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Reporting Procedure for Reporting Entities under PMLA

For reporting under the PMLA, every reporting entity shall appoint a “Designate Director.” According to Rule 2(1)(ba) of the PML (Maintenance of Record)...

AMENDMENT OF ARTICLES OF SECTION 8 COMPANIES

Memorandum of Association and Articles of Association are constitutional documents for companies.  No company can amend these constitutional documents except the procedure in...

Common Commercial Disputes Queries – October 2023 – Adwitya Legal LLP

By Gunjan Chhabra Questions Answered in this month’s CCDQ:   𝐈𝐬𝐬𝐮𝐞 𝐨𝐟 𝐄𝐧𝐟𝐨𝐫𝐜𝐞𝐚𝐛𝐢𝐥𝐢𝐭𝐲 𝐨𝐟 𝐔𝐧𝐬𝐭𝐚𝐦𝐩𝐞𝐝 𝐀𝐫𝐛𝐢𝐭𝐫𝐚𝐭𝐢𝐨𝐧 𝐀𝐠𝐫𝐞𝐞𝐦𝐞𝐧𝐭𝐬 𝐢𝐧 𝐍𝐍 𝐆𝐥𝐨𝐛𝐚𝐥, 𝐬𝐭𝐢𝐥𝐥 𝐯𝐚𝐥𝐢𝐝? 𝐂𝐨𝐧𝐭𝐫𝐚𝐝𝐢𝐜𝐭𝐨𝐫𝐲 𝐬𝐞𝐚𝐭𝐬 𝐨𝐟 𝐚𝐫𝐛𝐢𝐭𝐫𝐚𝐭𝐢𝐨𝐧 𝐜𝐨𝐧𝐭𝐚𝐢𝐧𝐞𝐝...

Associate Deekhit Bhattacharya is now a published author! – Luthra and Luthra

Current rules of the Bar Council of India impose restrictions on maintaining a web page and do not permit lawyers to provide information...

Direct Tax Newsletter – Luthra and Luthra

Current rules of the Bar Council of India impose restrictions on maintaining a web page and do not permit lawyers to provide information...

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