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By Akshay Bhargav, Vidushi Gupta, Rohan Shrivastava
In furtherance of protecting and promoting the interests of the customers in the Non-Banking Finance Companies sector, the RBI has expanded the scope of the Ombudsman Scheme for Non-Banking Finance Companies, 2018.
By Smriti Yadav, Dhiren Karania
The Bombay High Court has passed an unprecedented order in Nippon Steel & Sumitomo Metal Corporation Vs Kishor D Jain & Anr (Notice of Motion (L) No 810 of 2019 in COMIP (L) No 383 of 2019) imposing costs ...
By Chakrapani Misra, Kathleen Lobo, Shobhana Narayan
The question that arose before the Supreme Court in the appeal in Garware Wall Ropes Ltd vs Coastal Marine Constructions & Engineering Ltd, Civil Appeal No 3631 of 2019 was whether the earlier judgement of...
By Competition Team Khaitan & Co
The Competition Commission of India (CCI) closed a case involving allegations of Resale Price Maintenance (RPM) against Kaff Appliances (India) Private Limited (Kaff).
By Anshul Prakash, Abhisek Choudhury, Deeksha Malik
On 1 April 2019, the Supreme Court of India in Employees Provident Fund Organisation v Sunil Kumar and Ors, SLP (C) 9610/2019 dismissed a special leave petition filed by the Employees Provident Fund Organisation ...
By Bijal Ajinkya, Raghav Bajaj, Srishti Mukherjee
The Bengaluru bench of the Income-tax Appellate Tribunal vide order dated 28 February 2019, held that consideration received by non-resident entity from an Indian company for performing management services ...
By Subhayu Sen, Richa Yadav
The Kotak Committee Report on Corporate Governance had recommended certain changes to the regulatory regime for group audit.
By Kingshuk Banerjee, Radhika Gupta, Preeti Sahai
The Supreme Court, in its recent judgment in ICOMM Tele Ltd. v Punjab State Water Supply and Sewerage Board & Anr., delivered on 11 March 2019, has ruled on the validity of an arbitral clause mandating deposit ...
By Chakrapani Misra, Ravitej Chilumuri, Saasha Malpani
The division bench of the Supreme Court of India comprising of Hon'ble Justice Dr D.Y. Chandrachud and Hon'ble Justice Mr Hemant Gupta, in its judgment dated 13 March 2019 in Ripudaman Singh v Balkrishna, ...
By Jeevan Ballav Panda, Satish Padhi, Meher Tandon
On 26 March 2019, in the matter of Modern Transportation Consultation Services Private Limited & Anr. v Central Provident Fund Commissioner Employees Provident Fund Organisation & Ors., a bench comprising...
By Chakrapani Misra, Kathleen Lobo, Prajakta Joshi
In the present case, two appeals with the same question of law were tagged together.
By Tanushree Bhuwalka, Aman Dwivedi
In the recent past, foreign portfolio investment (FPI) route had become a dominant source of foreign investments in India.
By Sameer Sah, Varun Narayan
On 8 February 2019, the Ministry of Corporate Affairs released the Companies (Significant Beneficial Owners) Amendment Rules 2019 to revise and amend the Companies (Significant Beneficial Owners) 2018.
By Bijal Ajinkya, Ritu Shaktawat, Srishti Mukherjee
In M/s HDFC Property Fund v Income Tax Officer, the Mumbai bench of the Income Tax Appellate Tribunal has, through an order dated 28 February 2019, ruled in favour of the taxpayer, a SEBI registered Venture Capital Fund ...
By Manisha Shroff, Ahana Sinha, Jessica Gandhi
The RBI, in its Statement on Developmental and Regulatory Policies dated 5 October 2018 recognised that while several measures had been undertaken in the recent past to facilitate foreign portfolio investment ...
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