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The Ministry of Finance (MOF) has come out with a notification dated July 3, 2015 making an amendment to Indian Insurance Companies (Foreign Investment) Rules, 2015.

A foreign company planning to set up business operations in India has the following options:

In Prabhakar Yeshwant Masram & Anr. v. Sou Tula Namdeorao Jaipurkar & Anr., 2026 INSC 724, the Supreme Court clarified the threshold for initiating proceedings under Section 340 of the Code of Criminal Procedure, 1973 (“CrPC”) for alleged false statements made in judicial proceedings. The Court held that a mere finding that a party has made a “wrong statement” is insufficient to initiate criminal proceedings. There must be material indicating a deliberate falsehood, and the Court must additionally be satisfied that initiating an inquiry is “expedient in the interests of justice.”

FIR means ‘First Information Report.' FIR is the first document prepared in criminal proceedings. FIR is a document that places on record the victim's side of the story.

Section 34 of the Indian Evidence Act 1872 elucidates that books of accounts, including Bank records, which are maintained in the daily course of business in electronic form or otherwise are relevant ...

By way of order dated 16.03.2020, the CCI has imposed a fine of INR 301.6 Crores on Grasim Industries Ltd for abusing its dominant position in the market for supply of Viscose Staple Fibre to spinners in India ...

Since 2011, when the provisions of the Competition Act, 2002 ( the Act) relating to regulation of mergers and acquisitions from competition angle by the Competition Commission...

Securities and Exchange Board of India ("SEBI"), vide its notification dated September 4, 2024, has notified the SEBI (Foreign Venture Capital Investors).

Probate is the legal process of proving a will in Court and confirming its validity. The purpose of probate is to ensure that the deceased person's assets are distributed according to his wishes, as stated in his Will.

Money laundering is a serious crime that has plagued the world for many years. Criminals use various techniques to launder money, making it difficult for authorities to track down the sources of illegal funds.

Covid-19 or the Corona Virus was declared as a pandemic on March 11, 2020. This has led to lockdowns and financial slowdown across the country in all sectors.

In the October edition of our monthly newsletter "Legalaxy", our team analyses some of the key developments in securities market, banking and finance, corporate affairs and labour.

As the name suggests, The Prevention of Money-Laundering Act, 2002 is an Act to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering and for matters connected therewith ...

Exclusive clauses in commercial arrangements such as purchase and supply agreements, dealership agreements are commonplace in the supply chain.

It was submitted that while Facebook is the parent company of WhatsApp, they are separate and distinct companies and it is only arrayed as a proper party in this matter.

The DG noted that out of the 53 bidders who submitted their bids, several entities had common or related managements.

Google invites yet another Antitrust investigation by the Indian Fair Market watchdog, the Competition Commission of India (CCI) for its market behaviour in online general web search and advertising services.