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BTG Advaya
The National Financial Reporting Authority ("NFRA"), India's audit regulator, earlier this year, published a circular relating to the appropriate discharge...
Metalegal Advocates
The money laundering law of India relies on access to information for effective enforcement and adjudication. Recently, the net of the law has been widened to include professionals such as chartered accountants...
NovoJuris Legal
Insurance Regulatory and Development Authority of India came up with the first set of guidelines in 2017, which covered information and cybersecurity practices for insurers.
Khaitan & Co LLP
The Ministry of Health and Family Welfare (MOHFW) notified the Cigarettes and other Tobacco Products (Prohibition of Advertisement and Regulation of Trade and Commerce, Production, Supply and Distribution)...
Nexdigm Private Limited
In a recent case, the New Delhi Bench of the National Company Law Tribunal (NCLT) accepted the proposition that once the voluntary liquidation is commenced in respect...
Metalegal Advocates
Cost accounting and audit seemed to be a not-so-relevant subject matter till lately when the Cost Audit Branch of the Ministry of Corporate Affairs has started issuing notices checking for compliance...
Bhuta Shah and Co. LLP
MCA through notification dated 24 March 2021, issued the ‘Companies Amendment Rules, 2021' which effectively amended ‘Rule 11-Other Matters to be Included ..
Anand & Anand
Investor – Promoter Disputes are not a thing of the present. They have been causes of concerns for Investors as well as promoters for years now.
King, Stubb & Kasiva
Corporate social responsibility (CSR) refers to the idea that businesses must voluntarily work towards improving society and for the betterment of the environment.
Ahlawat & Associates
Are you aware that a total of 1,12,509 companies have been struck off from the register of companies in a little over three years by the Registrar of Companies ("ROC") and ...
Economic Laws Practice
At the heart of Customs law lies the quest to appropriately determine the pricing of goods sought to be imported or exported out of a jurisdiction.
Khaitan & Co LLP
The Insolvency and Bankruptcy Board of India (the Board) vide its circular no. IBBI/2022-23/GN/REG084 dated 14 June 2022, in exercise of the powers conferred under clause...
Phoenix Legal
India v. SREI Infrastructure Finance Ltd., held that the Insolvency and Bankruptcy Code, 2016 (IBC) and the RBI Guidelines do not prevail over each other as they have different scope and purpose.
Nexdigm Private Limited
Over the years, Related Party Transactions (RPT) have become a key focus area for the board of directors, not only from a tax perspective but also to improve corporate governance.
S&A Law Offices
The term ‘related-party transaction' can be understood as a deal or arrangement made between two parties or entities who are joined by a pre-existing business relationship or common interest.
Economic Laws Practice
Certain key decisions with respect to regulatory framework for related party transactions and co-investment by investor of Alternative Investment Fund through portfolio management route have been implemented.
Economic Laws Practice
SEBI has issued changes and clarifications to the regulatory framework in respect of the following:
Khaitan & Co LLP
Related Parties (RP(s)) and Related Party Transactions (RPTs) form the cornerstone of most discussions involving corporate governance. Both the Ministry of Corporate Affairs (MCA)...
IndusLaw
It is an undeniable truth that the regulatory framework and law in relation to anti-corruption in India has undergone a significant change in the last couple of years.
S&R Associates
On September 28, 2021, the Securities and Exchange Board of India (the "SEBI") approved certain changes to regulations governing related party transactions ("RPTs")...
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