Articles by FCS Deepak Pratap Singh

Case Study - The Customs Act, 1962

Posted by FCS Deepak Pratap Singh 12 September 2022 6728 Views

Dalmia & Associates, a practicing CA firm, submitted its application to ICAI for carrying out the bank audit for nationalized banks. After following the designated procedures and approvals required for appointment of bank auditors, the firm was appointed as branch auditor of Eastern Bank of India, a public sector bank headquartered in Kolkata.

What constitute an arbitration agreement?

Posted by FCS Deepak Pratap Singh 10 September 2022 9421 Views

Arbitration is most favored and less expensive Dispute Resolution Process. The secrecy maintained during arbitration proceedings and autonomy to the parties to choose arbitrators and place of arbitrations makes it more acceptable.

Case study on SEBI (SAST) Regulations 2011

Posted by FCS Deepak Pratap Singh 05 September 2022 4914 Views

Irrespective of acquisition or holding of shares or voting rights in a target company, no acquirer shall acquire, directly or indirectly, control over such target company unless the acquirer makes a public announcement of an open offer for acquiring shares of such target company in accordance with these regulations.

Case Study on Employee State Insurance 1948

Posted by FCS Deepak Pratap Singh 03 September 2022 10483 Views

Whether the Directors of respondent-Company, who are receiving remuneration, come within the purview of "employee" under sub-section (9) of Section 2 of the Employees' State Insurance Act, 1948 ('the ESI Act')? .

Case Study on Insolvency & Bankruptcy Code 2016

Posted by FCS Deepak Pratap Singh 31 August 2022 6181 Views

The definition of Person, Section 3(33) of IBC,2016 also provides that 3(33) (g) any other entity established under a statute, and includes a person resident outside India, a Trade Union is also established under provisions of Trade Unions Act, 1926 and hence will be considered as person able to file petition under provisions of Section 8 of the IBC,2016.

Case Study on Criminal Procedure Code

Posted by FCS Deepak Pratap Singh 30 August 2022 2061 Views

It is well settled fact that a company is a legal entity driven by humans. A director is appointed by owners of the company to look after affairs and they are the concise keeper of company. They are in fiduciary duty and protect interest of company. They have locus standi to file a suit or defend a suit of defamation against company.

Case Study on Competition Act, 2002

Posted by FCS Deepak Pratap Singh 29 August 2022 13946 Views

The Preamble of Competition Act, 2002 provides that "An Act to provide, keeping in view of the economic development of the country, for the establishment of a Commission to prevent practices having adverse effect on competition, to promote and sustain competition in markets