Corporate Law

What Constitutes Corporate Fraud Under Indian Law? May 23, 2026 Corporate fraud ranks among the toughest issues Indian companies deal with. It’s not just about money lost—when fraud hits, a company’s reputation takes a dive, investors back off, and the entire market can feel the ripples. Sometimes fraud comes from the top, sometimes from employees, […]

Role of Resolution Professional (RP) in IBC Proceedings May 23, 2026 The Insolvency and Bankruptcy Code (IBC) changed how companies in India deal with financial trouble. It brought in a clear, time-bound process for handling insolvency and at the heart of this process is the Resolution Professional, or RP. The RP runs the show, making

Due Diligence Checklist for M&A Transactions May 23, 2026 Mergers and acquisitions aren’t just big business moves they’re moments that shift ownership, shape futures, and shuffle assets. Whether a company is taking over another or joining forces, getting the facts straight before signing anything is non-negotiable. That’s where due diligence steps in. Without it, you’re

Corporate Debt Recovery – Legal Remedies Available May 23, 2026 Debt recovery is a big deal for banks, financial institutions, and businesses in India. When a company can’t pay back its loans or dues, it doesn’t just hurt the lender it drags down the entire economy. Recovering these debts isn’t easy; it takes a solid

Steps Businesses Can Take to Prevent Financial Misappropriation May 22, 2026 Financial misappropriation is a real headache for companies these days. It’s when someone uses, steals, or diverts company money or property for themselves without permission. Maybe an employee takes a little cash on the side, maybe there’s a fake invoice, or maybe fraud slips

Remedies Available to Minority Shareholders in India May 22, 2026 The position of minority shareholders is significant in the governance of corporations. However, they sometimes face difficulties when the majority shareholders or the management exploit their power. In this regard, the Indian government has come up with various provisions to ensure fairness, transparency, and accountability

Difference Between LLP and Private Limited Company May 22, 2026 Selecting the appropriate type of business organization can be one of the crucial decisions that an entrepreneur or start-up makes. In India, the two most common types of business organizations are the Limited Liability Partnership and the Private Limited Company.   Despite both having limited

Liquidation Process Under IBC May 22, 2026 Liquidation is the last resort under the Insolvency and Bankruptcy regime, wherein the assets of an insolvent entity are liquidated to pay off creditors in cases where revival efforts have not been successful. The Insolvency and Bankruptcy Code, 2016 (IBC) offers a systematic approach to asset liquidation and

Case Studies on Landmark IBC Judgments May 22, 2026 The Insolvency and Bankruptcy Code, 2016 (IBC) has been a revolution in India’s approach to insolvency cases, with the introduction of a time-bound and creditor-led process. With each passing day, courts have interpreted IBC in varied cases and set out some important principles in this regard.

How to Draft an Effective Loan Agreement to Avoid Defaults May 22, 2026 Loan agreement is among the most important documents in finance. Whether it involves private individuals, business entities, or financial firms, a loan agreement that is well-written will help avoid misunderstandings, ensure prompt repayments, and protect both the lender and the borrower from