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Category:
Blog
Faster Adoption and Manufacturing of Hybrid and Electric Vehicle (FAME) Scheme
Energy Conservation Building Code – A Move Towards More Energy Efficient Buildings
Ban on Single Use Plastic Material From 1stJuly, 2022
Payment of Service Charges to Restaurants: Voluntary and not Compulsory
Master Direction – Reserve Bank of India (Regulatory Framework for Microfinance Loans) Directions, 2022
All About Newly Introduced “Updated Income Tax Return”
The International Financial Services Centres Authority (Fund Management) Regulations, 2022
Introduction of Draft National Policy for Micro, Small and Medium Enterprises (MSME) in India – Vital Step towards Boosting MSME’s Visibility and Growth
Revision of Aggregate Turnover for issuance of E- Invoice under GST Regime
Constitution of Audit Committee in Case of Asset Management Companies of Mutual Funds
New Guidelines on Extended Producer Responsibility
Infringement of Copyright under the Copyright Act, 1957
Corporate Social Responsibility in Light of New Disclosure Requirements
IRDAI Introduces Booster Shot of Surety Bonds for Infrastructural Sector
Take Away from Union Budget 2022
New NSE Prime Norms 2021: An Initiative Towards Better Corporate Governance
Key Features of Udyam Registration Portal and Its Comparison with Udyog Aadhar
Further Due Date Extensions of Income Tax for AY 2021-22
Consequences of Non-Compliance by Listed Non-Convertible Securities and/or Commercial Paper Issuers
Business Responsibility and Sustainability Report
Introduction of Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs)
Termination of Employment
Drone Rules, 2021: An Overview
MSME Samadhan Portal
A Glance at Insurance Broker’s Compliance under IRDAI
Penalties Structure under new Labour Codes
The Factoring Regulation Amendment Act 2021 (More credit facilities for MSMEs)
Consumer Protection in E- Commerce Rules 2020
Plastic Waste Management (Amendment) Rules, 2021
Special Functionality tab “Compliance Check for Sections 206AB & 206CCA” on Income-Tax Department Portal
The Apprentice Act 1961 –
What it holds for Employers and Apprentices?
SEBI (Delisting of Equity Shares) Regulations, 2021 – All you need to Know
Job Work – Concepts and Provisions under Goods & Services Tax Act, 2017
Factory Fire Burst- A Scrutiny on Safety Compliance Management
MahaRERA Conciliation and Dispute Resolution Forum – Know About Its Guidelines for Effective Disposal of Complaints
Quick Response Code for B2C Invoices under GST
An Overview on SEBI’s Master Circular on Surveillance of Securities Market 2021
Guidelines on Risk-Based Internal Audit (RBIA) System for Select Non-Banking Financial Companies and Urban Cooperative Banks
E – INSURANCE POLICIES – AN OVERVIEW & CONDITIONAL EXEMPTIONS IN COVID -19 PANDEMIC
E-invoicing for Registered Persons with Turnover above 50 Crores
Dematerialization of Shares of Unlisted Public Companies
E-KYC – Banking, Finance, Insurance, NBFC Sector
Outsourcing Compliances Process – Is It Beneficial?
Highlights of Union Budget 2021-22
Force Majeure Clauses amid a Pandemic – A New Normal
GDPR & Data Protection Bill –Impact on Insurance and Banking Company
SEBI Framework for Issue of Depository Receipts
Haryana State Employment of Local Candidates Bill, 2020
E-Contracts- Requirements, Recognition and Validity
IWG of RBI Recommends Banking Reforms-Entry for Corporates into Banking
Conducting Inspections Under Social Security Code 2020
Contract Labour: Changes under the Code on Occupational Safety, Health and Working Conditions, 2020
Issue of Debt Securities by Corporates and SEBI Monitoring
Measures Taken By the ESIC During Covid – 19 Pandemic
Essential Commodities (Amendment) Act, 2020: A Move from Scarcity to Food Security
MCA Relaxation on holding of AGM amidst Covid-19
Turant Customs: A Contactless Process By CBIC
Disaster Management Challenge – Pharma, Chemical and Petro-Chemical Manufacturing Companies – A Critical Evaluation
Insider Trading- An Overview
Compliance Risk on KMPs in a Company
Change Management Strategy for statutory & regulatory compliance management
World Class Company needs, “best-in-class” statutory & regulatory compliance process
Category:
General
Date Extensions for Payment of Contribution by the Commissioner of Karnataka Labour Welfare Board
Relief Measures for Corporates – By SEBI
Cross Border Merger – Implications of Companies Act, 2013
IRDAI’s Initiative to Fight COVID-19: Corona Kavach Policy & Corona Rakshak Policy
Tax Relief in Times of Covid-19 – A Review of the GST Measures
SIDBI’s new COVID-19 Startup Assistance Scheme
COVID 19 – Indian Government Gears Up to Boost Business, EODB and Attract FDI’s
Force Majeure Clause- A Resort for Businesses
CBIC- Customs Relief Measures amid COVID-19 Pandemic
Atmanirbhar Bharat’: New Mantra for MSMEs
Companies Fresh Start Scheme 2020 – A Revival Kit
Category:
Legal
Guidelines on Anti-Money Laundering in Insurance Sector
Relevance of Legal Metrology Act in E-Commerce
Digital Payment Security Controls by Reserve Bank of India
LEGAL PROTECTION FOR COMPUTER SOFTWARE IN INDIA
Cyber Laws in India and Information Technology Act – All You Need to Know
Imposition of Fines by Stock Exchanges for Non-Compliance under LODR
Impact of Legislative Action – Labour Laws Abeyance Due to Covid 19
The Primary Reason Behind Legal Department to Approve Contracts Faster
What Your Business Needs to Know About Legal Compliance
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Our Team
Ajay Dhawan
Ghazi Anwar
Rahul Gupta
Advisory Board
Nalin K Bamzai, Mentor
Rakesh Jha, Co-Founder & Director
Aanand Lakhotiaa, Advisor
Ramesh Grover, Advisor
Sudhakar Evani, Advisor
Sameera Bazaz, Advisor and Head – US Operations
Case Study
Confectionary Giant Reaps Sweet Rewards of Centralized Compliance
Fortune 500 Company Streamlines Processes to Eliminate Lapses
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