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HomePosts tagged "compliance"(Page 2)
05
Apr
April 5, 2024
Banking/Finance LawBusinessSecurities Appellate Tribunal/SEBI

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

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By Komal Ahuja
03
Apr
April 3, 2024
Banking/Finance LawForeign Portfolio InvestorsInvestment RegulationsSecurities Appellate Tribunal/SEBI

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

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By Komal Ahuja
03
Apr
April 3, 2024
Company Lawyers & Corporate LawyersLegal Affairs

ROC Drops Proceedings Due to Non-Applicability of Provisions Regarding Nomination and Remuneration Committee in a Private Company: A Detailed Case Study

Introduction: In the realm of corporate governance, adherence to regulatory provisions is paramount. The recent case involving the Registrar of Companies (ROC) and M/s Unique Merca

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By Komal Ahuja
20
Mar
March 20, 2024
Uncategorized

Air Pollution in Mumbai: Addressing the Imperative of Preventive Measures

Introduction: Understanding the Urgency of Air Pollution in Mumbai Mumbai, the financial capital of India, is not just a bustling metropolis but also a city grappling with severe a

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By Komal Ahuja
16
Mar
March 16, 2024
Uncategorized

An In-Depth Analysis of Key Sections in the Income Tax Act: Ensuring Financial Transparency and Compliance

Introduction: Decoding India’s Income Tax Act The Income Tax Act of India comprises various sections designed to regulate financial transactions, promote transparency, and cu

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By Komal Ahuja
08
Mar
March 8, 2024
Uncategorized

Toofan Singh Judgment: Supreme Court’s Directive and Its Implications for Narcotics Control Bureau Officers

Supreme Court’s Firm Directive: NCB Officers Bound by Toofan Singh Judgment In a recent legal development on March 6, the Supreme Court issued a categorical and unequivocal d

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By Komal Ahuja
07
Mar
March 7, 2024
Uncategorized

District Magistrates under SARFAESI Act: Jurisdiction Clarity and Role in Facilitating Secured Asset Recovery

Introduction The intricacies of legal proceedings surrounding the SARFAESI Act recently took center stage in the Bombay High Court, illuminating the complex role of District Magist

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By Komal Ahuja
05
Mar
March 5, 2024
Uncategorized

Unauthorized Religious Structures: A Comprehensive Analysis of the Supreme Court’s Landmark Decision

Introduction  The recent directive from the Supreme Court of India ordering the removal of Unauthorized religious structures on public land marks a significant milestone in addres

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By Komal Ahuja
29
Feb
February 29, 2024
Uncategorized

Unpaid Stipends for MBBS Interns: Supreme Court Expresses Concerns

Judicial Concerns and Discontent In a recent hearing on February 6, the Supreme Court expressed deep concerns about the complaints filed by MBBS interns regarding the inadequate st

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By Komal Ahuja

Posts pagination

01 02
Corporate Law
Derivatives Vs Shares: Tax Clarity On The Horizon
Bail & Anticipatory Bail LawyerCriminal Law
Judicial Discretion at the Intersection of Liberty and Process: A Treatise on Supreme Court Jurisprudence Regarding Anticipatory Bail During Pending Non-Bailable Warrants
Bankruptcy LawGST LawIncome Tax
Comprehensive Legal Defense Against Invocation of Section 74 of the CGST Act, 2017: Analyzing ‘Willful Suppression’ in the Context of Insolvency and Non-Realization of Professional Fees
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