Corporate Law Articles
Navigate through the E-Register Trademark
This article will guide you through e-registering a trademark online by following the instructions.
RBI Compliance Regulations and the Role of Advanced Technologies in Bank and NBFC
The key regulations and guidelines issued by the RBI cover various aspects of operations, including prudential norms, risk management, capital adequacy, liquidity management, asset classification, provisioning, customer service, fraud prevention, cybersecurity, and anti-money laundering measures.
Understanding The Competence-Competence Principle
As you are aware, arbitration is one of the most popular alternate dispute resolution methods. It is a less time-consuming, private, economic, and effective dispute resolution process. Individual, partnership, and corporate entities favored this process. There is no internationally approved definition of arbitration.
Case Study: Approval of Resolution Plan
National Company Law Tribunal (NCLT) has initiated CIRP on application of one of Operational Creditors of DOP Ltd. A Resolution Professional was appointed after all processes as per the Law.
Understand The Alteration of Share Capital, Types and Process
In this article, we will delve into "What is Alteration of Share Capital?", "Types of Alteration of Share Capital," and "The Process for Alteration of Share Capital."
Indications of Possible Money Laundering Activities
A Money Laundering is a global activity and found all over world, a money launderer earn cash or funds from smuggling, human trafficking, bribe, corruption and from anti national activities. The fund generated through these activities generally not come into mainstream and generally utilised for terrorist and anti-social activities.
Closure of Company - Various Options
This article aims to give bird view of the various options through which a company may be able to close/wind up its operations in India, along with the practical considerations that may be applicable while exercising these options
Concept of Senior Management & Its Disclosures in Annual Report for FY 23-24
Senior management is not exactly defined as senior management, but SEBI LODR enumerates who can be senior management and provides criteria for identifying senior management.
Quarterly/Annually/Half Yearly Compliances under SEBI (LODR)
The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) mandates listed companies to make various disclosures on a quarterly, half-yearly, and annual basis to ensure transparency and protect the interests of investors.
Section 135: Excel Guide to Companies Act
In this article, we will review Section 135 of the Companies Act, 2013 comprehensively, along with the CSR provisions, amendment rules, and other relevant details.
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