Restriction on Layering of Companies: Should We Go Back to the Drawing Board?
by Prerana Priyanshu† and Jishan Dediwal††
Ministry of Corporate Affairs
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,
MCA revises Form No. AOC-5 vide Companies (Accounts) Amendment Rules, 2023
On 20-1-2023, the Ministry of Corporate Affairs notified the Companies (Accounts) Amendment Rules, 2023 to amend the Companies (Accounts) Rules, 2014. The
Reappointment is not a vested right; Gujarat High Court denies to grant any direction to complete the reappointment process of a Judicial Member at NCLT
Gujarat High Court held that a writ cannot be issued to direct the authorities to complete the reappointment process on time
Signing of charge e-forms by insolvency resolution professional or resolution professional or liquidator for companies under resolution or liquidation vide Companies (Registration of Charges) Second Amendment Rules, 2022
The Central Government has notified the Companies (Registration of Charges) Second Amendment Rules, 2022 to amend the Companies (Removal of Names of
Physical verification of the Registered Office of the company by Registrar vide Companies (Incorporation) Third Amendment Rules, 2022
The Central Government notifies Companies (Incorporation) Third Amendment Rules, 2022 to amend the Companies (Incorporation) Rules, 2014. In the Companies (Incorporation) Rules,
Record keeping requirements modified vide Companies (Accounts) Fourth Amendment Rules, 2022
On 05-08-2022, the Ministry of Corporate Affairs (MCA) has notified Companies (Accounts) Fourth Amendment Rules, 2022 in order to amend the Companies
SAT | Directions of debarment and the penalty imposed by Whole time Member held to be harsh and excessive ; Penalty reduced by 75%
Securities Appellate Tribunal, Mumbai (SAT): While dealing with the appeal preferred by the appellants against the order dated 08-06-2021 of
Status of Personal Guarantors under Indian Insolvency Laws
by Muskaan Garg†
MCA introduces maximum penalty upto Rs. 5000 in case non-compliance of NFRA Rules, 2018 vide NFRA Amendment Rules, 2022
The Central Government notifies National Financial Reporting Authority Amendment Rules, 2022 to amend the National Financial Reporting Authority Rules, 2018. The Amendment
Court of Additional Judicial Commissioner, Ranchi designated as Special Court under Companies Act
Central Government designates the Court of Additional Judicial Commissioner, Ranchi in the State of Jharkhand as a Special Court for the purposes
MCA relaxes the last date of filing of cost audit report to the board of directors
The Ministry of Corporate Affairs has extended the last date of filing of the Cost Audit Report to the Board of Directors
NCLAT | Delhi Gymkhana Club – ‘Nepotism in upper echelons?’ | Holding it true, suspends General Committee
National Company Law Appellate Tribunal (NCLAT): A Coram of Justice Bansi Lal Bhat (Acting Chairperson), Justice Anant Bijay Singh(Judicial Member), Dr Ashok
Central Govt. extends the period for suspension of initiation of Corporate Insolvency Resolution Process by 3 months
S.O. 4638(E)— In exercise of the powers conferred by Section 10A of the Insolvency and Bankruptcy Code, 2016 (31 of 2016), the
Central Government notifies enforcement of certain provisions of Companies (Amendment) Act, 2020 [Read the list]
S.O. 4646(E).—In exercise of the powers conferred by Section 1 (2) of the Companies (Amendment) Act, 2020 (29 of 2020), the Central