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The past year has witnessed a massive increase in sanctions-related enforcement activity and has indeed caused a stir in the global sanctions landscape.

Posh Exports Private Limited ("Petitioner Company") was incorporated as a private limited company.

Prior to April 01, 2014, offers of securities - shares and debentures - by companies to more than 49 persons were deemed to be public offers.

The Securities and Exchange Board of India (Sebi) has proposed to suitably amend a portion of Clause 166 of the Companies Bill, 2009, disallowing interested shareholders from voting on special resolutions required for related-party transaction.

MCA through its notification dated 19th May, 2025 has extended the due date for filing Form CSR-2 for the FY 2023-24 from the erstwhile deadline of 31st March, 2025 to 30th June, 2025 by amending Rule 12(1B) of Companies (Accounts) Rules, 2014.

In March 2023, the Ministry of Corporate Affairs (MCA) established the Center for Processing Accelerated Corporate Exit (C-PACE) at the Indian Institute of Corporate Affairs, Gurgaon, Haryana.

On 3 March 2017, the RBI notified the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations 2017...

In Bharti Airtel Limited v. Vijaykumar V. Iyer (Supreme Court of India, 03 January 2024; Coram: Khanna, Bhatti, JJ) the Supreme Court laid down important principles governing the right of ‘set-off' in relation to debts owed to a company undergoing CIRP.

SEBI, by letter dated 10.08.2026 (“Informal Guidance”), as a reply to letter for request for informal guidance dated 20.04.2026 (“Informal Guidance Request”), has clarified that a stock broker registered with SEBI may not undertake activities as a non-banking financial company (“NBFC”).

The Ministry of Corporate Affairs vide notification dated 16 August 2019, notified the Companies (Share Capital and Debentures) Amendment Rules 2019 (Amendment Rules).

The Ministry of Corporate Affairs ("MCA") via General Circular No. 03/2023 ("GC 3") has decided to allow additional time of 15 (fifteen) days for filing of forms listed in General Circular No. 01/2023 ("GC 1") without additional fees.

It is a fairly reasonable assumption to make that the famous or rather infamous relationship between law and morality would not apply to the commercial world of contractual arrangements.

The High Court of Punjab and Haryana through its judgment dated 20.07.2026 in Ajay Gupta and Another v. Can Bank Factors Limited dismissed a Petition filed under Section 482 of the Code of Criminal Procedure, 1973 seeking quashing of criminal proceedings under Sections 138 and 141 of the Negotiable Instruments Act, 1881 on the ground that insolvency proceedings had been initiated against the company under the IBC.

The National Green Tribunal directed Reliance Jio Company to pay Rupees 10 lakhs as compensation for cutting trees illegally in Kurnool District of Andhra Pradesh for laying underground Optic Fibre lines.

The Reserve Bank of India on December 19, 2023, has issued a notification tightening norms for regulated entities (banks, non-banking financial companies, housing finance companies etc.) ("Regulated Entities") investing in alternative investment funds ("AIF").

Converting an existing company into an LLP through FDI was permitted only under the approval route.

The Supreme Court passed an order dismissing the appeal on the ground of having no merit and keeping the question of law open as to whether Limitation Act applied to the present case.