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AT PMLA: Rejects appeal against PAO confirmation, citing ‘doubtful’ payments from wife's savings account

SEBI: Penalises proprietor for posing as registered advisor and charging people money

NCLT: Homebuyer can’t suffer due to improper maintenance of Corporate-Debtor’s records; RP to admit claim

HC: “Yardsticks of declaration as wilful defaulter unlike recovery-proceedings”; Allows bank to proceed with SCN

HC: Affirms Director’s acquittal in cheque-bounce case, since Co. a ‘separate entity’

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MCA: Seeks comments on review of various rules under IBC ...

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Master Class

Demystifying Significant Beneficial Ownership under Companies Act - Part I
Mr. Mukesh Kumar (Director, M2K Advisors)
SEBI revises LODR regulations for better corporate governance and transparency
Sandeep Shah (Partner, N.A Shah Associates LLP )
Delineating MCA’s requirement of reporting exempt deposits
Mr. Sandeep Shah (Partner, N.A. Shah Associates LLP)
Ring-fencing royalty payout – heightened focus on corporate governance!
Tarun Arora (Partner, Deloitte India)
Autonomy of Bar in jeopardy before the Competition Commission of India
Ankush Walia (Associate, Advaita Legal)
Angel tax – a little give and take
Ajay Rotti (Partner, Dhruva Advisors LLP)
Another Angel Tax Amendment – Finish Line, a Hurdled Race Still!!
Nishith M. Desai (Founder and Partner, Nishith Desai Associates)
Form MSME-I – Related interpretations and Analysis
Manish. P, FCA
FAQs on the Banning of Unregulated Deposit Schemes Ordinance, 2019
K. Vaitheeswaran (Advocate)
New Insider Trading Norms - Tightening the Noose !
Vijay Bhutada (Partner, Pantomath Advisory Services Group)
Ordinance Banning Unregulated Deposit Schemes - Prohibiting a valid contract whether retroactive?
Sandeep Bagmar R. (Advocate, Kaar Vidhi, Tax Lawyers & Consultants)
Deciphering the SC verdict as to what constitutes wages for PF purposes
K. Vaitheeswaran (Advocate)
Significant developments under the new ECB framework – An analysis
Khyati Shah (Chartered Accountant)
Is Tax Steering the Wheel of Deals…?
Ketan Dalal (Managing Partner,‎ Katalyst Advisors LLP)
Analysing the aftermath of being branded as a “Shell Company”
Akshi Singal (Partner, Rajender Kumar Singal & Associates LLP)
IBC offers opportunity to re-start but tax may be a spoil sport!
Daksha Baxi (Head, International Taxation, Cyril Amarchand Mangaldas)
India’s Attempt at Litigation Management: an Entry to the Avalon?
Ketan Dalal (Managing Partner, Katalyst Advisors LLP)
SAT’s Ruling Interpreting SEBI’s Powers to Issue Ex-parte Interim Orders – An Analysis!
Gaurav N. Pingle (Practising Company Secretary)
New Financial Year Moots Additional Reporting and Action Points for Listed Corporates – Part II
Vijay Bhutada (Partner, Pantomath Advisors LLP)
New Financial Year Moots Additional Reporting and Action Points for Listed Corporates – Part I
Vijay Bhutada (Partner, Pantomath Advisors LLP)
Evaluating SEBI’s Proposals Regarding Shares with DVRs
Harshad Tekwani (Chartered Accountant)
Amendments in Striking Off Provisions: Making Exit Difficult
Jyoti Jain (Chartered Accountant)
Scrutinizing SEBI’s Propositions on Review of Buy-back Norms
Amit Bahl (Partner, PWC)
New Stressed Assets Resolution Framework: RBI's Nudge with Carrot-and-Stick Approach
CA Prakash Sinha (Partner, Prakash Sachin & Co.)
RBI’s Proactive Steps to Boost Foreign Investment – A Welcome Measure
CA Sanjiv Chaudhary (Partner, BDO India LLP)
A Critical Analysis of ‘Exempted Deposits’ and Related Disclosure Requirements
Gaurav N. Pingle (Practising Company Secretary)
Tax Policy for Losses of IBC Companies - A Case of Treading in Turbulent Waters?
Mehul Bheda (Partner, Dhruva Advisors LLP)
LLP Regime Overhaul – Need of the Hour
R Sridhar (Partner, Grant Thornton India LLP)
Scrutinizing the Impact of SEBI Board’s Decision
Apurv Sardeshmukh (Partner, Legasis Partners)
The Nuts and Bolts of the IBC (Amendment) Bill, 2019
Advocate K. Vaitheeswaran
Critical Analysis of The Companies (Amendment) Bill, 2019
Gaurav N. Pingle (Practising Company Secretary)
Capital Reduction - Regulatory & Tax Issues: Part 1
Ketan Dalal (Managing Partner,‎ Katalyst Advisors LLP)
Compulsory CSR – A Socialist Narrative?
Mr. K. Vaitheeswaran (Advocate)
Speak Nothing but the Truth...
Dolphy D'Souza (Chartered Accountant)
Brewing of Controversy – Revision of Tax Returns under Amalgamation / Demerger
Amit Agarwal [Partner, Nangia Advisors (Andersen Global)]
Tax as CSR - Not CSR As Tax!!
Sudarshan Rangan (Advocate)
MCA Clarification on ‘Appointed Date’ – More Questions, than Answers!
Dolphy D’Souza (Chartered Accountant)
Corporate Restructuring under Resolution Plan
Neetika Ahuja (Associate Partner, Clasis Law)
Company vs. LLP – An Evaluation of the More Efficient Vehicle
Suril Mehta (Associate Director, K C Mehta & Co.)
The GST-IBC Interplay - A Critical Analysis
Puneet Bansal (Managing Partner, NITYA Tax)
Measures to Fuel Indian Startup Ecosystem – Looking at the Broader Perspective
Yashesh N. Ashar (Chartered Accountant)
Evolution of Arbitration Regime Through 2019 – A Recap
Dikshat Mehra (Principal Associate, Rajani Associates)
IBC: Uttam Galva Steels Challenges Deutsche Bank’s Move To Initiate Insolvency
Rohit Jain (Correspondent - Law & Policy, BloombergQuint)
Cross-border demergers – A lost saga?
Hiten Kotak (Joint leader, Deals, PwC India)
Private Companies Under IBC – Unrecovered Tax Dues can Trouble Ex-Directors
Advocate Abhishek Garg (Partner, AGS Legal)
Increased Opportunity to Comply - SEBI’s New Tactic to Curb Non-Compliance
Shaifali Sharma (Assistant Manager, Vinod Kothari & Company)
SEBI Panel’s Sweeping Changes to RPT Norms – A Stitch in Time?
Tarun Arora (Partner, Deloitte India)
MCA Move – A Sigh of Relief for Independent Directors!
Sandeep Shah (Managing Partner, N. A. Shah Associates LLP)
CARO - The Almighty Auditor – Part II
CA Sameer Parmar (NA Shah Associates LLP)
CARO - The Almighty Auditor – Part I
CA Samir Parmar (NA Shah Associates LLP)
Critical Analysis of Arbitration and Conciliation (Amendment) Act, 2019
Mayur Shetty (Associate Partner, Rajani Associates)
Impact of Coronavirus on Business - Possible Safeguards from a Legal Perspective
Advocate K. Vaitheeswaran
Coronavirus Pandemic - Is The world ready?
NishithM Desai (Founder and Managing Partner, Nishith Desai Associates)
MCA’s Shield for Independent and Non-Executive Directors – A Partial Relief?
Pammy Jaiswal (Partner, Vinod Kothari & Company)
Examining the Mammoth Task before COVID-19 Task Force
Mr. Suhail Nathani (Managing Partner – ELP)
COVID-19 Risks And Contractual Reliefs For Infrastructure Sector
Ms. Aakanksha Joshi (Partner, Economic Laws Practice)
Revisiting Old Laws in COVID-19 Times
