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Articles by Dhaval Gusani

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In many Indian corporate frauds, it is found that independent directors either were just mute spectators or failed to detect an early signs of fraud. In some companies, it was found that watchmen, drivers, maids and other assorted individuals lent their name, identity and consent to become an independent director without aware of their roles and responsibilities.

Posted in Corporate Law  2 comments |   1153 Views



Fundamental questions are being asked about how to reply/respond to the show cause notice received from ROC/MCA/CMS? Before going to how to reply, let's understand some basics and then understand the process.

Posted in Corporate Law |   1103 Views



The Ministry of Corporate Affairs nowadays heavily concerned on enhancing corporate compliance level and transparency among the companies and in this regard they have created 'Ministry of Corporate Affairs Compliance Monitoring System' (MCACMS) which will be an Artificial Intelligence based mechanism.

Posted in Corporate Law |   1143 Views



Foreign Direct Investment (FDI) has been an important source of funds for companies in a country where capital is scarcely available. Under FDI, overseas money, either by an individual or entity, is invested in an Indian company.�

Posted in Others |   1058 Views



SMEs are backbone of India economy. Earlier, the large organizations were only considered potential economy boosters but now the scenario has changed. Small and..

Posted in Others  5 comments |   3113 Views



The Supreme Court recently set aside order of compulsory and forced merger between 63 Moons Technologies Ltd (Formerly known as Financial Technologies India Ltd..

Posted in Corporate Law  2 comments |   1282 Views



Govt. of India issued Consolidated FDI Policy in 2017. The thrust of the policy is to make India an attractive investment destination for foreign investors. A k..

Posted in Others |   712 Views



Every year, Singapore witnesses a large influx of foreign capital and global talent from across the globe. This strong liking towards Singapore can be attribute..

Posted in Corporate Law |   1786 Views



MCA vide its notification dated 22nd January, 2019, notified Companies (Acceptance of Deposits), Amendment Rules, 2019 in which Sub-rule 3 in Rule 16A was added..

Posted in Corporate Law  3 comments |   5967 Views



SEBI notified Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) (Second Amendment) Regulations, 2019 on 5th April, 2019. SEB..

Posted in Others |   605 Views





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