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Corporate Law Articles


What is works contract and how to make agreement for it?

  Ashok Pitroda    02 March 2023 at 08:52

Works Contract means a contract for building, construction, fabrication, completion, erection, installation, fitting out, improvement, modification, repair, maintenance, renovation, alteration, or commissioning of any immovable property wherein transfer of property in goods is involved in the execution of the such contract.



What are Exchange Traded Funds? How many types of ETFs are there?

  Akshay Sharma    01 March 2023 at 11:49

ETFs (Exchange Traded Funds) are passive investment vehicles. They provide direct investment exposure to underlying indexes or commodities such as silver, gold, etc. The Securities and Exchange Board of India (SEBI) requires an ETF to invest at least 95% of its assets in securities in the underlying index.



Private Company Compliance Checklist

  Team IN Filings    01 March 2023 at 09:02

Important compliances with the existing private companies include director KYC, MSME filings, AOC 4, MGT7, ADT-1, AGM, board meetings, deposit filings, charge filings, DPT 3, director disclosure, and BEN-2.



Case Study on FEMA - RBI slapped Rs 125 Crore on Reliance Infrastructure

  FCS Deepak Pratap Singh    28 February 2023 at 10:03

The Reserve Bank of India (RBI) has asked the Anil Dhirubhai Ambani Group firm, Reliance Infrastructure (earlier, Reliance Energy), to pay just under Rs 125 crore as compounding fees for parking its foreign loan proceeds worth $300 million with its mutual fund in India for 315 days, and then repatriating the money abroad to a joint venture company.



Would you do battle with a Swiss Army Knife?

  Karthik Ganeshan    28 February 2023 at 08:44

Would you still rely on the Swiss Army Knife of MS-Excel for your Financial Consolidation needs?



Study on MSME: A Game Changer

  Nitin Bhuta    27 February 2023 at 10:09

With the change in criteria as per new MSME schema, every new registered person needs to obtain registration only as per new schema from July 1,2020. Thus, it must be noted that the old criteria have become redundant in respect of new registrations.



Insolvency initiation application for recovery of interest only is not maintainable under IBC

  CS Peer mehboob    27 February 2023 at 08:48

In the recent NCLAT matter decided on 03rd February, 2023, NCLAT dealt with one of such issues on interest on operational debt. This article covers this case law of NCLAT in brief with its analysis.



Report on Group Insolvency: Key Highlights

  CS Peer mehboob    25 February 2023 at 09:01

On 18th January 2023, the MCA had placed the second report of the CBIRC on enterprise group insolvency based upon UNCITRAL Model Law for enterprise group insolvency.



Trademark Registration For LLP - An Overview

  Shweta    24 February 2023 at 08:53

In India, trademark registration is a procedure for defending against rival infringement of a company's distinctive identification of a good or service. It is an intellectual property right that offers the company's brand, which is its intangible asset, legal protection.



Best Practices for Handling Related Party Transactions in Private Limited Companies

  Team IN Filings    23 February 2023 at 14:44

Related party transactions (RPTs) have been a contentious issue in the corporate world, especially in the private limited companies. These transactions are transactions between a company and its related parties, such as directors, key managerial personnel, and their relatives.




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