Ahlawat & Associates

Company Secretarial Services

Empowering India's Payment landscape

The Payment and Settlement Systems Act, 2007 and RBI’s Regulatory Powers

The Payment and Settlement Systems Act, 2007 (“PSS Act”) is a fundamental legislation in India, which governs and controls how payment and settlement systems are regulated and managed in the country. The PSS Act was outlined to improve the efficacy, stability and security of payment mechanisms, and grants the Reserve Bank of India (RBI) extensive …

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online dispute resolution of disputes in the Indian Securities market

Online Resolution of Disputes in the Indian Securities Market

Securities and Exchange Board of India (hereinafter referred to as “SEBI”) vide its circular number SEBI/HO/OIAE/OIAE_IAD-1/P/CIR/2023/131 dated July 31, 2023 introduced common Online Dispute Resolution Portal to streamline the existing dispute resolution mechanism in the Indian securities market under the aegis  of  Stock  Exchanges  and  Depositories  (collectively  referred  to  as  Market Infrastructure  Institutions (MIIs)), which  …

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Parliamentary Standing Committee approves the draft Digital Personal Data Protection Bill, 2022

Filing of DPT-3 Return

As per the notification dated January 22nd, 2019, issued by the Ministry of Corporate Affairs (“MCA”), the filing of e-form DPT-3 needs to be undertaken by every company other than the Government company (and other exempted companies) thereby disclosing the outstanding receipt of money or loan taken by a company, which are not considered as …

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