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Ashish M. Shaji has done his graduation in law (BA. LLB) from CCS University. He has keen interests in doing extensive research and writing on legal subjects especially on corporate law. He is a creative thinker and has a great interest in exploring legal subjects.
Earlier, the insolvency or liquidation procedures were lengthy and time-consuming procedures, but with the introduction of the Insolvency and Bankruptcy Co...
The Financial Action Task Force was formed in 1989 to develop policies against money laundering. It is the international standard setter to fight terrorist...
The global organization, Financial Action Task Force’s (FATF) evaluation of India’s anti-money laundering and countering terrorist financing regime is...
A start-up is a young company which is formed with an objective to develop a unique product or service and introduce it to the market. Initially, the start...
The Reserve Bank issued master direction on transfer of loan on September 24, 2021. The new mandate necessitates the requirement for banks and other lendin...
Dormant Company was introduced under the Companies Act 2013, and it was not there earlier in the Companies Act of 1956. Section 455 of the Companies Act 20...
Money laundering is an offence where a person through an illegal activity earns money and spends it in a lawful manner. The PMLA 2002 involves provisions f...
GST Return is a document that contains details of income/sales and/or expenses which has to be filed by the taxpayer with the tax administrative authoritie...
During the 53rd GST Council Meeting on Saturday, June 22, 2024, Finance Minister Nirmala Sithar...
Developing a robust credit appraisal system for NBFCs involves establishing clear guidelines an...
‘Cash is King’ is the phrase widely adopted in the Indian economy for sponsoring taxis, tip...
The Securities Exchange Board of India rationalized the framework for fund borrowing by large c...
The Directorate General of Foreign Trade (DGFT) has extended the benefit of the Remission of Du...
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