Mondaq India: Corporate/Commercial Law
Khaitan & Co
In the US, DPAs are often negotiated by prosecutors with limited judicial involvement.
SKP Business Consulting LLP
Ethics and compliance have evolved alongside digitisation, developing processes and purpose.
LexCounsel Law Offices
One area of constant challenge for a CFO is the proper recognition of revenues and expenditures and how they are expressed or reflected in the financial statements.
S.S. Rana & Co. Advocates
There has always been a binary truss between enforcement of and maintaining sanctity of private contracts and complying with sometimes "overzealous" laws of the country.
Luthra & Luthra Law Offices
In a recent trend in corporate litigation in India, it has been observed that shell foreign companies, controlled by Indians, are floated in tax haven jurisdictions to carry out business activities...
SKP Business Consulting LLP
In the recent judgment of the Formula One World Championship Ltd (FOWC)[1], the Supreme Court held that the fixed place of business in the form of Buddh International Circuit (Circuit) built in...
ALMT Legal
The Companies, Act, 1956 provided that a foreign company could merge with an Indian company.
Dhaval Vussonji & Associates
With a view to streamline and strengthen the settlement process, SEBI has on February 27, 2017 amended several provisions of the SEBI (Settlement of Administrative and Civil Proceedings) Regulations, 2014.
Nishith Desai Associates
The interpretation of ‘control' under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations...
S.S. Rana & Co. Advocates
In view of upcoming due date of transfer of shares, i.e., May 31, 2017 in respect of which dividend(s) have not been claimed for last 7 years to IEPF Suspense Account, ...
S.S. Rana & Co. Advocates
Under Section 394 of the erstwhile Companies Act 1956, the merger of a Foreign Company with an Indian Company (Inbound Merger) was allowed but the merger of an Indian Company...
Nishith Desai Associates
Kedaara shall invest approximately USD 100 million into Spandana by subscribing to fresh shares and acquiring existing shares from shareholders.
Khaitan & Co
These provisions prescribe that the approval of RBI is mandatory for cross border mergers. For details, please refer to our previous newsflash dated 18 April 2017.
Nishith Desai Associates
True North (previously known as India Value Fund) has acquired a controlling stake in Home First Finance Company Private Limited ("HFFC")
SKP Business Consulting LLP
The MCA on 13 April 2016 notified Section 234 of the Companies Act, 2013 and the Companies (Compromises, Arrangements and Amalgamation) Amendment Rules, 2017 which allows the merger of a foreign company with an Indian company and vice versa.
S.S. Rana & Co. Advocates
For the purpose of facilitating the filing, BSE has launched excel utility which is available to be downloaded from the listing center portal.
S.S. Rana & Co. Advocates
In the view of this circular, a media release by BSE on March 3, 20172 was made to clarify the application of CAFS.
S.S. Rana & Co. Advocates
Fight against corruption has been a priority for the Government for past few years. Many steps have been taken to fight against it, at all possible levels, whether it relates to Government Officials..
SKP Business Consulting LLP
We are pleased to present the second annual edition of SKP Investment Chronicle – our update that focuses on the deal-making landscape in India, comprising of mergers and acquisitions
Nishith Desai Associates
The Guidelines state that foreign companies that do not meet the ABOI test are subject to a two-step test to determine POEM.
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Phoenix Legal
The (Indian) Companies Act, 2013 (2013 Act) which replaced the (Indian) Companies Act, 1956 (1956 Act) brought significant changes for private limited companies.
Singh & Associates
The Uniform Code of Pharmaceuticals Marketing Practices, 2014 ("UCPMP Code") is a voluntary code issued by the Department Of Pharmaceuticals ("the Department") relating to marketing...
IndusLaw
Deposits have been defined under the Companies Act, 2013 ("2013 Act") to include any receipt of money by way of deposit or loan or in any other form by a company.
Khaitan & Co
Pursuant to notification of the provisions relating to insolvency resolution and liquidation process under the Insolvency and Bankruptcy Code, 2016, several applications have been made to the NCLT...
S.S. Rana & Co. Advocates
The constitution of the aforesaid Tribunals is in exercise of the powers conferred by Sections 408 and 410 respectively of the new Companies Act, 2013.
LexCounsel Law Offices
The erstwhile Companies Act, 1956 contained no statement of statutory duties of directors, and acts of directors were usually reviewed in the context of their powers in terms of section 291 of the CA 1956 .
Khaitan & Co
These provisions prescribe that the approval of RBI is mandatory for cross border mergers. For details, please refer to our previous newsflash dated 18 April 2017.
IndusLaw
India's finance bill for the financial year 2016-2017 (the "Bill") was presented by the Finance Minister on February 1, 2017 and approved by the Lok Sabha with certain modifications on March 22, 2017.
Khaitan & Co
The Ministry of Corporate Affairs, Government of India (MCA) has notified Section 234 of the Companies Act 2013 (2013 Act) which permits cross border mergers with effect from 13 April 2017.
S.S. Rana & Co. Advocates
Fight against corruption has been a priority for the Government for past few years. Many steps have been taken to fight against it, at all possible levels, whether it relates to Government Officials..
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