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EPF and ESIC: Exploring Variances in Employee Welfare – A Comprehensive Analysis
Introduction: Understanding EPF and ESIC In the realm of employee welfare and social security programs in India, two significant pillars stand tall: the Employee Provident Fund (EP
Voluntary Liquidation under Companies Act, 2013 & IBC, 2016
Introduction Voluntary liquidation, once a complex and opaque process, has undergone significant reforms with the recent amendments to the Insolvency and Bankruptcy Board of India
Go First’s Insolvency Journey: A Comprehensive Analysis
Introduction Go First, formerly known as GoAir, has found itself embroiled in a protracted insolvency resolution process, overseen by the National Company Law Tribunal (NCLT). This
NBFC Management Transfers: Navigating Compliance and Approval Processes in Non-Banking Financial Companies
Introduction Non-Banking Financial Companies (NBFCs) constitute a vital segment of the financial ecosystem, serving as crucial intermediaries between depositors and investors. The
Stamp Duty on Gift Shares: Navigating Legal Considerations and Implications
Introduction When it comes to gifting shares, there’s often confusion surrounding the need for a Gift Deed and the stamp duty implications. This article aims to clarify these asp
Securities Appellate Tribunal: Centre Appoints New Members, Strengthens Legal Oversight
Introduction The Securities Appellate Tribunal (SAT) plays a pivotal role in the Indian financial landscape, serving as an appellate authority for adjudicating disputes related t
Foreign Portfolio Investors: Understanding and Navigating Enhanced Disclosure Requirements for Focused FPIs and Large Value Investors
Introduction The landscape of foreign portfolio investment in India underwent a significant transformation with the introduction of a SEBI Circular on November 1, 2023. This circul
Nifty Group: Exploring Materiality Dynamics in Top Companies’ Policies on Related Party Transactions
Introduction The concept of materiality serves as a cornerstone in corporate governance, particularly concerning related party transactions (RPTs), where transparency and accountab
FPIs’ Navigating New Cross-Border Horizons: SEBI’s Amended Disclosure Norms
Introduction The Securities Exchange Board of India (SEBI) recently issued a Circular dated March 20, 2024, marking a significant milestone in the regulatory framework governing Fo
Forfeiture of Earnest Money: Legal Insights in SARFAESI Proceedings
Introduction The recent Supreme Court judgment addressing appeals concerning the forfeiture of earnest money deposit by a Nationalized Bank in a property auction under the Securiti