Advocate K. Vaitheeswaran
Litigation in the Times of Corona
Dinesh Pednekar (Partner, Economic Laws Practice)
Eliminating Conflicts - Remunerating NEDs, IDs In Low or No-Profit Years
Ambika Mehrotra (Manager, Vinod Kothari & Company)
COVID-19 And World Trade Policies
Sanjay Notani (Partner, Economic Laws Practice)
A Critique on Draft CSR Rules
Pammy Jaiswal (Vinod Kothari & Company)
Evaluating Anti-Trust Concerns in Times of COVID-19
ELP's Competition Law Team
FAQs on Companies Fresh Start Scheme, 2020 – Part I
Ambika Mehrotra (Manager, Vinod Kothari & Company)
FAQs on Companies Fresh Start Scheme, 2020 – Part II
Ambika Mehrotra (Manager, Vinod Kothari & Company)
Moratorium under IBC – A Polarising Provision?
Raghavan Ramabadran (Partner, Lakshmikumaran & Sridharan Attorneys)
ICAI Guidelines – COVID 19: An Analysis
CA Milan Mody (Partner, NA Shah Associates)
Competitor Coordination Amid COVID-19: Anti-Trust Implications in India
Krushika Choudhary (Associate Manager, Economic Laws Practice)
Decoding the Apex Court’s Cryptocurrency Verdict
Senior Advocate N. Venkataraman
Timelines for Holding Board Meetings Amid COVID-19 Pandemic
Ambika Mehrotra (Manager, Vinod Kothari & Company)
Pre-CIRP Claims Invalid after Resolution Plan’s Approval
Dikshat Mehra (Principal Associate, Rajani Associates)
Courts During And After COVID
Dushyant K. Mahant (Founding Partner, Mahant & Mahant Advocates)
GST Compliance for Resolution Professionals under IBC – Seeing Filers with Lens of Non-Filer?
Sparsh Bhargava (Advocate)
Insolvency of Financial Institutions
Veena Sivaramakrishnan (Partner, Shardul Amarchand Mangaldas)
Analysing Abuse of Dominance in light of Adani Gas Case – Part I
Advocate K. Senguttuvan (Partner, SAPAA Law Firm)
Analysing Abuse of Dominance in Light of Adani Gas Case – Part II
Advocate K. Senguttuvan (Partner, SAPAA Law Firm)
Analyzing SEBI’s Proposal to Provide Respite to Financially Stressed Listed Companies
Darshan Upadhyay (Partner, Economic Laws Practice)
FAQs on Signing FY 2019-20 Financials in COVID-19 Times
Darshan Upadhyay (Partner, Economic Laws Practice)
Ultra Tech Case Ruling - Clearing the Air Around Treatment of Indirect Tax Dues Under IBC
S Rahul Jain (Joint Partner, Lakshmikumaran & Sridharan Attorneys)
FEMA Pricing Guidelines for Non-Residents: An Overhaul
Varun Sriram (Partner, VB Legal, Advocates)
NI Act vis-à-vis Recovery of Tax Dues – An Insight
Dushyant K. Mahant (Founding Partner, Mahant & Mahant Advocates)
Impact of New FDI Norms on Chinese Investments in India
Ragul Murali (Associate, VB Legal)
Financial Reporting Planning in COVID-19 Times
Harshad Tekwani (Chartered Accountant)
CFSS, 2020 – A Fresh Start for All?
Shawn Jeff Christopher (Chartered Accountant & Insolvency Professional)
Jharkhand HC Overturns Rajasthan HC’s ‘Clean Slate’ Doctrine Apropos IBC & Tax Demands?
Abhishek Garg (Partner, AGS Legal)
Pricing of Products in Times of COVID-19 and CCI's Role
Abhay Joshi (Associate Partner, Economic Laws Practice)
Delisting Through a Scheme of Arrangement - A Welcome Move
Neetika Ahuja (Associate Partner, Clasis Law)
IBC & GST Law – Following ‘Social Distancing’
Suyog Nawal (Director, ZADN Associates)
Supply and Distribution Amid Covid-19: Anti-Trust Implications in India
Abhay Joshi (Associate Partner, Economic Laws Practice)
Assessing SEBI’s One Time Procedural Relaxations for Rights Issues
Sandeep Shah (Managing Partner, N. A. Shah Associates LLP)
MSMEs - Why the Package May Not be Enough to Save Them!
Amitava Mukhopadhyay
Securitisation Transactions in India – Legal Validity
Pratish Kumar (Partner, Juris Corp)
Deciphering Apex Court’s Ruling on Execution of Foreign Decrees
Shubhabrata Chakraborti (Partner, Juris Corp)
Approval for FDI – Are We Going in Right Direction?
Hiten Kotak (Joint Leader, Deals, PwC India)
Risks Associated with Director’s Responsibilities in COVID-19 Times
Bhavin Gada (Partner, Economic Laws Practice)
Anti-Money Laundering laws - Implications for AIFs
Sunil Gidwani (Partner, Nangia Andersen LLP)
Shelter Under ‘Force Majeure’ Clause in COVID-19 Times
Aniketh Nair (Associate Partner, Classis Law)
IBC Suspension – More a Problem than Solution?
Aishwarya Anand (Advocate)
Nuts and Bolts of Corporate Restructurings
CA Nitin Gutka (Partner,ZADN & Associates)
FAQs on Trade Receivables Discounting System for MSMEs
Pratish Kumar (Partner, Juris Corp)
Finality of Arbitral Award – Has it Hit an Iceberg?
Advocate K. Vaitheeswaran
Refinancing Amid COVID-19 Crisis – A Silver Lining!
Nand Gopal Anand (Partner, Juris Corp)
Delhi HC's VC Hearing Rules - Taking the Virtual Courts System Forward
Ashish Prasad (Partner, Economic Laws Practice
IBC (Amendment) Ordinance, 2020 – FAQs and Open Issues
Advocate K. Vaitheeswaran
Liquidators Powers of Debt Recovery under IBC
Adv. Krishnamohan Menon (Managing Partner, Mimansa Law Offices)
Forced Contributions to Infructuous Liquidations
Megha Mittal (Associate, Vinod Kothari & Company)
Deciphering HC Ruling on Invocation of ‘Force Majeure’ Clause
Aniketh Nair (Associate Partner, Classis Law)
Dematerialization of Unlisted Public Companies’ Securities and Unintended Impediments
Vishwas Panjiar (Partner, Nangia Andersen LLP)
IBC Amendment Ordinance 2020 – A Protection for All?
Khushnuma Khan (Founder, K K Associates, Advocates & Solicitors)
Amended Merger Norms under Companies Act, 2013 – A Critical Analysis
S. Ramanujam (Chartered Accountant)
Yes Bank Reconstruction and The Way Forward
Rajesh Thakkar (Partner & Leader, Transaction Tax, BDO India)
SEBI Regulatory Sandbox – A Boost to Fintech Innovation
Varun Sriram (Partner, VB Legal, Advocates)
Business Transfer Agreements – Can They be Retrospective or Prospective?
Pawan Jhabakh (Advocate)
Virtual Courts - Can They Replace Open Court hearings?
Senior Advocate Arijit Prasad
Analysing the Companies (Amendment) Bill, 2020 – Part I
Manish P. (Director, M2K Advisors Private Ltd.)
Analysing the Companies (Amendment) Bill, 2020 – Part I
Manish P. (Director, M2K Advisors Private Ltd.)
Evaluating Companies Fresh Start Scheme 2020
Manish P. (Director, M2K Advisors Pvt. Ltd.)
Analysing the Companies (Amendment) Bill, 2020 – Part II
Manish P. (Director, M2K Advisors Private Ltd.)
Analysing the Companies (Amendment) Bill, 2020 – Part II
Manish P. (Director, M2K Advisors Pvt. Ltd.)
Analysing the Companies (Amendment) Bill, 2020 – Part II
Manish P. (Director, M2K Advisors Pvt. Ltd.)
Analysing the Companies (Amendment) Bill, 2020 – Part II
Manish P. (Director, M2K Advisors Pvt. Ltd.)
"Wage" wars in COVID Times
Suhas Tuljapurkar (Managing Partner, Legasis Partners)
Analysis of Recent Takeover Code Amendments
Pawan Jhabakh (Advocate)
Material Adverse Change Clause – Way Out for Resolution Applicants?
Nitin Jain (Partner, Agama Law Associates)
Decriminalization of Financial Offences: A Move in the Right Direction?
