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The Ministry of Corporate Affairs (MCA) in its initiative to tackle ‘mailbox companies' vide its notification dated 18.08.2022 has published the Companies (Incorporation)...

The Government of India this year introduced a number of methodologies in order to ensure that shell companies do not become a medium of illegal activities like black money and corruption.

The Honourable Supreme Court overruled the Bombay High Court's view that separate notices to directors were essential.

In a significant ruling delivered on May 22, 2025, the Supreme Court of India addressed the contentious issue of vicarious liability under Section 141 of the Negotiable Instruments Act, 1881 (NI Act).

The Conversion of LLP to Private Limited Company is a strategic decision for businesses aiming for rapid expansion, access to equity funding and enhanced credibility. While an LLP (Limited Liability...

As per reports, the central government and the Ministry of Corporate Affairs (MCA) has deregistered over 200,000 companies from register of companies.

The RBI has issued master direction on mortgage guarantee companies.

In India, the basic framework of corporate governance was introduced in the Companies Act, 1956.

The Ministry of Corporate Affairs (MCA) has recently issued a notification dated January 22, 2021, enforcing certain provisions of the Companies (Amendment) Act, 2020 pertaining to submission...

With the changing global climate, a rising trend of remote working, and an increase in the occurrence of technological threats, compliance practitioners must be more vigilant than ever before.

The Reserve Bank of India (RBI) vide its circular dated January 20,2025 has issued detailed guidelines aimed at standardizing the settlement of dues...

The Hon'ble Supreme Court in its recent decision in Anjali Rathi and Ors. v. Today Homes & Infrastructure Pvt. Ltd. and Ors.

The Reserve Bank of India ("RBI") has, in its capacity as the regulator of non-banking financial companies and under the powers conferred to it pursuant to Section 45-IE (1) of the Reserve Bank of India Act, 1934 ("RBI Act"), superseded the Board of Directors of SIFL and SEFL.

The Ministry of Corporate Affairs ("MCA"), vide its adjudication order dated April 03, 2024 ("Order"), has levied a penalty amounting to INR 7,00,00,000...

Directors may also be liable under laws regulating the company's business.

Recent developments in Asia have highlighted the growing risks of companies and service providers neglecting proper governance procedures in sourcing external directors for company boards.

The Covid-19 pandemic has pushed the boundaries of adaptability in every sphere imaginable and has invariably led to the increased use of electronic means.