2017-TIOLCORP-NEWS-141 | Wednesday, July 19, 2017

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  2017-TIOLCORP-30-SEBI

Pan Electronics India Ltd

Whether for non compliance of Takeover Regulations can a listed company take the plea that person charged with the duty of making such filings had left the company and no compliance officer was also present to make the necessary filings - NO: SEBI

Whether upon violation of the Takeover Regulations, the imposition of penalty becomes sine qua non and the intention of parties committing such violation becomes totally irrelevant - YES : SEBI

- Directions imposed: SEBI

 
MISCELLANEOUS
 
2017-TIOLCORP-10-NCLT

Jewel Consumer Care Pvt Ltd

Whether in view of a Circular No. 05/2015 issued by MCA, deposits received by a company from its shareholders on contractual basis prior to 01.04.2014 are not to be treated as "deposits" under the Act - YES: NCLT

- Application allowed: NCLT

 
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