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Corporate Laws

SEBI Takeover Code (SAST Regulations 2011): Trigger Thresholds, Open Offer and Exemptions

SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 require an open offer to public shareholders when a buyer crosses 25% voting rights in a listed company. Learn the thresholds, open offer mechanics, and exemptions.

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TaxClue Team
13 May
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Corporate Laws

Competition Act 2002: CCI Merger Control, Combinations and Exemption Thresholds

Mergers and acquisitions above threshold limits under Sections 5-6 of the Competition Act 2002 require mandatory pre-filing notification to CCI. Learn the asset/turnover thresholds, Green Channel, and timelines.

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TaxClue Team
13 May
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IBC Insolvency

Cross-Border Insolvency Under IBC: UNCITRAL Model Law and India Developments

India IBC 2016 has limited cross-border insolvency provisions under Sections 234-235. The IBC Amendment Bill proposes adopting UNCITRAL Model Law. Learn the current framework, Jet Airways case, and proposals.

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TaxClue Team
13 May
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FEMA

FEMA Compliance for Indian Companies: FDI Policy, ODI Rules and Reporting

FEMA 1999 governs foreign investment in India (FDI) and Indian investment abroad (ODI). Learn about FC-GPR for FDI reporting, Overseas Investment Rules 2022, prohibited sectors, and annual RBI compliance.

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TaxClue Team
13 May
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Business Setup

Startup India: DPIIT Recognition, Tax Benefits Section 80IAC and Funding for Startups

Startups recognized by DPIIT can claim income tax exemption for 3 out of first 10 years under Section 80IAC (ITA 2025) and are exempt from angel tax. Learn the recognition process, eligibility, and available schemes.

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TaxClue Team
13 May
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IBC Insolvency

Insolvency Professionals (IPs): IBBI Registration, Eligibility, Rights and Obligations

Insolvency Professionals (IPs) are the key operators in IBC proceedings as IRP/RP/Liquidators. Learn IBBI registration requirements, IPA membership, examination, IP rights and obligations, and fee structure.

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TaxClue Team
13 May
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Company Law

Key Managerial Personnel (KMP) Under Companies Act 2013: Roles, Appointment and Liability

Key Managerial Personnel (KMP) under Section 203 of the Companies Act 2013 includes CEO/MD, CFO, CS, and whole-time director. Learn their mandatory appointment, qualifications, and personal liability.

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TaxClue Team
13 May
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Company Law

Managing Director Appointment Under Companies Act 2013: Process, Term and Remuneration

Appointment of a Managing Director under Sections 196-197 of the Companies Act 2013 requires board and shareholder approval. Learn eligibility, term limits, remuneration Schedule V, and forms to file.

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TaxClue Team
13 May
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Company Law

Company Charges: Registration, Satisfaction and Modification Under Section 77-87

Companies must register charges (mortgage, hypothecation, pledge) on their assets with the ROC within 30 days under Section 77. Learn the process for registration, modification, and satisfaction of charges.

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TaxClue Team
13 May
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