Mondaq India: Corporate/Commercial Law
AZB & Partners
Fraud is a legal concept that is often easier to understand than to define. There are no exhaustive criteria that circumscribe fraud under Indian law. As an example, ...
AZB & Partners
The recent ruling of the Appellate Tribunal for Foreign Exchange, New Delhi (Appellate Tribunal) in the matter of Jaipur IPL Cricket Private Limited and Ors. v. The Special Director Directorate ...
Obhan & Associates
It is a fairly reasonable assumption to make that the famous or rather infamous relationship between law and morality would not apply to the commercial world of contractual arrangements.
Cyril Amarchand Mangaldas
In our previous blog post, dated June 12, 2019, we discussed the Securities Exchange Board of India's (SEBI) efforts to institutionalise an informant ...
AZB & Partners
Any business interested in establishing a business in India is required to first ascertain whether the business is to operate as a foreign entity having a presence in India
NovoJuris Legal
Regulatory Updates: Companies Registered Valuers and Valuation Amendment Rules
NovoJuris Legal
The news paper articles are talking about an impending economic downturn.
Singhania & Partners LLP, Solicitors and Advocates
Share Sale closing formalities
SKP Business Consulting LLP
The General Circular no. 21/2014 dated 18 June 2014 by the MCA in its annexure listed that donations made to the IIM-A shall be eligible as contributions for CSR activities.
Singhania & Partners LLP, Solicitors and Advocates
Only power of attorney, if any, is required to be notarised.
Singhania & Partners LLP, Solicitors and Advocates
Everything depends on the intentions of the parties.
Singhania & Partners LLP, Solicitors and Advocates
The time frame for sale of asset and shares entirely depends on the parties and the complexity of the transaction.
Singhania & Partners LLP, Solicitors and Advocates
Other officers are generally appointed by any director/management personnel so authorised by the Board of Directors in this regard.
AZB & Partners
2019 has thus far been an eventful year for private clients. We have had a General Election accompanied by two Budgets, and the introduction of some important legal provisions through money ...
Shardul Amarchand Mangaldas & Co
This assumes significance in the context of exit opportunities and valuations for promoters and other shareholders.
AZB & Partners
On August 2, 2019, CCI penalized SAAR IT Resources Private Limited, CADD Systems and Services Private Limited and Pentacle Consultants Private Limited for contravention of provisions of Section 3 of the Act.
AZB & Partners
On July 26, 2019, CCI approved the acquisition of shares of Mumbai International Airport Limited (‘MIAL') by GVK Airport Holdings Limited (‘GVK') increasing GVK's stake in MIAL from 50.5% to 60.5%.
(NEW) Merger Control – Phase II Investigation by CCI
Cyril Amarchand Mangaldas
Via the Companies (Amendment) Act, 2019, recommendations of the Committee to Review Offences under the Companies Act, 2013 (Committee) to re-categorise 16 out of 81 compoundable ...
Tuli & Co
NCLAT has, in its recent decision in NUI Pulp and Paper Industries Pvt Ltd v Roxcel Trading GmbH, held that Rule 11 of the National Company Law Tribunal Rules 2016 recognises that the NCLT has inherent powers ...
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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):
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 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 ...
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.
L&L Partners
The concept of CSR spend by corporations was first time introduced under the newly enacted Companies Act, 2013 and made effective from April 2014.
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.
The Amendment has reinforced the 2018 Ordinance and 2019 Ordinances and introduced new changes as discussed below.
King, Stubb & Kasiva
One's power to control and rule in a democratic set-up is entwined with the system of voting and rights.
Shardul Amarchand Mangaldas & Co
This assumes significance in the context of exit opportunities and valuations for promoters and other shareholders.
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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