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Articles by Dhaval Gusani

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Databank and exam of independent directors - Critical analysis

  Dhaval Gusani    03 December 2019 at 19:01

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.

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Posted in Corporate Law  2 comments |   4311 Views


How to reply to SCN received from MCA-CMS

  Dhaval Gusani    15 November 2019 at 11:42

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.

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Posted in Corporate Law |   3744 Views


MCACMS - AI based Compliance Monitoring System

  Dhaval Gusani    07 November 2019 at 10:58

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.

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Posted in Corporate Law |   3732 Views


Reporting of Foreign Direct Investment in India

  Dhaval Gusani    29 August 2019 at 15:06

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.�

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Posted in Others |   4077 Views


Delayed Payments to MSME - Case filing before MSEFC Council

  Dhaval Gusani    25 May 2019 at 10:27

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

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Posted in Others  5 comments |   12537 Views


Forced Merger in the history of India - Classic example of Limited Liability of a Company

  Dhaval Gusani    23 May 2019 at 12:01

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

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Posted in Corporate Law  2 comments |   4233 Views


Convertible Notes in India - Raising fund from Foreign Investors

  Dhaval Gusani    22 May 2019 at 11:57

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..

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Posted in Others |   2733 Views


Starting a business in Singapore - Complete Guide

  Dhaval Gusani    17 May 2019 at 10:48

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..

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Posted in Corporate Law |   5679 Views


DPT-3 - Reporting of Exempted Deposits to MCA

  Dhaval Gusani    17 April 2019 at 13:26

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..

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Posted in Corporate Law  3 comments |   20196 Views


Innovators growth platform - Good opportunity for startup listing

  Dhaval Gusani    09 April 2019 at 11:09

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

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Posted in Others |   2190 Views