Bhavin Gada (Partner, Economic Laws Practice)
Companies Act 2013: An Act for All Seasons
Advocate Pawan Jhabakh
SEBI’s COVID-19 relief measures – Can they protect the capital markets?
Apurva Kanvinde (Principal Associate, Juris Corp)
GST Nuances in IBC Process - Recent Clarifications and Open Issues
Krishan Arora (Partner, Grant Thornton India)
SEBI Delisting Regulations – Is There Really A Need for Change?
Pawan Jhabakh (Advocate)
Creative Excellence of Resolution Applicants in Insolvency Cases
CA S. Ramanujam
COVID-19, Lockdown and Courts - Story So Far
Shubhabrata Chakraborti (Partner, Juris Corp)
Amended Margin Norms: Effective in Curbing Breach of Trust?
Apurva Kanvinde (Principal Associate, Juris Corp)
Applicability of Promissory Estoppel to Governmental Action – A Tale of Broken Promises?
Shubhabrata Chakraborti (Partner, Juris Corp)
Donation under CSR – Is it Eligible for Sec.80G Deduction?
Kalpesh Unadkat (Tax Partner, B K Khare & Co)
The IBC vs. Arbitration Tussle
Khushnuma Khan (Founder, K K Associates, Advocates & Solicitors)
One Time Settlement (OTS) with Lenders amidst Pandemic and Resultant Tax Impact....
Vishwas Panjiar (Partner, Nangia Andersen LLP)
Analysing the Journey from Listed to Private
B. S. Nagaraj (Chartered Accountant)
Evaluating SC’s Narrow Interpretation of ‘inability to present case’ under Arbitration Act
Advocate Avinash Krishnan Ravi
COVID-19 and the Digital Payments Ecosystem
Soummo Biswas (Partner, Shardul Amarchand Mangaldas & Co.)
Regulation of Electricity Derivatives – Walking the Jurisdictional Tightrope
Shivshankar G. (3rd year Law student, SASTRA School of Law)
Error in jurisdiction vs. Excessive Jurisdiction – SC’s View on NCLT’s Powers
CA S. Ramanujam
Implications of CIRP Suspension on IBC Ecosystem
Puneet Agrawal (Partner, ALA Legal, Advocates and Solicitors)
Rule Banning Conversion of Existing Shares Into DVR Shares – What Purpose Does It Really Serve?
CA S. Ramanujam
Third-Party Funding in Arbitration: Time for India to Regulate?
Advocate Rahul M. Shankhar
Relaxation of Takeover Norms for Stressed Companies : A Move in the Right Direction
Apurva Kanvinde (Principal Associate, Juris Corp)
Section 10A of IBC - A ‘Lakshman Rekha’ for Filing CIRP
Khushnuma Khan (Founder, K K Associates, Advocates & Solicitors)
Ceiling on Tax Audit Assignments – Rebirth of a Slain Law?
Advocate Pawan Jhabakh
Applicability of CSR Mandate on Charitable Companies
Nalin Bajaj (Joint Partner, Lakshmikumaran & Sridharan, Attorneys)
Shareholder Scrutiny for Directors Payout - Understanding the Capping Rationale
Pammy Jaiswal (Partner, Vinod Kothari & Company)
Impleadment of Company in Cheque Dishonor Cases - An Essential Element
Megha Saraf (Manager, Vinod Kothari and Company)
Skill Matrices of the Board of Directors : A Global Overview – Part-I
Munmi Phukon (Partner, Vinod Kothari & Company)
Skill Matrices of the Board of Directors : A Global Overview – Part-II
Munmi Phukon (Partner, Vinod Kothari & Company)
Dealing with Deals: Delisting – A Continuing Dilemma for Promoters!
Hiten Kotak (Joint Leader, Deals, PwC India)
NFRA’s Orders Against Audit Partners: An Incisive Analysis
CA S Ramanujam
SEBI Steers Distressed Bond Market Through COVID-19 Crisis
Apurva Kanvinde (Principal Associate, Juris Corp)
Consumer Protection Act, 2019 – A New Challenge to Indian Businesses?
Dhruv Malik (Principal Associate, Juris Corp)
Central Consumer Protection Authority – A Critical Overview
Ajit Warrier (Partner, Shardul Amarchand Mangaldas & Co.)
Are ED’s Powers under FEMA, PMLA Arbitrary?
CA Maneet Pal Singh (Partner, I.P. Pasricha & Co.)
Challenge to Arbitral Award – Rules of Interpretation & Limitation
Khushnuma Khan (Founder, K K Associates, Advocates & Solicitors)
Business Responsibility and Sustainability Reporting – A Challenge Ahead
Pammy Jaiswal (Partner, Vinod Kothari & Company)
MCA’s Relaxations for Conducting AGMs
Sandeep Shah (Managing Partner, N. A. Shah Associates LLP)
Delving into Bombay HC ruling on “Arbitrators’ Impartiality & Independence” - Soul of Arbitration Processes
Khushnuma Khan (Founder, K K Associates, Advocates & Solicitors)
SEBI Panel’s Proposals to Amend RPT Norms: A Critical Analysis
Nikky Shah (Manager, Rajeshree Sabnavis & Associates)
InvIT, REIT Distributions – Time to Plug the Gaps?
Paul Alvares (Partner, SRBC & Co. LLP, Chartered Accountants)
Bad Banks – Right Way to Improve Loan Recovery?
Sangeeta Lakhi (Senior Partner, Rajani Associates)
CSR Expenditure for COVID-19 R&D – Analysing the Ambiguities
Megha Saraf (Manager, Vinod Kothari & Company)
Fair Practices Code for Digital Lending Platforms: An Analysis
Arunabh Choudhary (Partner, Juris Corp)
Liability Acknowledgment & Limitation Period for IBC Applications – Deciphering the Enigma
Sikha Bansal (Partner, Vinod Kothari and Company)
Comparative Analysis between Companies Act and SEBI LODR for RPT
Pramod Joshi (Partner, Deloitte Haskins and Sells LLP)
Analyzing SC Ruling on Condonation of Delay in Appeals before NCLAT
Advocate Avinash Krishnan Ravi
IBC Sec. 29A in Post-COVID World - To Stay or Not To Stay
Megha Mittal (Associate, Vinod Kothari & Company)
Analysing Amendments Proposed to LODR Regulations – Part I
Megha Saraf (Manager, Vinod Kothari & Company)
Changing Dimensions of Prevention of Money Laundering Act – Part I
Karthikeyan Gopinath (Associate, Agastya Legal LLP)
Changing Dimensions of Prevention of Money Laundering Act – Part II
Karthikeyan Gopinath (Associate, Agastya Legal LLP)
Deep Dive into Delhi HC Ruling on Sanctity of RBI’s Approval
Pratish Kumar (Partner, Juris Corp)
Limitation Period in COVID Times & Apex Court’s Plenary Powers
Sai Prashanth (Principal Associate, Lakshmikumaran & Sridharan)
Evaluating the Role of AoA in Light of Recent Corporate Feuds
CA S. Ramanujam
FCR Amendment Act, 2020 - An Attempt to Fortify Foreign Contribution Norms
Bhanusri S (Attorney, VB Legal, Advocates)
Disqualification of Directors & Principles of Natural Justice
Advocate K. Vaitheeswaran
Disgorgement- Deciphering the Nature & Tax Deductibility
Kanchun Kaushal (Chartered Accountant)
Increase in IBC Default Threshold – Issues at Play
Advocate K. Vaitheeswaran
The Saga of Cross Border Mergers and Demergers – Part 1
Abhishek Bothra (Chartered Accountant)
Accountability in Case of Failed Mutual Funds - A Case Study
CA S. Ramanujam
Recent FCRA Amendments - A Move in the Wrong Direction?
Nischal Arora (Partner, Nangia & Co LLP)
Tax & Regulatory Reforms - Vaccination to the Deals Space?
Hiten Kotak (Joint Leader, Deals, PwC India)
Franklin Templeton Judgment - Analysis from Investors Perspective
CA S. Ramanujam
Insolvency & Bankruptcy Code – Changing India’s Credit Culture
Dr. S K Gupta
Trade Finance in India - Recent Trends
Pratish Kumar (Partner, Juris Corp)
Supremacy of Committee of Creditors – A Case Study
