Whatsapp
Private Complaints Against Corporate Fraud: The SFIO Mandate Under Companies Act 2013
Introduction Corporate fraud has emerged as one of the most challenging dimensions of white-collar crime in contemporary India, eroding investor confidence and undermining the inte
Personal Criminal Liability of Directors Under Section 138 NI Act Remains Unaffected by IBC Moratorium: Bombay High Court Ruling
Introduction The intersection of insolvency law and criminal liability has emerged as one of the most debated areas in contemporary Indian jurisprudence. The Bombay High Court̵
SEBI (Delisting of Equity Shares) Regulations 2021: A Comprehensive Analysis
Introduction The Securities and Exchange Board of India (SEBI) introduced the SEBI (Delisting of Equity Shares) Regulations, 2021 on June 10, 2021, replacing the previous 2009 fram
The SEBI Act of 1992: Foundation of India’s Securities Market Regulation
Introduction The Indian securities market has undergone a remarkable transformation over the past three decades. From a closed, broker-dominated system plagued with manipulative pr
Compounding of Offences under the Companies Act: An Underused Compliance Tool
Introduction The Companies Act, 2013, which replaced its 1956 predecessor, introduced a more robust framework for corporate governance while simultaneously enhancing the enforcemen
Shareholders’ Agreements vis-à-vis Articles of Association: Legal Validity and Judicial Interpretation
Introduction The governance framework of Indian companies operates at the intersection of statutory regulation and private ordering. While the Companies Act provides the statutory
SEBI’s Role in Corporate Governance Enforcement
Introduction Corporate governance has evolved from a peripheral concern to a central focus of securities regulation in India over the past three decades. The Securities and Exchang
Group Insolvency in India: Legal Necessity or Legislative Overreach?
Introduction The insolvency of corporate groups—constellations of legally distinct entities functioning as integrated economic units—presents distinctive challenges that test t
Claims After Resolution Plan is Approved by CoC Should Not Be Accepted
Introduction In a recent decision, the National Company Law Appellate Tribunal (NCLAT) emphasized that claims made after the approval of a Resolution Plan by the Committee of Credi
The Transformative Impact of Artificial Intelligence on Corporate Governance and Decision-Making Processes
Introduction In the ever-evolving landscape of business, marked by perpetual innovation, the emergence of Artificial Intelligence (AI) stands as a paradigm-shifting development. Or
