Search Results for Tag : Legal Entity

Notifications & Circulars

Introduction of legal entity identifier for large value transactions in centralised payment systems(05.01.2021)

1. The Legal Entity Identifier (LEI) is a 20-digit number used to uniquely identify parties to financial transactions worldwide. It was conceived as a.....

Tags : Introduction, Legal Entity Identifier, Transactions

Rollout of legal entity template(10.03.2021)

1. SEBI vide circular no. CIR/MIRSD/66/2016 dated July 21, 2016 on Operationalization of Central KYC Records Registry (CKYCR) directed the Registered .....

Tags : Rollout, Legal entity, Template

Judgments

Juristic person’ has no right to seek information under RTI(13.06.2016)

Companies seeking information under the Right to Information Act, 2005 cannot raise an RTI request under their own name, the Central Information Commi.....

Tags : rti, corporation, citizen, application, legal entity

Legal Entity Identifier Code for participation in non-derivative markets(29.11.2018)

The Legal Entity Identifier (LEI) code has been conceived of as a key measure to improve the quality and accuracy of financial data systems for better.....

Tags : Identifier Code, Legal Entity, Participation, Non-derivative markets

News

SC: Can't Declare Entire Animal Kingdom as Legal Entity(03.04.2023)

Supreme Court while dismissing a PIL seeking declaration of the entire animal kingdom as legal entities with corresponding rights of a living person, .....

Tags : Supreme Court, Animal Kingdom, Legal Entity

Cal. HC: Same Issue through Different Appeals Can’t be Raised by LLP & its Partners under A&C Act(23.07.2024)

Calcutta High Court has held that separate appeals cannot be filed over the same issue under Section 37 of the Arbitration and Conciliation Act, 1996 .....

Tags : Calcutta High Court, Different Appeals, Separate Legal Entity

Bombay HC: Cannot Treat Sole Director of OPC, Parallelly with Separate Legal Entity(04.07.2025)

Bombay High Court while setting aside an order passed by arbitral tribunal has observed that sole director of a One Person Company (OPC) cannot be tre.....

Tags : Bombay High Court, Separate Legal Entity, Sole Director