Mondaq All Regions - India: Corporate/Commercial Law
R. K. Dewan & Co
Independent Directors on Company boards may soon have to clear exams before being appointed as a Director for the company.
Cyril Amarchand Mangaldas
Prosecuting insider trading cases has always been a challenge for the Securities Exchange Board of India (SEBI). Primary evidence is difficult to come by,
R. K. Dewan & Co
For the first time in 6 years, FDI has declined in India by 1%. Also, Singapore has replaced Mauritius as the highest source of foreign investment in India.
Khaitan & Co
It is now to be seen whether such discretion would be used positively or negatively by the Courts while deciding on the timeline to file a written statement in Transferred Commercial Suits.
Khaitan & Co
On 24 March 2019, SEBI released a report on redrafting the SEBI (Foreign Portfolio Investors) Regulations 2014 by the Working Group constituted under the chairmanship of Harun R Khan, for public comments.
Cyril Amarchand Mangaldas
Amidst the fast-paced growth of the fintech industry in India, financial regulators in the country have been swift to recognise each such development and keep pace with the market. One particularly interesting development is the global adoption of regulatory sandboxes.
Cyril Amarchand Mangaldas
On April 30, 2019, the US Department of Justice (DOJ) published a guidance document, "The Evaluation of Corporate Compliance Programs" (Guidance) ...
Cyril Amarchand Mangaldas
The Ministry of Corporate Affairs (MCA) has been entrusted with the responsibility of administering the Companies Act, 2013 (Act).
Trilegal
Joint Ventures (JV) are an attractive choice for entry into India. Here, we discuss some of the key factors to keep in mind while entering into a JV agreement, running a JV business and negotiating exits from a JV.
Cyril Amarchand Mangaldas
As the Indian economy has grown over the years, so have the means of raising foreign debt by Indian companies.
Singhania & Partners LLP, Solicitors and Advocates
Basically, there are three types of acquisitions regulated under the Regulations.
Cyril Amarchand Mangaldas
The past year has witnessed a massive increase in sanctions-related enforcement activity and has indeed caused a stir in the global sanctions landscape.
Nishith Desai Associates
The Tax department recently1 attempted to deny tax benefits in respect of capital gains arising from sale of shares.
S.S. Rana & Co. Advocates
Over the past few years, the Govt. has been making consistent efforts to control the menace of the shell companies.
Vaish Associates Advocates
On May 1st, 2019, the Ministry of Corporate Affairs released e-form MSME 1, requiring all companies obtaining supplies of goods/ services from micro and small enterprises and whose respective payments ...
L&L Partners
In a capital starved world, quick access to capital is like a dream come true. It not only enables ease of doing business, but also helps in achieving the growth plans and capex requirements in a timely manner.
Phoenix Legal
Conversely, any amalgamation which obstructs or impedes promotion of industry and growth, will not be in public interest under Section 396.
Cyril Amarchand Mangaldas
The Securities Exchange Board of India (SEBI) has recently circulated a consultation paper on Differential Voting Rights (DVRs).
King, Stubb & Kasiva
The Appellant contended that the liquidator is supposed to keep the companies as going concern even during the liquidation process.
Argus Partners
On February 8, 2019, the Ministry of Corporate Affairs issued a notification in respect of the Companies (Significant Beneficial Owners) Amendment Rules, 2019 to amend the Companies (Significant Beneficial Owners) Rules, 2018.
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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.
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):
STA Law Firm
The Indian economy has been marked by many critical structural initiatives which intend to build the strength and substantial growth over the past two decades.
Chambers of Rajan & Indraneel
The Ministry of Corporate Affairs ("MCA"), vide its Notification dated 11 October 2018, has reconstituted the High Level Committee on Corporate Social Responsibility.
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.
Khaitan & Co
Based on the report of the Committee on Corporate Governance under the Chairmanship of Mr. Uday Kotak, SEBI notified the amendments to the SEBI LODR Regulations on 9 May 2018.
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.
S.S. Rana & Co. Advocates
The ultimate purpose of commercial transactions and business aspirations is to circulate and re-distribute societal wealth for the betterment of those working for the business.
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.
Singh & Associates
The Ministry of Corporate Affairs ("MCA") vide Notification1 dated 26.12.2016 notified Section 248 to 252 of the Companies Act, 2013 ("Act") and revised the process of striking off the name of the company...
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 changes to the private placement norms while they provide some respite, have largely made compliances more cumbersome for issuance of equity linked securities.
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