Blogs

January 16, 2017

Reserve Bank of India Petitioner(s). VS Jayantilal N. Mistry Respondent(s). Citation Civil Petition No.707 of 2002 Court Supreme Court of India I. Key...

January 16, 2017

I. Introduction: India is one of the major destination for conducting clinical trials. The Drug Controller General of India (DCGI) is the...

January 16, 2017

S. No. Compliance Forms to be Filed Relevant Law Due Date 1 Excise duty payment GAR 7 Central Excise Rules, 2002 5th...

January 16, 2017

(Provisions of this code override the existing laws on matters pertaining to insolvency and bankruptcy) I. Introduction: The Insolvency and Bankruptcy Code,...

Partner’s Column -January, 2017

January 16, 2017

“Wishing you all a very Happy and Prosperous New Year-2017!!” “Effectiveness of policy also depends on implementation; ideas alone don’t lead to...

Compliance Calendar as per Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations 2015”) (Equity listed) for the quarter ended on 31st December, 2016

January 16, 2017

S. No Activities Regulations Acts / Regulations, etc. Compliance Due Date 1. Statement on Investor Complaints: Specifying the number of investor complaints...

January 16, 2017

I. Introduction: Merger/amalgamation is a restructuring tool which helps companies in expansion and diversification of their business and to achieve their under...

Ministry of corporate affairs (MCA)

January 16, 2017

Commencement notification dated 07.12.2016On 07th December, 2016, the Central Government of India, in exercise of powers conferred under sub-section 3 of section...

Securities and Exchange Board of India (SEBI)

January 16, 2017

SEBI (Portfolio Manager) (Amendment) Regulations, 2016Vide notification issued by SEBI dated 02nd January, 2017, a new chapter on “Eligible Fund Managers” and...

Reserve bank of India (RBI)

January 16, 2017

Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2016: On 02nd January, 2017, RBI in exercise of...

December 26, 2016

Parties: Plaintiff: Ashish Bhalla Vs. Respondent: Suresh Chawdhary & Ors. Citation: CS (OS) No.188/2016 Court: High Court of Delhi at New Delhi Bench:...

Ministry of corporate affairs (MCA)

December 26, 2016

1. Clarification Regarding Filing of Offline Challans with IEPF Authority under Companies Act. It is mandatory for the Companies depositing amounts to IEPF...

Securities and Exchange Board of India (SEBI)

December 26, 2016

1. Enhanced Standards for Credit Rating Agencies (CRAs) SEBI constituted a committee on “Strengthening the Guidelines and Raising Industry Standards for Credit...

December 26, 2016

I. INTRODUCTION Section 140 of Companies Act, 2013 and Rule 7 of Companies (Audit and Auditors) Rules, 2014 states the law and...

December 26, 2016

I. Introduction: Nidhi Company is a company incorporated as such with an objective of: Cultivating the habit of thrift; Saving amongst its...

December 26, 2016

I. Introduction After the demonetization led by our Hon’ble Prime Minister, Mr. Narendra Modi, the aim of whom was to wash away...

December 26, 2016

S.No. Compliance Forms to be Filed Relevant Law Due Date 1 Excise Duty payment GAR 7 Central Excise Rules, 2002 5th December...

Comparison of Section 177(9) of Companies Act, 2013 and Clause 49 of Listing Agreement – Establishment of Vigil/Whistle-Blowing Mechanism

November 25, 2016

I. Introduction: Whistle Blowing is nothing but calling the attention of top level management to some malafide activities happening within an organization....