R. Sai Prashanth (Principal Associate, Lakshmikumaran & Sridharan Attorneys)
Fate of Tax Demand During ‘Moratorium’ under IBC
Advocate Vijay Shekhar Jha
Lakshmi Vilas Bank Amalgamation Scheme – Fine Print Analysis
CA L.V. Srinivasan
Analysing Delhi HC Ruling on Ex-parte Disposal of Sec. 9 Arbitration Petition
Advocate Sushant Mahajan
SEBI’s New Investment Committee Rules – A Quandary for AIF Managers
CA Yashesh Ashar (Partner, Sudit K. Parekh & Co.)
FAQs on SEBI’s Uniform Structure for Penalizing Listed Debt Securities Issuers
Munmi Phukon (Partner, Vinod Kothari & Company)
Examining the Characteristics of Money Laundering Offence – Part II
Karthikeyan Gopinath (Associate, Agastya Legal LLP)
Indian Economy at Crossroads - An Analysis
Gaurav Mohan (CEO, AMRG & Associates)
Examining the Characteristics of Money Laundering Offence – Part I
Karthikeyan Gopinath (Associate, Agastya Legal LLP)
Leveraging Internal Audit for catalyzing Good Corporate Governance
Dr. S K Gupta (CEO, IPA of Institute of Cost Accountants of India)
Dolphy D'Souza's Take on ‘New Forensic Audit Disclosure Norms - Has SEBI Assuaged Stakeholder Concerns?’
Dolphy D’Souza (Partner, SRBC & Co. LLP, Chartered Accountants)
SEBI’s Proposals for Curbing Information Asymmetry - A Boon for Corporate Governance
Shaifali Sharma (Assistant Manager, Vinod Kothari & Company)
RBI IWG’s Propositions on Private Banks' Ownership: The Pros and Cons - Part I
CA Naresh Kataria
SEBI’s Stringent Norms for Secured Debentures – A Paradigm Shift to Unsecured Debentures?
Shaifali Sharma (Assistant Manager, Vinod Kothari & Company)
Increased IBC Default Threshold – Prospective or Retrospective?
Pallav Palit (Partner, Palit & Co., Advocates & Solicitors)
Selective and Optional Capital Reduction Scheme
Ketan Dalal (Managing Partner, Katalyst Advisors LLP)
Can SEBI ensure shareholder democracy with single login for e-voting?
Abhishek Saraf (Deputy Manager, Vinod Kothari & Company)
Redington India Ruling - Red Flag for Corporate Gift of Shares
S. Ramanujam (Chartered Accountant)
RBI IWG’s Propositions on Private Banks' Ownership: The Pros and Cons - Part II
CA Naresh Kataria
Analysing MCA's Rules for Purchase of Minority Shareholding in Demat Form
Shaifali Sharma (Assistant Manager, Vinod Kothari & Company)
Key Takeaways from Labour Codes 2020
Himanshu Srivastava (Head, Japan Practice & Partner, Business Advisory, ASA & Associates LLP)
Measures by Government to Fuel Startups
Rajat Mohan (Senior Partner, AMRG & Associates)
Dissecting SC Judgment on Arbitrability of Tenancy Disputes
Devesh Juvekar (Partner, Rajani Associates)
A Critique on Recent Delhi HC Ruling on Avoidance Application Hearings
Advocate Avinash Krishnan Ravi
The Pre-Packaged Insolvency Resolution Conundrum
CA Vipin Agarwal
When Sensex Made it to 50,000
CA Naresh Kataria
Pre-Budget Special : Need to Make IBC More Tax Efficient?
Raghavan Ramabadran (Executive Partner, Lakshmikumaran & Sridharan Attorneys)
Budget Expectations 2021 – Corporate Restructurings
Amit Agarwal (Partner, Nangia & Co LLP)
Budget 2021 - A Tool to Retain Interest of Foreign Investors
Anish Thacker (Partner, EY India)
Proposed Changes Under LLP Act - Traversing Beyond Decriminalisation
Pammy Jaiswal (Partner, Vinod Kothari & Company)
Pre-Budget Special: “Intellectual property regime in India needs to be beefed up”, says Ms. Daksha Baxi
Ms. Daksha Baxi (Head, International Taxation, Cyril Amarchand Mangaldas)
The OPC Revamp
Vinay Butani (Partner, Economic Laws Practice)
Auditor’s Independence in India – Regulatory / Legal Requirements
CA Naveen Kumar Dhandaria
Corporate Bond Market Turning Attractive?
Apurva Kanvinde (Principal Associate, Juris Corp)
Will Union Budget 2021 Revitalise the Indian Economy? - Part II
CA Naresh Kataria
Will Union Budget 2021 Revitalise the Indian Economy? - Part I
CA Naresh Kataraia
Future Group Case - Insider Trading Tap Dance & How the Watchdog Felled it!
Mr. Bhumesh Verma (Managing Partner, Corp Comm Legal)
Loss of Shareholding in Lakshmi Vilas Bank - Whether Capital Loss?
CA S. Ramanujam
Through CCI’s Lens - Google and the Video Conferencing Platform Market
Arunabh Choudhary (Partner, Juris Corp)
Analysing SC Verdict Upholding Sanctity of Arbitral Process
Advocate Hemant K. Batra
Interpreting Central Enactments based on State laws: A Good Precedent?
CA S. Ramanujam
IT Rules, 2021 - A Paradigm Shift in Internet Norms : By Adv. K. Vaitheeswaran
Advocate K. Vaitheeswaran
Interpreting “Further Period”: Applicability of Extension of Limitation
Advocate Avinash Krishnan Ravi
Monetary Freedom vs. Government Regulation: The Evolution of Crypto
Shivshankar G, a 3rd year law student at SASTRA School of Law
SEBI's Proposals on Independent Directors' Framework - Flawed and Complex?
CA Vipin Agarwal
Foreigners and Immovable Property in India: Supreme Court connects Policy and Law
Advocate Ravindran Pranatharthy
The ‘SPAC’ Story - An Explainer on the New Buzzword
CS Ajay Kumar KV (Company Secretary-Vinod Kothari & Company)
Hansel and Gretel In Companies’ Accounts
Advocate K. Vaitheeswaran
COVID-19 and the “Darwinism” of IBC
Devesh Juvekar (Partner, Rajani Associates)
Key Takeaways vis-à-vis MCA notifications on Audit Trail in Accounting Software & Schedule III Amendments!
Mr. Santosh Maller (Chartered Accountant)
WhatsApp’s "Take It Or Leave It Policy": Sending the Wrong Signal?
Advocate K. Vaitheeswaran
Evaluating the New Cartload of Disclosures under Financial Statements Introduced by MCA
Shreya Masalia (Executives, Vinod Kothari & Company)
Dissecting the SC Verdict in Tata-Mistry Saga
Shivshankar G. (Student, Third Year - B.A.LL.B., School of Law, SASTRA Deemed University)
Analysing the Interplay between IBC Moratorium and Cheque Dishonor Proceedings
Naresh Thacker (Partner, Economic Laws Practice)
Enhanced FDI in Indian Insurance Companies – What Investors Should Know
Alina Arora (Partner, Shardul Amarchand Mangaldas & Co.)
Deep Dive into Companies Act Schedule III Amendments – Part II
CA Naresh Kataria
Deep Dive into Companies Act Schedule III Amendments – Part I
CA Naresh Kataria
Can IBC Pre-packs be the “Six Packs” for MSMEs?
Sanjiv Rathi (Practicing CS, Insolvency Resolution Professional and Registered Valuer-SFA)
Overview of Major Reforms under IBC
Sumitava Basu (Principal Associate, Juris Corp)
Can Independent Directors Be Truly Independent?
Mohan R. Lavi (Chartered Accountant)
Expectations from IBC 2.0 and The Impact of New COVID-19 Wave
Misha (Partner, Shardul Amarchand Mangaldas & Co.)
Corporate Frauds in India - Part VI
CA Naresh Kataria
Corporate Frauds In India - Part V
CA Naresh Kataria
Corporate Frauds in India – Part IV
CA Naresh Kataria
Corporate Frauds in India – Part III
CA Naresh Kataria
Corporate Frauds in India – Part II
an Independent Advisor on Accounting and Auditing Issues

