"Garvi Shah is an associate member of the Institute of Company Secretaries of India for 4 years and a Bachelor of Commerce from Gujarat University. She started her internship in 2014 with Chetan Shah & Associates. After becoming CS, she first got associated with legal start-up Legalwiz.in for 2.5 years. She headed the secretarial department at Legalwiz.in and trained newcomers. In 2020, she joined Ashima Limited as a Company Secretary of one of its sister concerns Aaswa Trading and Exports Limited. She later on associated with Keyur J. Shah and Associated and assisted in Legal Drafting and Corporate Law matters. Having worked with listed companies, she has expertise in Secretarial Audits, Due Diligence, Listing Compliance, IPR, Corporate Restructuring, and Legal Drafting. Ms. Garvi can be reached at csgarvishah17@gmail.com."
How do I file a Compounding of Contravention application under the FEMA Act of 1999? 1. Conceptual Framework What does compounding of contravention means? Compounding is the settlement of an offence committed by the contravener by imposing a monetary penalty rather than going to litigation once the contravener admits to committing the offence. Under the […]
