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By Vaish Associates Advocates
The relaxation given to section 8 companies from having minimum number of directors has been withdrawn.
By Vaish Associates Advocates
The proviso to the said clause states that financial statement of one person company, small company and dormant company, may not include the cash flow statement.
By Vijay Pal Dalmia, Partner
The distinction between "basic facts" which are essential factual constituents of the "grounds" and their further particulars or subsidiary details is important.
By Hitender Mehta, Abhijeet Das
The ‘medical devices' sector has largely enjoyed a free hand from the regulators in India, as the sphere has largely gone unregulated thus far.
By Vijay Pal Dalmia, Partner
On the treatment of Fair Market Value under PMLA, the High Court of Madras, in the case of B. Rama Raju, S/o B. Ramalinga Raju Vs. Union of India (UOI), [MANU/TN/1696/2011]; [(2012)1MLJ419], held that
By Vijay Pal Dalmia, Partner
In this case of Madanlal Manekchand Jain Vs. State of Gujarat and Ors. [Criminal Misc. Application (For Regular Bail) No. 22552 of 2015], the validity of Section 45 of the PML Act...
By Vijay Pal Dalmia, Partner
In the matter of P. Vijayalakshmi Vs. The Deputy Director Enforcement Directorate Bangalore, the issue before the PMLA Appellate Tribunal was Whether a property shall be attached as proceeds...
By Deepika Rajpal
The Competition Commission of India has imposed a penalty on Hyundai Motors India Limited for Resale Price Maintenance. This has been the Country's first ever penalty for RPM.
By Vijay Pal Dalmia, Partner
In the case of Barik Biswas vs Union of India & Ors., the Accused was found with gold over 44.65 K.G. in his car by the officers of Directorate of Revenue Intelligence (for short "DRI")...
By Vijay Pal Dalmia, Partner
The Supreme Court of India in AIR 1974 SC 183 : Prabhu Dayal Deorah vs. District Magistrate, Kamrup, has held that the detenu has a right under Article 22(5) of the Constitution to be afforded...
By Vijay Pal Dalmia, Partner
The Supreme Court of India in Prakash Chandra Mehta vs. Commissioner and Secretary, Govt. of Kerala & Ors. AIR 1986 SC 687, examined the term ground concerning Article 22(5) of the Constitution...
By M M Sharma, Head Competition Law & Policy Practice, Danish Khan
The Competition Commission of India (CCI) recently penalized Cairnhill CIPEF Limited and Cairnhill CGPE Limited in relation to notification of acquisition of 11% equity shares of Mankind Pharma Limited.
By Hitender Mehta
According to Section 75 of the Limited Liability Partnership Act, 2008 ("LLP Act") where the registrar has the reasonable opportunity to believe that the LLP is not carrying on business or its operation...
By Hitender Mehta, Rakshanda Niyazi
In India, prior to 1997, no codified guidelines or definitions of the term 'sexual harassment' was available.
By Gaurav Jain, Deepesh Jain
Accounting Standard, AS-7- ‘Construction Contracts' issued by ICAI in December, 1983 and subsequently revised in 2002, w.e.f. 1.4.2003 which is mandatory, provides for accounting treatment...
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