CA Naresh Kataria
Corporate Frauds in India – Part I
CA Naresh Kataria
GST Implication on Asset Sale in IBC Liquidation Proceedings
CA Harsh Gadodia (Partner, Sumit Binani & Associates)
IBC and Bad Banks – The Roadmap Ahead
CA Vipin Agarwal
Doctrine of Repugnancy – RERA vs. West Bengal Housing Industry Regulation Act
Nikitha Vaitheeswaran (Advocate, K. Vaitheeswaran & Co.)
Evaluating the Impact of Recent LODR Amendments on Listed Entities
Payal Agarwal (Executive, Vinod Kothari & Company)
Elimination of One-to-One Analyst Meets from Disclosure Purview - Will Repercussions Follow?
Aisha Begum Ansari (Assistant Manager, Vinod Kothari & Company)
Can LLPs Partner with Individuals? - A Detailed Analysis of Kerala HC Ruling
CS Ashwini Inamdar (Partner, Mehta and Mehta)
Deep-Dive into Critical Areas vis-à-vis “Financial Reporting Closure 2020-21” (Part IV)!
Mr. Nemish Kapadia (Partner, Sudit K Parekh & Co. LLP)
Rising Inflation and Role of RBI
CA Vipin Agarwal
Ready Reckoner on Time Limits under Income Tax, GST, Company Laws
Siddeshwar Yelamali (Partner, Singhvi Dev & Unni LLP)
"Material Subsidiary" under LODR Regulations - Understanding the Metrics of 'Materiality'
Barsha Dikshit (Partner, Vinod Kothari & Company)
Unpacking The Pre-Pack Insolvency Resolution Process
Dr. S.K. Gupta (Managing Director, ICMAI Registered Valuers Organization)
Attachment of Corporate Debtor’s Assets by Statutory Authorities: A Conundrum
Rohit Sharma (Partner, Mamta Binani & Associates)
Role of Courts in Pandemic Times
Advocate V. Lakshminarayanan
Double Whammy for Personal Guarantors to Corporate Debtors
CA S. Ramanujam
TRIPS Waiver on Medicines – Understanding the Impact on Foreign Trade Agreements
CA Navjot Singh (Founding Partner, TaxTru Business Advisors)
SC’s Sesh Nath Singh Judgement: A case for close scrutiny?
Mr. Santhosh Krishnan (AOR, Supreme Court of India)
The Curious Case of Fraudulent Company Incorporations
CA S. Ramanujam
SEBI’s Move to Streamline Centralised Database for Corporate Bonds
Analysing SEBI Circular on Streamlining Centralised Database for Corporate Bond
Understanding Partial Frustration of Contract – A Doctrine in Indian Law
Advocate Avinash Krishnan Ravi
Significant Beneficial Ownership – A Step in the Right Direction?
Shankar Iyer (Direct Tax Leader, DAA Consulting)
SEBI’s New Delisting Regulations: A Path for Easier Exit
Shreya Masalia (Executive, Vinod Kothari & Company)
CEO as Deemed Managers – Ascertaining True Role and Liability
Sharon Pinto (Manager, Vinod Kothari and Company)
Amalgamation of Foreign Companies - A Word of Caution!
Shankar Iyer Direct Tax Leader, DAA Consulting
Ring-Fencing Personal Assets in "Good Times"
Rohan Sogani (Partner, R Sogani & Associates)
Regulating Independent Directors - A Work In Progress
Mohan R. Lavi (Chartered Accountant)
Benami Act Amendments Effective from July 1, 2021 - A Primer
Advocate Sagar Tilak
Proxy Advisors and Their Role in Issuing Voting Guidelines
Sharon Pinto (Manager, Vinod Kothari and Company)
Ghanashyam Mishra Ruling & The Doctrine of Clean State
CA S. Ramanujam
REITs & InvITs in India - A Brief Update
Shankar Iyer (Direct Tax Leader, DAA Consulting)
A Deep Dive into the Banker-Customer Alliance
Nikita Gupta (Student, LLM in Corporate Laws, USLLS, GGSIPU, Delhi)
An Easy Guide For Disclosure Requirements on Analyst Meets
Aisha Begum Ansari (Assistant Manager, Vinod Kothari & Company)
GST-IBC Interplay : Mutual Set-Off between Credits and Liabilities
Manish Kumar Sachdeva (Partner Designate, Hiregange & Associates)
Living the Code of Conduct – The Essence of Being a Professional
Dr. S.K. Gupta (Managing Director, ICMAI Registered Valuers Organization)
Boost to Investments in GIFT City
Pankaj Agarwal (Partner, Shardul Amarchand Mangaldas & Co.)
Silent Period for Listed Entities: Understanding the Concept
Aisha Begum Ansari (Assistant Manager, Vinod Kothari & Company)
Treatment of OCI Cardholders as International Workers: A Policy Conundrum
Preeti Mohan (Partner, J&M Legal)
Internal Hot Documents – Competition Commission's New Ask
Aparna Mehra (Partner, Shardul Amarchand Mangaldas & Co.)
CoCs' Enlightened Self-Interest in IBC Proceedings – A Critique
CA S. Ramanujam
Analyzing SC Ruling on ‘Interest Free Loans’ under IBC
Advocate Varsha Balasubramanian
The Interconnect’ by Ketan Dalal: The Share Valuation Conundrum - Unease of Doing Business
Ketan Dalal (Managing Partner, Katalyst Advisors LLP)
A Critical Analysis of “Fly By Night” Companies
Nikita Gupta (Student, LLM in Corporate Laws, USLLS, GGSIPU, Delhi)
RBI Circular Easing Norms on Loans to Directors - A Welcome Move
Payal Agarwal (Executive, Vinod Kothari & Company)
Non-Fungible Tokens - Pathway to Money Laundering?
Advocate Renu Gupta
A Tribute to Justice Rohinton Fali Nariman
Advocate Avinash Krishnan Ravi
COVID-19 Second Wave – Understanding the Impact on Indian Economy [Part II]
CA Naresh Kataria
COVID-19 Second Wave – Understanding the Impact on Indian Economy [Part III]
CA Naresh Kataria
COVID-19 Second Wave – Understanding the Impact on Indian Economy [Part I]
CA Naresh Kataria
Creating Regulatory Eco-System for SPACs in India – Part I
Ajay Kumar KV (Manager, Vinod Kothari & Company)
Creating Regulatory Eco-System for SPACs in India – Part II
Ajay Kumar KV (Manager, Vinod Kothari & Company)
Creating Regulatory Eco-System for SPACs in India – Part III
Ajay Kumar KV (Manager, Vinod Kothari & Company)
Analysing SEBI Proposal on ‘Person in Control’– Part I
Ajay Kumar KV (Manager, Vinod Kothari & Company)
Analysing SEBI Proposal on ‘Person in Control’– Part II
Ajay Kumar KV (Manager, Vinod Kothari & Company),
Listing via SPACs - An Upside for Investors?
Megha Mittal (Associate, Vinod Kothari & Company)
Vodafone Idea & BSNL – Roadmap to Revival
CA Vipin Agarwal
The Landscape of Sustainable Reporting
Advocate Renu Gupta (Co-Founding Partner, Olive Law)
Recent LODR Amendments: Enforcing Corporate Governance for Debt Listed Entities
Payal Agarwal (Executive, Vinod Kothari & Company)
“Decoding the SC Judgment on Emergency Award in the Amazon-Future Battle”.
Shivshankar G. (Student, Fourth Year - B.A.LL.B., School of Law, SASTRA Deemed University)
FCRA Compliance Barriers - A Succinct Analysis
Rohan Jain (Partner, Shardul Amarchand Mangaldas & Co.)
SEBI's Framework for 'Accredited Investors' & the Way Forward
Apurva Kanvinde (Partner, Juris Corp)
Recent NCLT Ruling on Conversion of Equity into Preference Shares: Analysing the Implications
Ajay Abad (Associate Director, Nexdigm (SKP)
PMLA Provisions - The Antidote for Victims of Corporate Frauds
Lalan Gupta (Partner, Shardul Amarchand Mangaldas & Co.)
Premium on Redemption of Preference Share: A Holistic Legal View
Kapil Sanghvi (Partner, Maharishi & Co., Chartered Accountants)
Dealing with Shareholders’ Democracy
Ajay Abad (Associate Director, Nexdigm (SKP))
The Swiss Challenge in India
Advocate Renu Gupta (Co-Founding Partner, Olive Law)
Fate of Excess Tax Paid by Operational Creditors Pursuant to Resolution Plan Approval
Rajesh Ostwal (Joint Partner, Lakshmikumaran & Sridharan Attorneys )
The Delicate Role of Resolution Professionals in Insolvency Proceedings
CA S. Ramanujam
Share Conversion in a Scheme of Arrangement - Dispensation with Procedure for Capital Reduction?
Anirudh Das (Partner, Dispute Resolution, Shardul Amarchand Mangaldas & Co.)
Emergency Arbitrators and the Indian Arbitration Act - A Concise Analysis
Khushnuma Khan (Founder, K K Associates, Advocates & Solicitors)
Chit Funds – A Tax & Regulatory Perspective
Ms. Wrutuja Soni (Assistant Manager, KNAV India)
SEBI's Amended Related Party Transactions Framework – An Incisive Analysis
Sharon Pinto (Manager, Vinod Kothari & Company)
Sermons to Auditors: The New Wave(Way) of Harassment
CA S. Ramanujam
Critical Analysis of NCLAT Ruling on Priority of Creditors' Charges in Liquidation
Advocate Avinash Krishnan Ravi
Insolvency Process and GST Directives
Advocate Vivek Sharma
Should Courts Have the Power to Modify Arbitral Award?
Advocate Renu Gupta (Co-Founding Partner, Olive Law)
IBC and its Impact on the Indian Economy - An Overview
Mr. Kuldeep Sharma (ADIT, FTI, Insolvency Professional)
The Loose Ends in Recent Amendments for Debt Issuers
Paul Alvares (Chartered Accountant)
New Norms for RPTs under LODR Regulations: A Welcome Move
Shuchi Ray (Partner, Deloitte Haskins & Sells LLP)
Work From Home – From Staircase to Bank
Advocate K. Vaitheeswaran
Dissecting SC Judgment on NCLT, NCLAT’s Authority to Direct Settlement under IBC
Rohit Sharma (Partner, Mamta Binani & Associates)
Enhanced Governance for RPTs under LODR Regulations - A Sneak Peek
Shuchi Ray (Partner, Deloitte Haskins & Sells LLP)
