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  • Video

    Webinar: India's New Labour Codes: Implementation, Issues And Strategies

    Please watch this webinar from Cyril Amarchand Mangaldas.
    IndiaEmployment and HR
    Cyril Amarchand Mangaldas
    Cyril Amarchand Mangaldas
  • Video

    Webinar: Recent Updates On Private Client Issues In India

    This will broadly cover key recent updates over the last 2-3 years which are of relevance to an international audience. This will be done via 2 sessions.
    IndiaWealth Management
    Cyril Amarchand Mangaldas
    Cyril Amarchand Mangaldas
  • Article

    Cross-Border Demergers – Lack Of Legislative Intent?

    In the matter of Sun Pharmaceuticals Industries Limited, the Ahmedabad bench of the NCLT has ruled that Section 234 of the Companies Act, 2013 and the FEMA Cross Border Merger Regulations
    IndiaCorporate/Commercial Law
    Cyril Amarchand Mangaldas
    Cyril Amarchand Mangaldas
  • Article

    Are You Ready To Make A Commitment? A Glimpse Into The Newly Introduced OFAC Compliance Commitments

    The past year has witnessed a massive increase in sanctions-related enforcement activity and has indeed caused a stir in the global sanctions landscape.
    IndiaCorporate/Commercial Law
    Cyril Amarchand Mangaldas
    Cyril Amarchand Mangaldas
  • Article

    Leniency Regulations Amended

    The Competition Commission of India (Lesser Penalty) Regulations, 2009 (Leniency Regulations) have been amended by a notification issued on 22 August 2017 (Notification).
    IndiaAntitrust/Competition Law
    Cyril Amarchand Mangaldas
    Cyril Amarchand Mangaldas
  • Article

    Nationalized Banks Exempt From Merger Control Scrutiny

    The Ministry of Corporate Affairs, Government of India (MCA), has through a notification published on August 30th, 2017, exempt reconstitution, transfer of whole or any part thereof and amalgamation of nationalised banks under the ...
    IndiaAntitrust/Competition Law
    Cyril Amarchand Mangaldas
    Cyril Amarchand Mangaldas
  • Article

    Chairman Or Managing Director? – Eenie Meenie Miney Mo

    Section 203(1) of the Companies Act states that an individual shall not be appointed or reappointed as the chairperson, of the company as well as the managing director (MD)
    IndiaCorporate/Commercial Law
    Cyril Amarchand Mangaldas
    Cyril Amarchand Mangaldas
  • Article

    New Promoters On The Block: The Financial Investors

    Historically, one of the most important regulatory concerns for such investors is related to being categorised as ‘promoter' of a listed company...
    IndiaFinance and Banking
    Cyril Amarchand Mangaldas
    Cyril Amarchand Mangaldas
  • Article

    Diwali Gifts: Are You Wrapping Up A Bribe?

    Diwali is one of the most anticipated and celebrated festivals in India.
    IndiaCriminal Law
    Cyril Amarchand Mangaldas
    Cyril Amarchand Mangaldas
  • Article

    SEBI Streamlines Rights Issue Process

    The SEBI has streamlined certain aspects of the rights issue process that is expected to not only reduce the timelines but also provide clarity on the renunciation and trading of rights entitlements.
    IndiaCorporate/Commercial Law
    Cyril Amarchand Mangaldas
    Cyril Amarchand Mangaldas
  • Article

    Corporate India, Individual Liability And The Relevance Of The Superior Orders Defence

    The past few years have seen a marked increase in regulatory investigations and enforcement action into fraud.
    IndiaCriminal Law
    Cyril Amarchand Mangaldas
    Cyril Amarchand Mangaldas
  • Article

    CCI Diagnostic Toolkits For Competition Assessment And Procurement Officers In Competitive Tenders

    Recently, the CCI published advocacy material in the form of a competition assessment toolkit intended for policymakers, researchers, analysts, and competition stakeholders; and a diagnostic toolkit for procurement officers.
    IndiaAntitrust/Competition Law
    Cyril Amarchand Mangaldas
    Cyril Amarchand Mangaldas
  • Article

    MCA's Merger Control Exemption For Regional Rural Banks

    The latest addition to the string of changes introduced by the Ministry of Corporate Affairs this year is an exemption to Regional Rural Banks from the applicability of the merger control regime.
    IndiaAntitrust/Competition Law
    Cyril Amarchand Mangaldas
    Cyril Amarchand Mangaldas
  • Article

    Amendments To The Delisting Regulations – A Welcome Move

    Pursuant to the discussion paper on delisting of equity shares floated by the Securities and Exchange Board of India (SEBI) on July 26, 2018, SEBI has recently amended the Securities...
    IndiaCorporate/Commercial Law
    Cyril Amarchand Mangaldas
    Cyril Amarchand Mangaldas
  • Article

    SEBI Launches A New Hotline: Introduction Of The Informant Mechanism Into The Insider Trading Regulations

    In our previous blog post, dated June 12, 2019, we discussed the Securities Exchange Board of India's (SEBI) efforts to institutionalise an informant ...
    IndiaCorporate/Commercial Law
    Cyril Amarchand Mangaldas
    Cyril Amarchand Mangaldas
  • Article

    Is The Period Of 15 Days Stipulated Under Section 13 (3A) Of SARFAESI Act To Respond To A Representation By A Borrower Mandatory?

    The intention of parliament in providing a time period of 15 days in section 13 (3A) was to ensure that the secured creditors respond within reasonable time and hence the said time period is directory in nature.
    IndiaFinance and Banking
    Cyril Amarchand Mangaldas
    Cyril Amarchand Mangaldas
  • Article

    Innoventive Industries Limited v. ICICI Bank Limited: Paradigm Shift In Insolvency Law In India

    On August 31st 2017, the Supreme Court of India in the case of Innoventive Industries Limited v. ICICI Bank Limited delivered its first extensive ruling on the operation and functioning of the Insolvency and Bankruptcy Code, 2016.
    IndiaInsolvency/Bankruptcy/Re-Structuring
    Cyril Amarchand Mangaldas
    Cyril Amarchand Mangaldas
  • Article

    Regulation 22(2A) Of SEBI Takeover Regulations : Is On-Market Closure Of Underlying Transactions Prohibited?

    A question that comes up regularly in the context of an underlying secondary transaction that triggers an open offer is whether such a transaction can be closed on the stock exchange?
    IndiaFinance and Banking
    Cyril Amarchand Mangaldas
    Cyril Amarchand Mangaldas
  • Article

    An Overview Of Model Tenancy Law

    The announcement of the Union Budget 2019-2020 (Budget) by the Finance Minister, Ms. Nirmala Sitharaman, introduced a few changes in the periphery of the real estate sector.
    IndiaReal Estate and Construction
    Cyril Amarchand Mangaldas
    Cyril Amarchand Mangaldas
  • Article

    Foreign Pension Funds' Tax Treatment To Match Sovereign Funds For Certain Investments

    With a view to boost infrastructure investments in India and make Indian investment more attractive, the Finance Act, 2020 (FA, 2020)
    IndiaTax
    Cyril Amarchand Mangaldas
    Cyril Amarchand Mangaldas

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