Corporate Beneficial Ownership: A Comparative Overview
This article details the differences between Switzerland's and India's frameworks for corporate beneficial ownership, focusing on filing requirements and accessibility of registries.
Latest court orders, judgments, and legal developments from Indian courts — AI-curated and summarized.
This article details the differences between Switzerland's and India's frameworks for corporate beneficial ownership, focusing on filing requirements and accessibility of registries.
The article outlines the LLP incorporation process in India for 2026 and highlights essential statutory frameworks and new rules effective this year.
The Delhi High Court affirmed that complaints can initiate actions under Section 16(1)(a) regarding similar company names. This decision allows the Central Government to act based on applications received.
SEBI has revised the securities transmission framework, incorporating new thresholds and a 21-day processing timeline, effective from July 23, 2026, to streamline the transfer of securities.
The IBBI Disciplinary Committee has suspended an Authorized Financial Advisor (AFA) for three months due to lapses in filing and failure to cooperate with the Board. This suspension highlights the regulations surrounding insolvency practices.
The RBI has announced an auction of Treasury Bills totaling ₹17,000 Crore slated for early August, providing government financing options.
The RBI has released data highlighting India's international trade in services, outlining exports and imports for June 2026.
The RBI has released data regarding money market operations, reflecting the financial nuances as of July 31, 2026. Key insights reveal trends in liquidity and monetary stability positions.
ROC Kolkata has levied a ₹3.5 lakh penalty for late filing of CSR-2 for FY 2021-22. Companies must remain compliant with timely filing requirements.
The Reserve Bank of India has issued consolidated supervisory directions aimed at streamlining regulatory compliance and reducing costs for financial institutions.
The Reserve Bank of India has published data on India's international trade in services for June 2026, reflecting service export and import dynamics that are crucial for economic analysts.
The Bombay High Court has stayed a penalty imposed under Section 122(1A) of the CGST Act against a former director. The court cited inapplicability of such penalties to individuals pending further hearings.