Why did CCI Suspend the Amazon-Future Deal?
Shivshankar G. (Student, Fourth Year - B.A.LL.B., School of Law, SASTRA Deemed University)
Analysing SEBI’s Strict Norms for Appointment of Rejected Candidates as Directors
Aisha Begum Ansari (Manager, Vinod Kothari and Company)
Foreign Contributions – Walking a Tightrope
Anish Mehta (Chartered Accountant)
Should There be Separate Fees for Arbitrators on Claims and Counter-Claims?
Advocate Renu Gupta (Co-founding Partner, Olive Law)
Auditors Disqualification on Account of Business Relationships: Purport and Scope
Neha Malu (Executive, Vinod Kothari and Company)
Non-Fungible Tokens: Meteoric Rise of the New Kid on the Block
Prashant Kataria (Partner, King Stubb & Kasiva, Advocates & Attorneys)
Decorum in Virtual Courts and Contempt
Ms. R. Hemalatha (Advocate, Madras High Court)
Budget Special : Key Sectoral Expectations from Union Budget 2022
Neeraj Dubey (Partner, Juris Corp)
Union Budget 2022 - A Start-up Booster?
Pallavi Singhal (Chartered Accountant)
Expectations for SPACs from Budget 2022
Diana Mathias (Partner, N. A. Shah Associates LLP)
Taking Stock of Economic Recovery & Analysing Key Indicators Set to Impact Budget 2022
CA Naresh Kataria (Independent Advisor on Accounting and Auditing issues)
Big Takeaways from Union Budget 2022-23
CA Naresh Kataria (Independent Advisor on Accounting and Auditing issues)
Transfer of Liabilities in Sale as ‘Going Concern’ in Liquidation – A Critique
Advocate Avinash Krishnan Ravi
Union Budget 2022 – The Road Not Travelled
CA Vipin Agarwal
When Does Arbitration Qualify as an International Commercial Arbitration – A Case Study
Advocate Renu Gupta (Co-founding Partner, Olive Law)
Corporate Boards: Diversity, Equity, and Inclusion towards Effective Governance
CS Ashwini Inamdar (Partner, Mehta and Mehta)
Critical Analysis of the Draft Mediation Bill
Sanjeev Ahuja (Mediator, Resolution Professional and Founder of MissingBridge)
Cross Border Mergers & Demergers in India – Finer Aspects
Suvira Agarwal (Associate Partner, Grant Thornton Bharat LLP)
Decoding ICAI’s Implementation Guide on Reporting under Rule 11(e) & (f) of the Companies (Audit and Auditors) Rules, 2014
Dr. Anand Banka
Can Arbitration and Insolvency Proceedings Go Hand-In-Hand?
Shivshankar G. (Student, Fourth Year - B.A.LL.B., School of Law, SASTRA Deemed University)
Deep Dive into New Reporting Requirements under Rule 11(e) of Companies (Audit and Auditors) Rules, 2014!
CA Naresh Kataria
Zee vs. Invesco – The Acrimonious Boardroom Battle
Shivshankar G. (Student, Fourth Year - B.A.LL.B., School of Law, SASTRA Deemed University)
Insolvency Professionals – An IBC Pillar Whose Systemic Support Needs Upgradation
Mr. Kuldeep Sharma (ADIT, FTI, Insolvency Professional)
Investor Appointed “Board Observer”: A Silent Observer or A Game Changer?
Pammy Jaiswal (Partner, Vinod Kothari & Company)
NCLT Ruling In Panasonic Merger Case : An Affirmation of Tax-payers’ Rights to Conduct Affairs Tax-efficiently
Abhinav Ashwin (Partner, AZB & Partners)
Analysis of MCA Amendments regarding Investments from Neighbouring Countries
Prapti Kanakia (Manager, Vinod Kothari and Company)
Appointing Neighbouring Countries’ Nationals as Directors: Scrutinising Recent MCA Amendment Mandating MHA Clearance
CS Bhavesh Chheda (Secretarial Advisor)
Can Arbitral Tribunal Re-write a Contract for Parties?
Advocate Renu Gupta (Co-founding Partner, Olive Law)
External Commercial Borrowings in India – An Overview
CS Rajeshri Kanojia (Secretarial Advisor, Affluence Advisory Pvt. Ltd.)
CBIC’s SOP for Insolvency Cases – A Step in the Right Direction
Hardeep Sachdeva (Senior Partner, AZB & Partners)
Ease of Doing Business in India – A Case Study
CS Bhavesh Chheda (Secretarial Advisor, Affluence Advisory Pvt. Ltd.)
Related Party Transactions - Analysing the Provisions in Depth [Part 1]
CS Tanvi Shah (Secretarial Advisor, Affluence Advisory Pvt. Ltd.)
Interplay Between IBC Proceedings & Income Tax Dept.’s Right to Re-Open Assessment
Abhinav Ashwin (Partner, AZB & Partners)
Leveraging Internal Audit for Catalyzing Corporate Governance
Dr. S.K. Gupta (Managing Director, ICMAI Registered Valuers Organization)
Insolvency Proceedings and Statutory Demands - A Major Confluence
Gulzar Didwania (Partner, Deloitte Haskins and Sells LLP)
Analysing SEBI’s Framework for Large Value Funds
Prapti Kanakia (Manager, Vinod Kothari & Company)
Tax Claims Outside Resolution Plan - A Pandora’s Box Without a Key
Mr. Lokesh Shah (Partner, Saraf and Partners),
Glimpse Over How SEBI Tightened the Noose on Related Party Transactions
Gaurav Mohan (CEO, AMRG & Associates)
PMLA - “Magna Carta”
Dr. Dilip K. Sheth [B.Com (Hons) FCA LLM Ph.D (Law)]
SC’s Vidarbha Industries Judgment - Unsettling the Long-Settled Practice?
Ms. Vatsala Rai (Partner, Dispute Resolution, AZB & Partners)
‘Value Equivalent’ Forfeiture under FEMA – A Case Study
Dr. M.S. Krishna Kumar (Advocate)
Leveraging Corporate Governance for Building Sustainable MSMEs
Dr. S.K. Gupta (Managing Director, ICMAI Registered Valuers Organization)
An Overview of Provisions & Landmark Judgments under PMLA
CA Dushyant Maharishi (Partner, Maharishi & Co.)
Directors’ Liability for Cheque Dishonour - Time to Recalibrate
Bhumesh Verma (Managing Partner, Corp Comm Legal)
MCA’s New Norms on Physical Verification of Companies’ Registered Office by ROC
CS Bhavesh Chheda (Secretarial Advisor, Affluence Advisory Pvt. Ltd.)
Liquidity to ESOP Holders through a Demerger
Mr. Binoy Parikh (Katalyst Advisors Pvt. Ltd.)
The Facets of ‘Standalone Money Laundering’ – A Critical Analysis
Dr. M.S Krishna Kumar (Advocate)
Impact of New Labour Codes on Women Rights
Rohini Ramya V. (Partner, TaxKode Consulting LLP)
SC Verdict on Money Laundering - Takeaways and Aftermath
Kumar Visalaksh (Partner, Economic Laws Practice)
A Look into SC’s Dissimilar Verdicts on IBC Supremacy
Kuldeep Sharma (Ex-IRS, ADIT, FTI, Insolvency Professional)
Digital Lending - Background and Impact of new RBI Guidelines
Bhumesh Verma (Managing Partner, Corp Comm Legal)
Crown Debt and Waterfall Mechanism under Insolvency Laws
Vivek Sharma (Advocate, Supreme Court)
Investigation under Prevention of Money Laundering Act
Mahi Yadav (Founder Director, Majesty Legal and Standing Counsel for ED, CGST, DRI & DGGI)
SPAC - A Blank Check Company for Swift Listing & Diversified Funding of Startups
Mr. Navneet Singal (International Tax Consultant)
New Guidelines for Overseas Investment - Business Friendly Changes
Mr. Manoj Rathi (Director, Ernst & Young LLP)
ESG Disclosures for Indian Companies
Kanisha Vora (Partner, Veritas Legal)
Supreme Court Ruling on Insider Trading Sets Precedent
CS Ashwini Inamdar (Partner, Mehta and Mehta)
Ethical Dilemma: Lessons from Ancient Scriptures for Indian Corporates
Dr. S. K. Gupta (Managing Director, ICMAI Registered Valuers Organization)
Necessary Compliances under PMLA
Mahi Yadav (Founder Director, Majesty Legal and Standing Counsel for ED, CGST, DRI and DGGI)
Analyzing Recent SC Ruling on Stock Broker’s Registration
CS Ashwini Inamdar (Partner, Mehta and Mehta)
CSR Reporting - Key Trends from 2022!
Mr. Ameya Kunte (Globeview Advisor LLP, India)
Penalising Google for Anti-competitive Behaviour: Domino Effect
Jayesh H. (Co-Founder, Juris Corp)
De-Attachment of Property under PMLA
Mahi Yadav (Founder, Majesty Legal and Standing Counsel for CGST and ED)
Evaluating the Impact of Recent SEBI LODR Amendments
Pammy Jaiswal (Partner, Vinod Kothari and Company)
A Dilemma of Overriding Effect: IBC vs. PMLA
Tejveer Singh (Partner, DMD Advocates)
Apex Court Verdict in Vidarbha Industries - Adding to IBC Woes?
Kuldeep Sharma (Ex-IRS, ADIT, FTI, Insolvency Professional)
ESG Leveraged Governance: A Key Success Factor in Driving Sustainable Growth
Dr. S.K. Gupta (Managing Director, ICMAI Registered Valuers Organization)
MCA Calls for Enhanced Transparency Under Revised e-Form DPT-3
CS Tanvi Shah (Secretarial Advisor, Affluence Advisory Pvt. Ltd.)
SEBI’s Proposed Disclosure Requirements for Listed Entities: A Critical Analysis
Gaurav Pingle (Practising Company Secretary)
Relaxations in Conducting EGMs via Electronic Mode
CS Sachin Kotian (Secretarial Advisor, Affluence Advisory Pvt. Ltd.)
Demonetization Revisited – Was It Necessary or An Overkill?
Bhumesh Verma (Managing Partner, Corp Comm Legal)
Evaluating SEBI’s Decision on Substantial Increase in Shareholding
CS Ashwini Inamdar (Partner, Mehta and Mehta)
Curtain Raiser on Social Audit Standards
Sharon Pinto (Manager, Vinod Kothari & Company)
Interplay Between Insufficient Stamping of Documents and IBC
Ms. Vatsala Rai (Partner, Dispute Resolution, AZB & Partners)
Union Budget 2023: Propitiating the Stars and Defying the Odds
