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Article - Strategic Disclosure and Governance Duties Stemming from Insider Agreements under SEBI LODR and Companies Act, 2013
Strategic Disclosure of Insider Agreements and Governance Responsibilities under SEBI LODR and Companies Act, 20131. Overview: The Imperative of...
Read ArticleArticle - Simplification of Fast Track Mergers in India: A New Era in Corporate Restructuring
Article - Issuance Procedures and Legal Framework for Debentures under the Companies Act, 2013
Article - DPT-3 Compliance Overview: Structure, Application, Deadline, and Objective
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MCA Circulars
Recent Company Law Cases
(2025) TaxCorp(CL) 30561 (SEBI)
SEBI Slaps Rs. 1 Lakh Penalty on Research Analyst for Delayed Annual Audit under RA Regulations: Upholds Accountability...
Firms should proactively schedule and complete annual audits and ensure timely submission to SEBI to mitigate enforcement risks..
(2025) TaxCorp(CL) 30560 (SAT)
SAT Upholds SEBI’s Decision: Recovery Proceeds from IL&FS Default to be Equally Distributed Among All Investors Post Sch...
The action of Motilal AMC in reopening the scheme and accepting new investments was found to be in compliance with the law and industry practice..
(2025) TaxCorp(CL) 30559 (SC)
Supreme Court Sets Aside Remand in Disputed Share Transfer Amidst Winding Up; Orders High Court to Decide Appeal Maintai...
The High Court has thus been mandated to first decide whether the respondents’ appeals are maintainable before considering the factual disputes on share ownership and payment..
(2025) TaxCorp(CL) 30558 (SEBI)
SEBI Slaps ₹5 Lakh Penalty on Entity for Engaging in Reversal Trades Creating Artificial Volumes in BSE Stock Options -...
Entities facing similar allegations should ensure active and timely participation in regulatory proceedings to present their defense, failing which adverse inferences are likely to be drawn..
(2025) TaxCorp(CL) 30557 (SEBI)
SEBI Cracks Down on Broker’s Spoofing Tactics; Directors Found Vicariously Liable for Market Manipulation Under PFUTP Re...
The interim order was warranted to prevent further market distortion and to protect the interests of the investing public by insulating the market from manipulative actors..
FEMA Updates
NOTIFICATION No. S.O. 2311(E)
Amendment in Notification No. S.O. 372(E), dated the 5th February, 2016
A.P. (DIR Series) Circular No. 06
Reporting on FIRMS portal – Issuance of Partly Paid Units by Investment Vehicles
FCRA - Order/Circular Guidelines No. II/21022/58(10)/12/2025/FCRA(MU)
Payment of compounding and fees from the FCRA bank account of the FCRA association whose validity has been expired
A.P. (DIR Series) Circular No. 05/2025-26
Exim Bank’s GOI-supported Line of Credit (LOC) for USD 700 million to the Govt. of Mongolia (GO-MNG), for financing cons...
NOTIFICATION No. S.O. 2012(E)
Reserve Bank of India has permits authorization to four additional entities to perform authentication under the Aadhaar...