SEBI : Explore discrepancies in disclosures of senior management, directors, and key personnel in listed companies, highlighting non-comp...
SEBI : Explore the Supreme Court judgment in RT Agro vs SEBI case, highlighting the importance of balanced regulatory oversight in relate...
Corporate Law : Explore intricacies of Related Party Transactions under AS 18 and Transfer Pricing in India. Understand control, influence, disclo...
Company Law : In this article, the authors have provided a brief discussion on the provisions of Section 188 of the Companies Act, 2013 and AS-1...
Company Law : "Learn how to create a robust ordinary resolution for related party transactions in compliance with Indian corporate regulations. ...
SEBI : What does ‘Where a transaction is undertaken between members of the consolidated entity (between the listed entity and its subsi...
SEBI : A related party transaction is a transfer of resources, services or obligations between two parties, irrespective of whether a pr...
Income Tax : In a landmark ruling, the Delhi High Court held that government shareholders are not automatically considered related parties und...
SEBI : A detailed analysis of SAT Mumbai's decision to reduce SecureKloud Technologies' penalty for non-serious LODR violations, and its ...
Company Law : Bar of voting as per Section 188 of the Companies Act, 2013 on related parties operated only at the time of entering into a contra...
Income Tax : Commissioner issued a show cause notice under section 263 and ultimately passed impugned order; by that time the alleged domestic ...
Company Law : Get insights into the penalty imposed by the Registrar of Companies, Coimbatore, on M/s. Arise Industries and Agency Private Limit...
Company Law : MCA imposes Rs. 2.25 Lakh Penalty on M/s. Martin Windfarms Pvt. Ltd. & Directors for erroneous disclosure under Section 134 of Com...
Company Law : MCA imposes Rs. 2 Lakh penalty on M/s. D P F Textiles Pvt Ltd for inaccurate disclosure of Related Party transaction value under S...
Company Law : Kudos Finance faces Rs. 20 Lakh penalty from MCA for not holding board meeting to approve related party transaction, violating Sec...
Company Law : The violation stemmed from the company's failure to attach the required annexure (Form AOC-2) relating to the particulars of contr...
In a landmark ruling, the Delhi High Court held that government shareholders are not automatically considered related parties under Section 92E of the Income Tax Act, 1961. This decision has significant implications for companies with government shareholding.
Read about the National Stock Exchange of India’s latest circular regarding the filing of Related Party Transactions disclosure on NEAPS portal.
“Learn how to create a robust ordinary resolution for related party transactions in compliance with Indian corporate regulations. Get expert insights.
A detailed analysis of SAT Mumbai’s decision to reduce SecureKloud Technologies’ penalty for non-serious LODR violations, and its impact on regulatory compliance.
Understand the regulations governing Related Party Transactions (RPT) in India, covering SEBI LODR 2015 and Companies Act 2013. Explore the legal framework, approval processes, and the significance of compliance. Stay informed for transparent corporate governance. Read more on [Your Website].
Learn about related party transactions, their definition, and significance in accordance with Section 188 of the Companies Act, 2013, and IND AS 24. Explore the meaning of related parties, their classification, and the requirements for disclosure and approval.
Explore the definition and scope of related party transactions, along with recent amendments in the LODR, 2015. Gain insights into the approval and review mechanisms, exemptions, and materiality thresholds for these transactions.
Navigate the complexities of Related Party Transactions in business. Understand the regulations, disclosure requirements, and legal framework under Section 188 of the Companies Act 2013 in India. Learn about the thresholds, approval processes, and consequences of non-compliance.
LODR Regulations take precedence over suggestions by the Institute of Company Secretaries of India (ICSI) and other authorities regarding related party transactions (RPTs).
Explore the comprehensive guide on Related Party Transactions under SEBI (LODR) Regulations. Understand key provisions, approval stages, exemptions, and disclosure obligations. Stay informed to ensure transparency and compliance in corporate governance.