Dr. Ravindran Pranatharthy (Advocate)
Disqualification for Appointment of Directors
Garima Mandhania (Secretarial Advisor, Affluence Advisory Pvt. Ltd.)
Right to Remedy after Expiration of Limitation for Constituting Arbitral Tribunal
Khushnuma Khan (Founder, K.K. Associates, Advocates & Solicitors)
Social Stock Exchange – Fund Raising Platform for NPOs
CS Bhavesh Chheda (Secretarial Advisor, Affluence Advisory Pvt. Ltd.)
When does PMLA Adjudicating Authority Become Functus Officio?
S. Vasudevan (Executive Partner, Lakshmikumaran and Sridharan)
A Brief on Peer-to-Peer Lending in India
CA Dwiresh Oza (Director, Affluence Advisory Pvt. Ltd.)
Master Directions On Fraud – Why Did SC Rule For Audi Alteram Partem?
Shivshankar G. (Student, Fifth Year - B.A.LL.B., School of Law, SASTRA Deemed University)
“Good Governance” - Through the Lens of Ancient History
CA Vipin Agarwal
Future of PPI Wallets Post Levy of Interchange Charge
Arunabh Choudhary (Partner, LawKNIT Partners)
The New Ecosystem under Competition Amendment Act
Mr. Bhumesh Verma (Managing Partner, Corp Comm Legal)
Demystifying Bank Revenue Generation
Piuesh Daga (Co-founder & Director, White Matter Advisory India Pvt. Ltd.)
An Overview of New Strike Off Rules
CS Tanvi Shah (Secretarial Advisor, Affluence Advisory Pvt. Ltd.)
Decoding Apex Court Ruling in IL&FS Auditors Case
Shivshankar G. (Student, Fifth Year - B.A.LL.B., School of Law, SASTRA Deemed University)
Inclusion of CA, CS Under PMLA Net – Govt.’s Surprise Move
CA S. Ramanujam
The Plight of an Unstamped Arbitration Agreement in India
Shreni Shetty (Partner, ANB Legal)
A Tale of Wild Horses & Bull Runs - Analysing SEBI Order Busting “Telegram” Operandi
Advocate Siddharth Chandrashekhar
PMLA Second Notification - Stretching the Law?
CA S. Ramanujam
Tech Essentials for Stock Brokers - SEBI’s Technology Framework
Arunabh Choudhary (Partner, LawKNIT Partners)
Arbitral Tribunal’s Exclusion of Pre-contractual Negotiations in Devas-Antrix Award – Patently Illegal?
Advocate Renu Gupta (Co-Founding Partner, Olive Law)
Scale Based Regulation for NBFCs – An Analysis
CS Tanvi Shah (Secretarial Advisor, Affluence Advisory Pvt. Ltd.)
Finance Professionals as ‘Reporting Entities’ under PMLA – Analysing Govt. Notification
CA D. Arvind (Partner, D. Arvind & Associates LLP, Chartered Accountants)
Rules of Evidence to be Followed in Arbitral Proceedings - Error 404?
Renu Gupta (Founder, Olive Law)
To Stamp or Not to Stamp an Arbitration Agreement? - Apex Court Clarifies
Devesh Juvekar (Partner, Rajani Associates)
Interplay Between IBC and Arbitral Proceedings
Jaydeep Mehta (Designated Partner, Lexstreet Advisors LLP, Advocates & Solicitors)
Evaluating the New Obligations of CA, CS and CWA as Reporting Entity under PMLA
Ms. Mahi Yadav (Founder Director, Majesty Legal and Standing Counsel for ED, CGST, DRI & DGGI)
SEBI’s Advertisement Code – Investment Advisors, Research Analysts, BEWARE!
Tanvi Muraleedharan (Partner, LawKNIT Partners)
Digital Lending: Default Loss Guarantee Guidelines bring positivity!
Mr. Arunabh Choudhary (Partner, LawKNIT Partners)
Cheque Bouncing – Consequences and Remedies
Advocate Shincy Sunny (Affluence Advisory Pvt. Ltd.)
Recent Amendments under LODR Regulations - Analysing the Key Changes
Payal Agarwal (Manager, Vinod Kothari & Company)
SC’s Vidarbha Industries Ruling – A Chink in IBC’s Armour
Ankit Parhar (Associate Partner, Lakshmikumaran & Sridharan Attorneys)
PMLA Amendments - Casting Onus on Practicing Professionals
Maulin Salvi (Leader, Swift India Corporate Services LLP)
NFRA’s Diktat on Auditors’ Responsibilities towards Frauds in Companies
CA S. Ramanujam
Corporate Governance Norms for REITs and InvITs Aligned with Equity Listed Entities
Kaushal Shah (Executive, Vinod Kothari & Company)
Is GST Offence a Money Laundering Crime Now?
Advocate Vinay Shraff
PMLA & GSTN – Much Ado About Nothing?
Advocate K. Vaitheeswaran
SEBI Tightens Disclosure and Governance Norms – Evaluating the Recent LODR Amendment
Gaurav Pingle (Practicing Company Secretary)
GST - An Offence under PMLA?
Rajat Mohan (Senior Partner, AMRG & Associates)
Analysing the Impact of Resolution Plan on Pending Litigations
Ninad Deshpande (Advocate)
Confrontation of Insolvency & Tax Laws - An Analysis...
Mr. Aman A. Mir (Advocate, High Court of Gujarat)
Broadening PMLA Reach: Inclusion of Professionals as Reporting Entities
Maulin Salvi (Leader, Swift India Corporate Services LLP)
FIU-IND’s Powers for Tackling Money Laundering in Virtual Digital Assets
Advocate Tejveer Singh
Tightening LRS Norms – RBI’s View on the Matter and Way Forward
Mr. Uday Ved (Partner, Tax at KNAV Tax LLP)
Line of Utmost Resistance – Analysing Recent HC Ruling on SARFAESI-IBC Interplay
Shreni Shetty (Partner, ANB Legal)
NCLT Order Approving Zee-Sony Merger - A Turning Point in Indian Media?
Mahi Yadav (Founder and Managing Director, Majesty Legal)
Understanding Phase II Investigation in a Proposed Combination of Two Airlines
Renu Gupta (Co-Founding Partner, Olive Law)
Evaluating SEBI’s Proposal to Regulate Finfluencers
Sharon Pinto (Senior Manager, Vinod Kothari & Company)
A Closer Look at CCI’s Proposed Settlement and Commitment Regulations
Renu Gupta (Co-Founding Partner, Olive Law)
Buying Own Shares Under Scheme of Arrangement - Dehors BuyBack or Capital Reduction?
Ajay Abad (Director, Restructuring & Regulatory Services, Nexdigm Pvt. Ltd.)
Analysing Multi-Stage Disclosures Entailed by Stock Options
Aisha Begum Ansari (Senior Manager, Vinod Kothari & Company)
Lotteries (Regulation) Act & Rules vs. PMLA
Mahi Yadav (Founder and Managing Director, Majesty Legal & Standing Counsel for Enforcement Directorate)
Investment in Offshore Real Estate under FEMA – Tribunal Shows the Way Ahead!
Ashish Sodhani (Co-founder & Partner, Parakram Legal)
Section 50 of PMLA & ED’s Power to Arrest
Advocate Akhilesh S. Dubey
The Notoriety and Aftermath of Pump-and-Dump Schemes - SEBI Needs to Act Swiftly
John D (Chartered Accountant)
ESG Laws and Regulations - The Story So Far
Amish Shroff (Partner, Rajani Associates)
Invocation of PMLA to Expand Income-Tax Prosecution Ambit : Abuse of Legal Process?
Deepak Chopra (Senior Partner and Tax Litigation Head, AZB & Partners)
NFRA’s Prescriptive – Some Audit Reports Need to be Re-Written!
CA S. Ramanujam
Auditing Standards (SAs) - A Tail Strangling the (Auditor’s) Neck??
CA S. Ramanujam
Litigation Juggernaut under the MSMED Act
Vivek Sharma (Advocate on Record, Supreme Court of India)
Scale Based Regulatory Framework for NBFCs - An Overview
Anjali Malhotra (Partner – Regulatory, Nangia & Co LLP)
IBC – A Gateway to Loot Public Money?
Vipin Agarwal (Partner, AVM Resolution Professionals LLP)
Delving into Digital Personal Data Protection Act - by Advocate K. Vaitheeswaran
Advocate K. Vaitheeswaran
The Brouhaha About Future Ahead
Vipin Agarwal (Partner, AVM Resolution Professionals LLP)
RBI on Paytm – Compulsive or Impulsive?
CA Vipin Agarwal
Article 1 - "Adjudication of Penalties by ROC" by Lakshmikumaran & Sridharan Attorneys
Noorul Hassan (Partner, Lakshmikumaran & Sridharan Attorneys)
Buy-Back of Securities under Companies Act – Limits on ‘Consideration’ or ‘Share Capital’?
Miloni Mau (Lawyer and Company Secretary)
Article 2 – “Trademark Tangle” by Lakshmikumaran & Sridharan Attorneys
Vindhya S. Mani (Partner, Lakshmikumaran & Sridharan Attorneys)
Unlocking Environmental Value, Emissions to Profits – Navigating Carbon Credit, Accounting & Taxability
Mr. Saurabh Duggal (Chartered Accountant)
Generative AI and Law
Advocate K. Vaitheeswaran
Sealing the Deal: Understanding Stamp Duty Implications in M&A Transactions
Suvira Agarwal (Partner, Grant Thornton Bharat LLP)
Article 3 – “The Ibrutinib Patent Saga” by Lakshmikumaran & Sridharan Attorneys
Vindhya S. Mani (Partner, Lakshmikumaran & Sridharan Attorneys)
Dissecting SC's Landmark Judgment Overturning Asian Resurfacing
Dr. Abhimanyu Chopra (Partner, AZB & Partners)
NFRA – The Prosecutor, the Jury & the Judge – All in One!
CA S. Ramanujam
Article 4 – “Decoding Fiduciaries and Processors: The DPDPA lens” by Lakshmikumaran & Sridharan Attorneys
Prashant Phillips (Executive Partner, Lakshmikumaran & Sridharan Attorneys)
Compulsorily Convertible Debentures: Whether debt or equity?
Vidushi Maheshwari (Partner, Acuity Law)
Series: Article 5 – “MEITY Advisory: Dawn of AI Regulation in India or a False Start” by Lakshmikumaran & Sridharan Attorneys
Paritosh Chauhan (Associate Partner, Lakshmikumaran & Sridharan Attorneys)
Navigating ESG Transformations: Global Initiatives and India's Trailblazing Role
Gaurav Bhatia (Executive Partner, Risk Advisory, ASA Corporate Catalyst (India) Pvt. Ltd.)

