Corporate Law Articles


Fight Against Money Laundering Has Become Minacious For Directors

Posted by Nimisha Gupta 26 March 2018 3860 Views

In the gracious spree to eradicate the menace of black money,1,06,578 directors are getting disqualified for their affiliations with shell companies



Implication of Non-filing of Company Annual return

Posted by CS Divesh Goyal 26 March 2018 13391 Views

In this Flash editorial, the author begins by referring the provisions of section 92 & 137 of Companies Act, 2013 relating to filing of MGT-7 & AOC-4.



Time limits under IBC are mandatory

Posted by CS Divesh Goyal 25 March 2018 5145 Views

TIME LIMITS UNDER IBC ARE MANDATORY J.K. JUTE MILLS VS. M/S SURENDRA TRADING COMPANY The Time is essence of the IB Code.



Over Riding Effect of IBC Code on Other Acts

Posted by CS Divesh Goyal 24 March 2018 4517 Views

In this Flash editorial column, the author begins by referring the provisions of Insolvency and Bankruptcy Code, 2016 in relation to section 238 of IBC Code, 2016.



IBC is not a Recovery Law, it is Revival Law

Posted by CS Divesh Goyal 22 March 2018 6400 Views

In this Flash editorial column, the author begins by referring the provisions of Operational & Financial Creditor of Insolvency and Bankruptcy Code, 2016 in relation to Treatment of Advance for Real Estate Project.



Notice at regd office of borrower is mandatory for initiation of insolvency process

Posted by CS Divesh Goyal 22 March 2018 2234 Views

In this Flash editorial, the author begins by referring the provisions of rules 4 of Insolvency and Bankruptcy (Application to Adjudicating Authority) Rules, 2016 in relation to Deliver of Notice at registered office of Corporate Debtor.



Know when to opt for conversion or dissolution of the company

Posted by Shrijay Sheth 17 March 2018 3918 Views

Whether due to expansion or the law mandates, need of conversion of entity arises when reaching specific stage. Know when to look for conversion or dissolution....



Revised Secretarial Standard 2 on General Meetings - An Analysis

Posted by Ramaswami Kalidas 17 March 2018 6009 Views

The revised Secretarial Standard in substitution of the earlier version which was mandated for application from July, 1, 2015 has been released by the ICSI afte...



Analysis of disqualification of Director under Companies Act

Posted by Shashikant Sharma 12 March 2018 12234 Views

As per Section 164(2) of the Companies Act, 2013 ('the Act'):No person who is or has been a director of a company which -



SC stays insolvency proceedings against Jaypee Infratech before NCLT

Posted by Ramadurai Chandrasekaran 10 March 2018 4388 Views

IDBI Bank had moved National Company Law Tribunal (NCLT) for insolvency proceedings against Jaypee Infratech for default of a loan of about Rs 526 crore




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