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Article
The Expanding Shadow Of The PC Act: Why Private Sector Executives Face Heightened Anti-bribery Risks In India
The Delhi High Court's landmark judgment in Chitra Ramkrishna v. Union of India redefines the boundaries of criminal liability under India's Prevention of Corruption Act, extending anti-corruption provisions to private sector executives performing statutory functions. This decision establishes that the nature of duties performed, rather than corporate structure, determines whether senior management faces prosecution as "public servants" under anti-bribery laws.
IndiaCorporate/Commercial Law
BTG Advaya
Article
India Overview – Global Directors' And Officers' Survey Report 2024
A review of directors and officers responses in India from our Global Directors' and Officers' Survey Report 2024.
GlobalCorporate/Commercial Law

WTW

Annual Return Filing For Private Limited Companies

Whether you are the owner of a small business or a large corporation, you must file your returns within the stipulated time frame. If you try to escape this task, you may be fined heavily or may even be blacklisted by the Registrar.

IndiaCorporate/Commercial Law

Chief Executives Of Global Companies And Investors Beware! Indian Beneficial Ownership Norms May Lead To Penalties

For quite some time now, the company law administration in India has been issuing standard and generic email advisories for compliance with significant beneficial ownership...

IndiaCorporate/Commercial Law

Direct Listing Outside India – Government Notifies IFSC (GIFT City) As Permissible Jurisdiction, And NSE IFSC And India INX As Permissible International Exchanges

Post the notification of Section 5 of the Companies (Amendment) Act, 2020, with effect from October 30, 2023, the Government has now notified the related foreign exchange laws for enabling direct listing outside India.

IndiaCorporate/Commercial Law

Economic Laws Practice

Entry And Exit Strategies For Businesses: An Overview

An establishment, private in terms of holdings, limited by securities of varying proportions - from equity to preference to debentures, guarantees etc. - carrying along with it differential rights accorded thereof, ...

IndiaCorporate/Commercial Law

King, Stubb & Kasiva

Independent Directors: Long Way To Go

Over the years, the SEBI and Ministry of Corporate Affairs are continuously focusing on incorporating corporate governance principles into the regulatory framework governing listed companies.

IndiaCorporate/Commercial Law

Liability Of Investor Nominee Directors In Indian Start-Ups

India has seen an unprecedented number of private equity and venture capital investments in the year 2021 - Indian companies raised over US$ 62 billion, across nearly 1200 deals.

IndiaCorporate/Commercial Law

Opening A Business In India

India in the past was not always considered to be the easiest destination to commence and conduct business operations. However, India today has emerged as a compelling destination for businesses across the globe.

IndiaCorporate/Commercial Law

Related Party Transactions: How Close Is Too Close?

Related party transactions have once again found themselves the subject of public scrutiny due to occurrences at InterGlobe Aviation Limited ("Interglobe"),

IndiaCorporate/Commercial Law

Report Of The Company Law Committee

Report of the Company Law Committee.

IndiaCorporate/Commercial Law

Sagus Speaks - April 2026 | Part I

The Securities and Exchange Board of India ("SEBI") vide its circular dated 07.04.2026 ("SEBI Observations Circular")1 has granted a one-time relaxation with respect to the validity of SEBI observation letters issued under the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 ("ICDR Regulations").

IndiaCorporate/Commercial Law

SEBI Amends Listing Regulations

The Securities and Exchange Board of India (SEBI) has, vide its notification dated 12 December 2024, amended the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).

IndiaCorporate/Commercial Law

Nexdigm Private Limited

Special Provisions For Delisting A Listed Subsidiary Company Of A Listed Holding Company Through A Scheme Of Arrangement

SEBI has on 11 June 2021, repealed the SEBI (Delisting of Equity Shares) Regulations, 2009 (Erstwhile Delisting Regulations) and notified the SEBI (Delisting of Equity Shares) Regulations, 2021 (Delisting Regulations 2021).

IndiaCorporate/Commercial Law

The Changing Face Of Corporate Crime Liability

A corporation is a separate legal entity in law and exposed to liability, civil and criminal, for any wrongdoing. The latter is premised on the maxim actus non facit reum nisi mens sit rea which means an act...

IndiaCorporate/Commercial Law

The Recent Tale Of Disqualification Of Directors And Myriad Legal Issues

Section 164(2)(a) of the 2013 Act provides for disqualification of directors if the company has not filed financial statements or annual returns for a continuous period of three financial years (non-compliance ground).

IndiaCorporate/Commercial Law

Transactions "Solely As An Investment" Or In The "Ordinary Course Of Business": Notification To The Competition Commission Of India

The Competition Commission of India (CCI) recently penalized Cairnhill CIPEF Limited and Cairnhill CGPE Limited in relation to notification of acquisition of 11% equity shares of Mankind Pharma Limited.

IndiaCorporate/Commercial Law

Vaish Associates Advocates

Directors Receiving Remuneration Are Employees Under The ESI Act, 1948

The Hon'ble Apex Court in the case of Employee's State Insurance Corporation V. Venus Alloy Pvt. Ltd. on 5th February, 2019 held that Directors of Company, who are receive remuneration, shall come within the purview of ...

IndiaEmployment and HR

King, Stubb & Kasiva

74% Foreign Investment In Indian Insurance Companies | Implementation Process Moving Quickly

The Indian government is moving quickly with the changes needed to implement the increase to the foreign investment cap in Indian insurance companies from 49% to 74%, which was announced...

IndiaGovernment, Public Sector

"Deal"ing With Non-Compliances

In contrast to the global trend, M&A and other investment activity in India has seen steady growth over the last year. There has also been a significant recovery from the downturn in deal activity between 2022 and 2023 in India.

IndiaCompliance

Showing 281–300 of 645 results

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