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  • Article

    Demonetization -Companies To Disclose In Balance Sheet And Reporting Thereof By Auditor – MCA Notification

    Every Company shall disclose the details of Specified Bank Notes (SBN) held and transacted during the period from 8th November, 2016 to 30th December, 2016 under Notes to Accounts as per the format referred in notification.
    IndiaCorporate/Commercial Law
    DNV & Co
    DNV & Co
  • Article

    Provisions Relating To Registered Valuers Notified!

    There are various provisions in the Act, which require valuation by a registered valuer including issuance of shares on preferential basis, compromise and arrangements between company and its creditors or members, minority shareholding buy-out, liquidation, etc.
    IndiaCorporate/Commercial Law
    Khaitan & Co.
Khaitan & Co.
  • Article

    Notes On The YKK Case

    IndiaIntellectual Property
    Anand & Anand
    Anand & Anand
  • Article

    Decoding Compliances With Reserve Bank Of India's IT Outsourcing Master Direction

    The Reserve Bank of India's ("RBI") Master Direction on Outsourcing of Information Technology Services released on April 10, 2023 ("Master Direction") sets out the regulatory framework for outsourcing...
    IndiaMedia, Telecoms, IT, Entertainment
    Agama Law Associates
    Agama Law Associates
  • Article

    Indian Retailers Should Get Ready For IFRS 16-Driven Change

    In examining the likely impact of the standard locally, India's vibrant but highly fragmented retail sector stands out.
    IndiaAccounting and Audit
    TMF Group BV
    TMF Group BV
  • Article

    Rotation Of Audit Firms Under The Companies Act, 2013 – A Closer Look

    This article attempts to provide a background of the relevant legal provisions and analyse the issue.
    IndiaAccounting and Audit
    Khaitan & Co.
    Khaitan & Co.
  • Article

    A Safe Harbour For Borrowers During COVID-19 Pandemic - Discussion On RBI Moratorium Vis-À-Vis Asset Classification

    The Coronavirus or COVID-19 pandemic danse macabre is not only taking catastrophic toll on human lives but also causing severe economic dislocation and market turmoil.
    IndiaCoronavirus (COVID-19)
    CMS INDUSLAW
    CMS INDUSLAW
  • Article

    Budget Knocks

    IndiaTax
    Tejasve Financial & Consultancy Services
    Tejasve Financial & Consultancy Services
  • Article

    Navigating Fair Value Adjustments In Income Tax Computations

    It is codified in Section 145(1) of the Income-tax Act, 1961 (‘IT Act'), that income under the head ‘Profits or Gains from...
    IndiaAccounting and Audit
    Lakshmikumaran & Sridharan
    Lakshmikumaran & Sridharan
  • Article

    Preparing For Regulatory Assessments: A Strategic Approach

    You are one of the people responsible for ensuring that your company is compliant with regulatory requirements. You have the best compliance management solution in place.
    IndiaCorporate/Commercial Law
    Lexplosion Solutions Private Limited
    Lexplosion Solutions Private Limited
  • Article

    Tightening The Noose: Companies (Auditor's Report) Order, 2020

    Auditors have regularly come under the scanner of market regulators due to the scams unearthed at large corporates.
    IndiaCorporate/Commercial Law
    CMS INDUSLAW
    CMS INDUSLAW
  • Article

    Automated Compliance Reporting: Benefits, Challenges & Best Practices

    In this blog, we will provide you a straightforward path for your businesses to move away from manual record-keeping and embrace SaaS-based compliance management software to help you lower your compliance risks and save...
    IndiaCorporate/Commercial Law
    Lexplosion Solutions Private Limited
    Lexplosion Solutions Private Limited
  • Article

    SEBI’s Rajesh Exports Order: Closing Loopholes For Offshore Fraud

    The Securities and Exchange Board of India passed an ex parte interim order dated 03.06.2026 directing Rajesh Exports Limited, a listed gold refining and jewellery company, to respond to a shareholder complaint pertaining to a long-standing issue relating to trade receivables spanning from April 2020 to March 2024.
    IndiaCorporate/Commercial Law
    Dhir & Dhir Associates
    Dhir & Dhir Associates
  • Article

    How To Manage The New GST Audit In India

    The Goods and Services tax (GST) system requires taxpayers to self-assess their tax liability and pay their tax without any intervention by the tax authorities.
    IndiaTax
    Dezan Shira & Associates
    Dezan Shira & Associates
  • Article

    Why Auditing Service is Necessity

    An audit is more than a formality, it is a necessity to protect your business and encourage it to thrive. Early warnings, open communication and pragmatic resolution of issues are the essential features.
    IndiaAccounting and Audit
    AJSH & Co
    AJSH & Co
  • Article

    New Compliance Requirements For Employers In India: MCA Notification 2025

    On May 30, 2025, the MCA in India has via notification G.S.R. 357(E) introduced significant amendments to the Companies (Accounts) Rules, 2014, through the Companies (Accounts) Second Amendment Rules, 2025, effective from July 14, 2025.
    IndiaCorporate/Commercial Law
    Anhad Law
    Anhad Law
  • Article

    Steering The Finance Function Through Union Budget 2026–27

    Union Budget 2026–27, presented on 1 February 2026, represents a structural recalibration of India's fiscal and regulatory framework. Anchored around the Government's three kartavya which are accelerating growth...
    IndiaFinance and Banking
    Nexdigm Private Limited
    Nexdigm Private Limited
  • Article

    Additional Policy Measures Announced By RBI

    In this update, we have summarised some of the key developmental and regulatory policies announced by RBI on May 22, 2020.
    IndiaCoronavirus (COVID-19)
    Argus Partners
    Argus Partners
  • Article

    Strategizing Staggered Acquisitions In India From A Legal Perspective

    As opposed to acquiring 100% (one hundred percent) of the share capital of a company incorporated in India upfront or with an element of deferred consideration...
    IndiaCorporate/Commercial Law
    CMS INDUSLAW
    CMS INDUSLAW
  • Article

    The New CERT-In Audit Guidelines: Is Your Organisation's Cyber Security Ready For The Spotlight?

    A new awakening is taking shape in the way India protects its critical digital assets.
    IndiaTechnology
    Lexplosion Solutions Private Limited
    Lexplosion Solutions Private Limited
  • Showing 181–200 of 325 results

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