Op EdsOP. ED.

by Jahnavi Srivastava* and Samarth Agarwal**

competition (amendment) act 2023
Op EdsOP. ED.

by Aayushi Singh† and Pavitra Dubey††

ministry of corporate affairs
Legislation UpdatesRules & Regulations

On 2-6-2023, the Ministry of Corporate Affairs (‘MCA’) notified the Companies (Accounts) Second Amendment Rules, 2023 to amend the Companies (Accounts) Rules,

layering of companies
Op EdsOP. ED.

by Prerana Priyanshu† and Jishan Dediwal††

ministry of corporate affairs
Legislation UpdatesNotifications

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
Case BriefsHigh Courts

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.”

Legal RoundUpLegislation Roundup

Union Cabinet Cabinet approves National Green Hydrogen Mission The Union Cabinet has approved National Green Hydrogen Mission. The initial outlay for the

Ministry of Corporate Affairs
Legislation UpdatesRules & Regulations

On 20-1-2023, the Ministry of Corporate Affairs notified the Companies (Miscellaneous) Amendment Rules, 2023 to amend the Companies (Miscellaneous) Rules, 2014. The

Ministry of Corporate Affairs
Legislation UpdatesRules & Regulations

The Central Government has notified Companies (Registration Offices and Fees) Amendment Rules, 2023 to amend the Companies (Registration Offices and Fees) Rules,

Ministry of Corporate Affairs
Legislation UpdatesRules & Regulations

On 20-1-2023, the Ministry of Corporate Affairs notified the Companies (Accounts) Amendment Rules, 2023 to amend the Companies (Accounts) Rules, 2014. The

Op EdsOP. ED.

by Saurav Kumar†

Gujarat High Court
Case BriefsHigh Courts

Gujarat High Court held that a writ cannot be issued to direct the authorities to complete the reappointment process on time

Central Government Notification
Legislation UpdatesRules & Regulations

The Central Government has notified the Companies (Registration of Charges) Second Amendment Rules, 2022 to amend the Companies (Removal of Names of