ArticleISO 37001: Anti-Bribery Management SystemsIndia was ranked 40th in the latest Corruptions Perceptions Index report by Transparency International.IndiaCorporate/Commercial LawNexdigm Private Limited
ArticleListing Of Securities On Foreign Stock ExchangesThe Companies (Amendment) Act, 2020 has been notified, bringing into force the following provisions...IndiaCorporate/Commercial LawStratage Law
ArticleMCA Amends Companies (Meetings Of Board And Its Powers) Rules, 2014 To Extend Certain Exemptions To IFSCA-Registered Finance CompaniesOn November 3, 2025, the Ministry of Corporate Affairs (‘MCA') issued the Companies (Meetings of Board and its Powers) Amendment Rules, 2025 (‘MBP Amendment')...IndiaCorporate/Commercial LawAZB & Partners
ArticleMCA Introduces Companies Compliance Facilitation Scheme, 2026 To Enable Regularisation Of Delayed Annual FilingsThe Ministry of Corporate Affairs has introduced a three-month compliance facilitation window allowing companies to regularize their filing status under significantly reduced penalty structures. IndiaCorporate/Commercial LawAZB & Partners
ArticleMCA Issues Update For Directors On New DIR-3 KYC Web FormMCA had introduced significant amendments to the DIR-3 KYC (a form for periodic KYC compliances for directors) compliance framework vide notification dated 31.12.2025 ("Amendment"). IndiaCorporate/Commercial LawSagus Legal
ArticleMCA Notifies Companies (Corporate Social Responsibility Policy) Amendment Rules, 2026By Notification No. G.S.R. 416(E) dated 27.05.2026, MCA has also amended Schedule VII of the CA 2013 to expressly include subscription to ZCZP Instruments issued by NPOs and listed on the SSE as an eligible corporate social responsibility activityIndiaCorporate/Commercial LawSagus Legal
ArticleMCA Widens The Scope Of Mergers That Can Be Handled By The Central GovernmentThe Ministry of Corporate Affairs (MCA), vide its notification dated 4 September 2025, has issued the Companies (Compromises, Arrangements and Amalgamations) Amendment Rules, 2025 (Amendment Rules).IndiaCorporate/Commercial LawNexdigm Private Limited
ArticleMindtree - L&T - India's 1st Ever Hostile Takeover - An OverviewAcquisitions may be friendly or hostile. A friendly acquisition is one in which the promoters wilfully transfer the control of the management of the target company to the acquirer.IndiaCorporate/Commercial LawKing, Stubb & Kasiva
VideoMint Leadership Dialogues – Mumbai Chapter | Round Table 2 (Video)Mint & JSA Advocates & Solicitors join hands to bring you the Mint Leadership Dialogues – A series of round table discussions focused on addressing the critical challenges and opportunities...IndiaCorporate/Commercial LawJSA Advocates & Solicitors
ArticleNASSCOM Announces 50 Hot Startup Enterprises Of IndiaBengaluru, Delhi/NCR and Mumbai retained their position as the key startup hubs in India, 20 per cent of the startups emerged from tier II/III cities. IndiaCorporate/Commercial LawS.S. Rana & Co.
ArticleNCLAT Held Applicability Of Section 203 Of The Companies Act, 2013 In The Appointment Of CFO Of A Private CompanyWhile setting aside the order dated 29.03.2022 of Ld NCLT, Bench-III, New Delhi, of appointment of CFO in RattanIndia Finance Private Limited (RFPL), the Hon'ble NCLAT, Principal Bench,...IndiaCorporate/Commercial LawS&A Law Offices
ArticleNew PAS 6 Compliance For Private Companies – Effective September 30, 2024The Ministry of Corporate Affairs (MCA), through its notification dated October 27, 2023, has amended the Companies (Prospectus and Allotment of Securities) Rules...IndiaCorporate/Commercial LawSinghania & Partners LLP
ArticleNotification Of Valuation Rules Under The Companies ActA long-awaited legislation that provides a framework for governing valuations, as well as valuation professionals (Valuers), has been notified by the Ministry of Corporate Affairs on 18 October 2017...IndiaCorporate/Commercial LawNexdigm Private Limited
ArticlePassing Of Ordinary And Special Resolution Through VC Or OAVM Until 31 DecemberIn continuation to the previously issued circular by The Ministry of Commerce Affairs (MCA) regarding the omission of restriction from Rule 4, an additional relaxation has been passed for conducting...IndiaCorporate/Commercial LawNexdigm Private Limited
ArticlePenalties For Violating Trade LicenseThe trade license issued by the appropriate State authorities mandates obedience to the terms laid thereunder. IndiaCorporate/Commercial LawS.S. Rana & Co.
ArticlePenalty Rationalization Under FEMAThe recent ruling of the Appellate Tribunal for Foreign Exchange, New Delhi (Appellate Tribunal) in the matter of Jaipur IPL Cricket Private Limited and Ors. v. The Special Director Directorate ...IndiaCorporate/Commercial LawAZB & Partners
ArticlePersonal Hearing Prior To Disqualification Of DirectorsThe Madras High Court in the case of Bhagavan Das Dhananjaya Das versus Union of India and Anr. [2018] has ruled that a director ought to be given an opportunity of personal hearing, before...IndiaCorporate/Commercial LawAZB & Partners
ArticlePhysical Verification Of Registered Office By Registrar And Consequential AmendmentsMCA, by way of a Notification dated August 18, 2022, has amended the Companies (Incorporation) Rules, 2014, by inserting a new Rule 25B for physical verification of the registered office of a company.IndiaCorporate/Commercial LawAZB & Partners
VideoPRAGYA | FEMA Compounding Orders Report 2025 — IPO‑Bound Firms Paid 25% Of Fees (Video)It might be costing Indian companies crores in penalties. In FY25 alone, FEMA compounding penalties have crossed ₹60 Cr+ — and the biggest surprises?IndiaCorporate/Commercial LawAK & Partners