Legal implications of Corporate fraud under Companies Act

This article has been written by Ms. Neha Yadav, a fourth year student of  University of Lucknow, Lucknow   ABSTRACT This analysis delves into the intricacies of corporate fraud under the Companies Act in India, offering insights into related party transactions, legal definitions, compliance requirements, and enforcement practices. The study emphasizes the pivotal role of…

Legal Implication of Employee Provident Fund (EPF) in Banking

This article has been written by Ms. Aayushi Sinha, 3rd Year student of Balaji Law College, Pune  Abstract: This abstract provides a concise overview of the legal implications of Employee Provident Fund (EPF) in banking. It highlights the necessity for banking institutions to adhere meticulously to statutory regulations, manage contributions accurately, and navigate withdrawal procedures…

Inter-Corporate Loans and Investments: Compliance Framework

This article has been Written by Mr. Ram Pawar, 2024, student of Delhi Metropolitan Education College, Noida.   Abstract: Inter-corporate loans and investments are essential financial tools for companies, enabling them to optimize capital allocation and manage liquidity. However, these transactions pose inherent risks, including financial instability, conflicts of interest, and regulatory non-compliance. A robust compliance framework…

SEBI’s Initiatives in Promoting Financial Literacy and Investor Education: To what extent does SEBI still play a role in promotion of these programmes.

This article has been written by Mr. Tejas Chandna, a Third year student of Symbiosis Law School, Pune Introduction  The Securities and Exchange Board of India (SEBI) has launched a comprehensive initiative aimed at enhancing financial literacy among the public. Recognizing the critical importance of financial education, SEBI has implemented various programs tailored to cater…