Corporate Law Articles
Govt. for Indian businesses: From administrator to a facilitator
India is at the forefront of a startup boom and this has picked up a relentless pace since mid- 2018. In the past few years, the government of India has initiated several schemes and programs, with an objective to help startups and give a gentle push to the ‘culture’ of entrepreneurship among Indians.
Case Study on Insolvency & Bankruptcy Code 2016
The definition of Person, Section 3(33) of IBC,2016 also provides that 3(33) (g) any other entity established under a statute, and includes a person resident outside India, a Trade Union is also established under provisions of Trade Unions Act, 1926 and hence will be considered as person able to file petition under provisions of Section 8 of the IBC,2016.
CCI has adopted a new position, one that recognises the DG report and penalises cartels
The Competition Commission of India penalized Carlsberg India Private Limited (CIPL), All India Brewers' Association (AIBA), and other parties a total of about Rs 873 crore by the Competition Commission of India for engaging in cartel activity
Can Banks freeze inoperative SB and CD Accounts, return cheques issued and stop access to ATM service?
In this article, I have attempted to highlight a few related aspects like recklessness at Integrated Ombudsman's office.
Procedure for striking off company under fast track exit under Sec 248 of Companies Act 2013
A Company eligible to apply for striking off its name needs to apply to Registrar of Companies in Form STK-2
Ailing Micro, Small and Medium Enterprises of India
The role of MSMEs in employment generation, entrepreneurship, exports and innovation is well understood. Only problem is, in most parts, it 'only' remains understood. Prime issues ailing the MSMEs in India largely remain unappreciated and unattended. And therein lies the problem!
CSR Compliances as per New Rules
The Companies Act, 2013 (the Act) introduced the mandatory provisions of CSR and accordingly Section 135 of the Act and the Companies (Corporate Social Responsibility Policy) Rules, 2014 ["CSR Rules"] framed thereunder govern CSR in India.
MCA V-3 Portal Companies
Majorly covered Charges, Deposit and Directors KYC
Case Study on Competition Act, 2002
The Preamble of Competition Act, 2002 provides that "An Act to provide, keeping in view of the economic development of the country, for the establishment of a Commission to prevent practices having adverse effect on competition, to promote and sustain competition in markets
Can banks freeze a customer's account for non-compliance with Re-KYC (KYC review)?
Neither RBI on its own can direct, a partial or total freeze of Re-KYC due (non-compliant) bank account nor it can delegate such authority to any bank/branch to impose such a freeze. RBI has formally confirmed that the directions it had given in Sept 2014 were applicable before the amendment on 20th April 2018.
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