Corporate Law Articles

Insider Trading - An Overview (Part I)

CMA. CS. Sanjay Gupta 29 August 2011 at 13:03

Meaning of "Insider" An insider is understood as a person having control over the management of affairs of the corporation and who has deep insight into the affairs

Limited Liability Partnership

Shireen 19 August 2011 at 18:16

Before I get into the intricacies of LLP, let me give u a briefing of the context that led to the evolution of LLP

Write up on Company Law Settlement Scheme, 2011

CS DHANAPAL 17 August 2011 at 15:37

S.DHANAPAL & ASSOCIATES Practising Company Secretaries Chennai WRITE UP ON COMPANY LAW SETTLEMENT SCHEME, 2011 AND FAST TRACK EXIT MODE FOR DEFUNCT COMPANIES

Filing of Balance Sheet in XBRL Format and practical aspects

CS Ankur Srivastava 12 August 2011 at 16:01

FILING IN XBRL FORMAT AND ITS PRACTICAL ASPECTS As such, following class of companies are required to file their Balance Sheet and Profit and Loss Account in XBRL Format:-

Company Law Settlement Scheme 2011: First Comes First!!

Pankaj Pendse 10 August 2011 at 12:53

Ministry of Corporate Affairs vide its latest General Circular No.59/2011 has introduced a Company Law Settlement Scheme 2011 ( hereinafter referred as CLSS 2011) to regularize the belated filings of the documents with the Ministry of Corporate Affa

How Many House Properties an NRI Can Own or Hold in India?

CA. Anuj Gupta 09 August 2011 at 11:36

Foreign Exchange Management Act,1999 under section 6(3)(i)grants permission to RBI to prohibit,restrict or regulate acquisition or transfer of immovable property in India, by a person resident outside India. RBI pursuant to powers conferred under se

SARFAESI Act'2002: Boon For Banks Curse for Borrower

CA. Vikash Dwivedi 03 August 2011 at 11:37

THE SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSESTS AND ENFORCEMENT OF SECURITY INTEREST ACT, 2002 SARFAESI Act, as the name of the act suggests, deals with 3 matters: Securitisation [Sec 2 (1) (z)] Reconstruction of Financial Asset [Sec

Can NRI or PIO Remit Sale Proceeds of Inherited Immovable Property

CA. Anuj Gupta 01 August 2011 at 15:27

Sale proceeds of any immovable property inherited by NRI / PIO from a person resident in India can be remitted abroad subject to a ceiling of USD one million per financial year subject to production of documentary evidence in support of inher

Prevention of Money Laundry Act 2002 : A Synopsis

CA. Vikash Dwivedi 28 July 2011 at 12:17

Introduction Money laundering is beomcing a pervasive cocept may it be Developed country or Developing country. to curb this more and more countries now bringing suspicious transations unders the leagal scanner. Moeny is Behind all ill acts and wis