Learn difference between mandatory CSR and voluntary charitable donations under Companies Act, 2013. Understand compliance requirements and their legal implications.
SEBI levied a ₹600,000 penalty on Eqwires Research Analyst for acting as an unregistered investment advisor and making false claims. The firm also failed to provide mandatory disclosures and handled client accounts, violating SEBI regulations.
The Supreme Court set aside a Section 498A IPC conviction, acquitting a mother-in-law in a dowry harassment case due to lack of credible evidence.
This guide outlines the requirements for financial statements under the Companies Act, 2013, and ICAI guidelines, including key components and compliance.
Examines India’s corporate criminal liability laws, highlighting why major fraud cases like Satyam and IL&FS often fail to result in convictions despite strong legislation.
Understand the key FEMA regulations that govern NRIs in India, including rules for banking, investments, property transactions, and repatriation of funds.
India’s new scheme provides turnover-linked incentives for electronics manufacturing to boost domestic value and attract investment across the supply chain.
Understand the different types of Non-Banking Financial Companies (NBFCs) in India, including classifications by liability and the RBI’s layered framework.
Compare India’s Accounting Standard 3 (AS 3) and Ind AS 7 on cash flow statements. Learn about their objectives, classification methods, and key differences in reporting standards.
Understand the rules of private placement under the Companies Act, 2013, including the 200-person limit, procedures, and penalties for non-compliance. Learn how companies can raise capital from a select group of investors.
