Corporate Law Articles

Case Study 3: Foreign Exchange Management Act 1999

FCS Deepak Pratap Singh 11 July 2022 at 08:43

One couple purchased house property jointly. After the death of the lady ownership of her part transferred to two children. They sold house property. Long Term Capital Gain arises. But one child who is a resident of US wants to transfer his part in the US. Is it possible?

Case Study 2 - Prevention of Money Laundering Act 2002

FCS Deepak Pratap Singh 08 July 2022 at 08:58

XYZ Limited is a company engaged in real estate and construction business. In order to build a land bank in various parts of India that were likely to see commercial development and anticipating a future upward trend in land prices in various parts India.

Case Study 1- IBC 2016

FCS Deepak Pratap Singh 06 July 2022 at 08:49

Upon acceptance of an application, the adjudicating authority shall initiate a corporate insolvency resolution process (CIRP), under Section 10 and shall thus proceed to appoint an Interim Resolution Professional under section 16 of the said Act.

Ease of doing business in India: An analysis

Affluence Advisory 02 July 2022 at 13:12

A favorable business environment is a prerequisite for the economic growth of a nation. A country like India which is among the fastest developing countries in the world has the potential to surpass the leading countries in terms of business.

Roadmap / Blueprint of External Commercial Borrowings- ECBs

Affluence Advisory 25 June 2022 at 15:08

Globalization has paved way for international financing which helps the organization to engage in cross-border transactions with foreign business partners, such as customers, investors, suppliers, and lenders. Indian companies have an option to mobilize funds through ECB mode from the foreign market to have optimum capital structure.

New Wage Code

Mubina Kapasi 23 June 2022 at 09:05

The Modi govt is likely to implement 4 new labour codes soon. These will subsume 29 central labour regulations, aim to consolidate and simplify complex labour legislations.

FAQs on DIR-3 KYC: Part 1

CS Lalit Rajput 23 June 2022 at 09:05

Important Questions on Filing of DIR-3 KYC

All about Section 8 Companies

Aarti Maurya 20 June 2022 at 08:32

Section 8 of the Companies Act, 2013 deals with the formation of companies which are formed to promote the charitable objects of commerce, art, science, sports, education, research, social welfare, religion, charity, protection of environment etc.

Role of resolution professionals /liquidators in respect of avoidance transactions

FCS Deepak Pratap Singh 13 June 2022 at 09:07

The main objective of the Code,2016 is to restructure and resolve insolvency of corporate persons, partnership firms and individuals promptly for leveraging the maximum value of assets of such persons. While proceeding therewith to also promote the entrepreneurship as well as accessibility to credit.

Compliance Calendar for the FY 2022-23

Gurleen Kaur 11 June 2022 at 09:08

I am listing down the key reporting forms and due dates for various compliances, which must be filed by all registered businesses, irrespective of their entity structure.