Legal

–CS. Sandeep J, ACS, B. Com SEBI Widens the Spectrum of ‘Related Parties’: Analyzing Changes in SEBI (LODR) Norms SEBI has broadened the spectrum of related parties in SEBI (Listing Obligations and Disclosure Requirements) regulations 2015 vide its notification SEBI/LAD-NRO/GN/2021/55 also called as Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (Sixth Amendment) […]

–CS. Sandeep J, ACS, B. Com Belated annual filing of return allowed u/s 17 of FCRA where no foreign funds were received till opening of FCRA a/c: HC  Shree Swaminarayan Mandir v. Union of India – [2023] (HC – Delhi) – A Charitable Trust filed a petition asking the Ministry of Home Affairs to let them

–CS. Sandeep J, ACS, B. Com Govt. widens PMLA’s scope, brings directors, nominee shareholders, and formation agents under its ambit The Indian government has made changes to the Prevention of Money Laundering Act (PMLA) to tackle money laundering and terrorist financing. – The changes require certain individuals, such as directors or secretaries of a company, partners of a firm, trustees of