What Are The Compliances To Be Followed By A Private Limited Company? The private limited companies are obliged to comply with the provisions and regulatory filings prescribed by t Companies Act...
What Do You Mean By Significant Beneficial Ownership? Failure to disclose Beneficial Ownership can result in fines or even imprisonment for the Significant Beneficial Owner (SBO). Moreover, the...
The Significance Of a Shell Company? The anti-money laundering teams do conduct several active operations to stop tax evasion and illegal fund transfer. The shell companies themselves are not illegal...
Supreme Court Sets Aside NCLAT Order in the Tata-Mistry case: Big win for Tata Sons The Supreme Court (SC) on 26 March 2021, has allowed the appeal of Tata Sons Limited wherein the company had...
NCLT Allows Waiver from penalties qua Improper Share Allotment and Irregular Appointment of Directors The National Company Law Tribunal (NCLT) recently in the matter of Harman Singh Arora and Ors. v....
Following the Money Trail Impacts for Business of the Ratification of the Treaty on the Prohibition of Nuclear Weapons On 22 January 2020, the Treaty on the Prohibition of Nuclear Weapons (Treaty)...
Vicarious liability of Directors cannot be imputed Automatically Commission of an offense by raising a legal fiction or by creating a vicarious liability in terms of the provisions of a statute...
SEBI suggests big changes in appointed of MDs The market regulator has invited suggestions and opinions in a bid to improve corporate governance The Securities and Exchange Board of India...
The 'Rights Issue' can be examined by the 'Tribunal' in a petition u/s 241 of the Companies Act, 2013: NCLAT The Company Appeal filed by the Appellants (Brookefield Technologies Pvt Ltd & Ors.)...