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Mint Street

RBI: Issues revised Master Circular relating to Housing Finance ...
RBI: Advises UCBs to setup risk management, apex audit committees at board level ...
RBI Governor proposes mobile-app for Retail Direct Scheme, enabling UPI for Cash Deposit Facility ...

Competition Dossier

CCI: Seeks comments on draft Determination of Turnover or Income Regulations ...
CCI: Releases Draft Lesser Penalty Regulations, introduces "lesser penalty plus", invites stakeholder comments ...
CCI: Publishes draft CCI (Commitment) Regulations, 2023, invites stakeholder comments by September 13 ...

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MCA Katta

IFSCA: Amends Payment Services Regulations to modify “escrow service” definition ...
IFSCA: Modifies disclosure norms for Fund Management Entities to infuse further ease in doing business ...
IFSCA: Releases Expert Committee Report on developing GIFT IFSC as ‘Global Finance and Accounting Hub ...

SEBI Files

SEBI: Proposes relaxations in disclosure requirements for AIFs ...
SEBI obtains certification for its information security management systems ...
FinMin: Notifies appointment of SAT Presiding Officer and Technical Member ...

IP Corner

First to File or First to Invent- Which system does India really follow? ...
Government contemplates a ban on foreign investment through the licensing route in the Tobacco sector ...
What effect will Trump’s victory have on Indian IP law and policy? ...

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