Mondaq India: Corporate/Commercial Law
Cyril Amarchand Mangaldas
2018 was an eventful year for the corporate governance regulatory framework in India. The Securities and Exchange Board of India (SEBI) ...
Cyril Amarchand Mangaldas
In the aftermath of the Saradha scam, the Standing Committee of Finance (Committee) in its 21st report dated September 21, 2015 suggested the introduction ...
M Mulla Associates
The Hon'ble Supreme Court of India, vide its landmark judgment in the case of M/s SCG Contracts India Pvt. Ltd. V/s. K.S. Chamankar Infrastructure Pvt. Ltd. & Ors. (Civil Appeal No. 1638 of 2019 arising out of S.L.P (C) No. 103/2019) ...
Khaitan & Co
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.
Trilegal
Some key amendments to the e-commerce policy, Companies Act 2013 and the Insolvency and Bankruptcy Code were introduced in 2018.
Khaitan & Co
To give a fillip to start-ups and not levy tax on excess premium received by them, the CBDT had earlier exempted registered start-ups from the applicability of angel tax.
PSA
This applies to all companies, except those which have been struck off or are undergoing the process of striking-off, liquidation, amalgamation or dissolution.
Khurana and Khurana
A Committee under the chairmanship of Mr. Injeti Srinivas formed by the Ministry of the Company Affairs ("MCA") gave their recommendations to relook the offences ...
Khaitan & Co
The Hon'ble Supreme Court of India (Supreme Court) in its judgment, in M/s SCG Contracts India Pvt. Ltd. v. K.S. Chamankar Infrastructure Pvt. Ltd. & Ors. held that the failure to file written statements within the statutory time period ...
Khurana and Khurana
Startups play a major role in any economy, they may be small in size but they do create a number of Jobs, more jobs means an improved economy.
IndusLaw
In early February, the Ministry of Corporate Affairs introduced the Companies (Significant Beneficial Owners) Amendment Rules, 2019 (the "New Rules").
LexOrbis
The Department for the Promotion of Industry and Internal Trade ("DPIIT") of the ministry of Commerce and Industry has issued a new notification bearing number G.S.R 127 (E)
Trilegal
To bring clarity to the disclosure regime for identifying and reporting significant beneficial ownership in Indian companies, the MCA has notified the much-awaited amendments to the 'Significant
Nishith Desai Associates
Shell Crackdown: Companies Now Need To Prove They're Alive. But To What Effect?
Obhan & Associates
On 21st February, 2019, the Ministry of Corporate Affairs (MCA) notified the Companies (Incorporation) Amendment Rules, 2019 ("Amendment Rules")
NovoJuris Legal
The Ministry of Corporate Affairs (the MCA) in the month of January & February 2019 has issued the following amendments notification under the Companies Act 2013 (the Act):
S.S. Rana & Co. Advocates
The Delhi High Court in the case of M/S. Hindustan Infrastructure Construction Corporation Limited & Anr. V. M/s. R.S. Wood International, ruled that when the suit was purely based on the liability created under ...
LexOrbis
The concept of beneficial ownership of shares finds its roots in Section 90 of the Companies Act, 2013 ("Companies Act").
Khaitan & Co
On 21 February 2019, the Ministry of Corporate Affairs (MCA) notified changes to the Companies (Incorporation) Rules, 2014 introducing a one-time form filing requirement confirming the active status of companies.
Cyril Amarchand Mangaldas
Upon commencement of the resolution process under the Insolvency and Bankruptcy Code, 2016 (Code), powers of the Board of Directors of the company stand suspended ...
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IndusLaw
The RBI, on September 1, 2018, released a user manual to clearly set out the procedure for filing a single master form, which it introduced on June 7, 2018, to integrate the existing reporting norms for foreign investment in India.
Khaitan & Co
The 2017 Act resolves the issues raised under the 2013 Act and we have summarised below the key changes made to Sections 185 and 186 of the 2013 Act.
Cyril Amarchand Mangaldas
The Insurance Regulatory and Development Authority of India (IRDAI) notified the IRDAI (Insurance Brokers) Regulations, 2018 (Brokers Regulations)
IndusLaw
The Specific Relief (Amendment) Act, 2018 (the "Amendment Act") amending the provisions of the Specific Relief Act, 1963 (the "Act") came into force on August 1, 2018.
Khaitan & Co
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.
Nishith Desai Associates
On February 01, 2019, the Indian Finance Minister presented an interim Budget for financial year ("FY") 2019-20 ("Budget").
VGC Law Firm
There have been some changes in the civil dispute resolution practice area through the Specific Relief (Amendment) Act, 2018 which has made some important amendments to the Specific Relief Act, 1963.
Singh & Associates
Borrowing funds is an important source for a company to raise capital for financing large-scale projects and expanding its business.
Khaitan & Co
The Prevention of Corruption Act, 1988 (PC Act) was enacted to prevent corruption in Government departments and to prosecute and punish public servants involved in corrupt practices.
Fair & Just Legal Solutions LLP
The NCLT, Mumbai, accepted the application of Nisus and passed the order for commencement of insolvency resolution process.
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