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India
M Mulla Associates
The Apex Court in its recent decision in Dilip Hiraramani v. Bank of Baroda held that under Section 138 read with Section 141 of the Negotiable Instruments Act, 1881...
Obhan & Associates
Inactive corporations without significant operations or assets may commonly be used to disguise business ownership from government authorities and the public at large.
Alaya Legal
The financial statements, in respect of a financial year, of a company, are required to give a true and fair view of the Company's state. Accounting standards have been notified, which must be complied with ...
Economic Laws Practice
With the objective of providing relaxations to more companies in terms of reduced compliance requirements available to a ‘small company' under the Companies Act, 2013 (CA2013)...
Alaya Legal
Risk is unavoidable, which is true for companies as well. The need for careful identification and assessment of risk cannot be over-emphasised.
Khaitan & Co LLP
With a very large merger and acquisition (M&A) team in our firm, we see more than our fair share of M&A transactions in India and cross-border transactions into and out of India.
BTG Legal
The Ministry of Corporate Affairs ("MCA") has been trying to tackle the menace of shell companies (which become conduits of illegal monies which are siphoned off after committing financial crimes).
Clasis Law
The Ministry of Corporate Affairs ("MCA") has introduced various changes in the MCA21 portal over the years since 2006, in order to improve the compliance by companies and Limited Liability Partnerships...
Spice Route Legal
‘Jumping the Gun' in the context of the merger control regime refers to the varied actions that merging parties might undertake in order to facilitate a de facto merger...
FTI Consulting
ESG compliance is one of the key topics not only for regulators within the banking sector, but also spans all industries.
S&A Law Offices
While setting aside the order dated 29.03.2022 of Ld NCLT, Bench-III, New Delhi, of appointment of CFO in RattanIndia Finance Private Limited (RFPL), the Hon'ble NCLAT, Principal Bench,...
Khaitan & Co LLP
A 3-Judge Bench of the Supreme Court (SC) in its judgment dated 26 August 2022, in M/s R.K. Industries (Unit-II) LLP v. M/s H.R. Commercials Private Limited & Anr., Civil Appeal Nos. 7722/2021...
HSA Advocates
On August 22, the Reserve Bank of India (RBI) and the Central Government notified the Foreign Exchange Management (Overseas Investment) Regulations, 2022 (OI Regulations)...
Khurana and Khurana
The Annual General Meeting, or AGM, is a yearly gathering of the company's shareholders/members. It is a legal need to have the AGM every year.
Resolut Partners
In this piece, we analyse the New OI Regime from an offshore debt investment perspective. We have separately analysed the revised framework for equity investments overseas, ...
Shardul Amarchand Mangaldas & Co
Securities and Exchange Board of India ("SEBI") has recently introduced significant changes in the regime governing related parties transactions ("RPT")...
LexCounsel Law Offices
Franchising is a popular way of conducting business as it is mutually benefiting. For the franchisor, it gives him the benefit of the franchisee's knowledge of the ...
Agama Law Associates
The Hon'ble National Company Law Appellate Tribunal (NCLAT) vide its order dated 15th July 2022 passed in the matter of Prashat Agarwal v. Vikash Parasrampuria, Company Appeal (AT) (Ins) No. 690 of 2022...
Obhan & Associates
The corporate landscape of India has been conservative in its dealings, as outright battles for control are a rarity as far as the field of M&A goes. In a world where most mergers...
Alaya Legal
'Risk' is omnipresent. The challenge lies in identifying risks, assessing risks, evaluating risk mitigation measures, and executing such risk mitigation measures.
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