- Author
- Neha Verma
Neha Verma
Curious about how law, governance and business come together to shape better organisations. Focused on continuous learning, practical exposure and developing a strategic mindset with a problem-solving approach.
MSME Banking & RBI Guidelines – Frequently Asked Questions
This FAQ covers MSME classification, Udyam Registration, Priority Sector Lending, bank credit, colla...
October 07, 2026
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FREQUENTLY ASKED QUESTIONS (FAQs) Revision of EPFO Statutory Wage Ceiling
FREQUENTLY ASKED QUESTIONS (FAQs) Revision of EPFO Statutory Wage Ceiling From ₹15,000 per month t...
October 05, 2026
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Labour Law And Corporate Social Responsibility: The New Challenges
Due to various factors, the codification of Corporate Social Responsibility (CSR) rules is intensify...
October 01, 2026
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Trade Unions and Collective Bargaining in India
India’s modernized labor framework legally regulates trade union recognition by introducing the 51%...
October 01, 2026
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Social Security for Gig and Platform Workers in India
India's modernized labor framework legally recognizes gig and platform workers for the first time, m...
October 01, 2026
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Industrial Disputes and the Role of Labour Courts in India
India’s framework for industrial disputes relies on internal Grievance Redressal Committees, adminis...
October 01, 2026
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Transforming the Workforce: The Impact of India’s Four Labour Codes on Workers’ Rights
India's Four Labour Codes unify 29 outdated laws into a modern framework that guarantees universal m...
October 01, 2026
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FORM NO. CAA.3
NOTICE TO CENTRAL GOVERNMENT, REGULATORY AUTHORITIES
October 01, 2026
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FORM NO. CAA.3
NOTICE TO CENTRAL GOVERNMENT, REGULATORY AUTHORITIES
October 01, 2026
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Raising Capital Privately: A Strategic Blueprint for Companies and Investors
Private placement under Section 42 of the Companies Act, 2013, allows unlisted companies to efficien...
October 01, 2026
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Mastering the SEBI (LODR) Regulations, 2015
Mastering the SEBI (LODR) Regulations, 2015: The Ultimate Compliance Framework for Modern Listed Ent...
October 01, 2026
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JCT Limited v. SEBI - Conversion of Interest into Equity.PDF
In JCT Limited v. BSE Limited & SEBI, the Securities Appellate Tribunal dealt with whether shares is...
October 01, 2026
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Navigating the Current IPO Wave: Trends, Realities, and Smart Strategies
The current IPO market is experiencing a robust wave with heavy pipelines across technology, green e...
October 01, 2026
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Form 2: Nomination and Declaration form for PF and EPS.
Form 2: Nomination and Declaration form for PF and EPS.
October 01, 2026
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Form 11 - Declaration form for new employee PF membership details.
Declaration form for new employee PF membership details.
October 01, 2026
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Navigating Environmental Liabilities Under the IBC: Challenges, Solutions, and the Path Forward
The intersection of environmental law and the Insolvency and Bankruptcy Code (IBC), 2016 creates com...
October 01, 2026
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The Related Party Gap and the Illusion of Commercial Wisdom: Unpacking Personal Guarantor Insolvency
Personal guarantor insolvency suffers from a two-fold flaw: a narrow "associate" definition in Secti...
October 01, 2026
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The Backdoor IPO Renaissance: Reverse Mergers and the Strategic Route to Public Markets in India
For decades, the route from private enterprise to the public markets in India has followed a familia...
October 01, 2026
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Issuing For Impact: A Framework For ESG Debt Securities In India
SEBI's new framework for ESG debt securities establishes comprehensive disclosure requirements, thir...
October 01, 2026
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Raising Capital Privately: A Strategic Blueprint for Companies and Investors
Private placement under Section 42 of the Companies Act, 2013, allows unlisted companies to efficien...
October 01, 2026
5 Views
0 Comments
Mastering the SEBI (LODR) Regulations, 2015
Mastering the SEBI (LODR) Regulations, 2015: The Ultimate Compliance Framework for Modern Listed Ent...
October 01, 2026
5 Views
0 Comments
Navigating the Current IPO Wave: Trends, Realities, and Smart Strategies
The current IPO market is experiencing a robust wave with heavy pipelines across technology, green e...
October 01, 2026
7 Views
0 Comments
Automatic route and Government route- Checklist
Automatic Route: FDI is permitted without prior Government approval, subject to applicable sectoral...
October 01, 2026
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ISSUE OF SHARE CERTIFICATE PROCESS & COMPLIANCE CHECKLIST
This checklist is for physical share-certificate compliance. Listed companies, companies covered by...
October 01, 2026
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PREVENTION OF INSIDER TRADING
This checklist is based on the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the appli...
October 01, 2026
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Form CAA 9 - Notice of the scheme inviting objections or suggestions
Notice inviting objections or suggestions on the proposed Scheme of Merger.
September 29, 2026
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Form CAA 11 Notice of approval of the scheme of merger
Notice regarding the approval of the Scheme of Merger by the competent authority.
September 29, 2026
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FREQUENTLY ASKED QUESTIONS (FAQs) ON RICE FORTIFICATION
Frequently Asked Questions (FAQs) on Rice Fortification provide clear and concise information on for...
September 29, 2026
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FAQ on Display of Information in food service establishments
This FAQ provides clear guidance on the mandatory display of information in food service establishme...
September 29, 2026
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FAQ for business transfer/ merger/demerger/amalgamation without change in control
This document explains the **key features, process and frequently asked questions (FAQs)** relating...
September 30, 2026
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Annexure H Undertaking for Politically Exposed Person
This annexure contains an undertaking regarding the status of the applicant or concerned person as a...
September 28, 2026
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Annexure G – Non-Defaulter Undertaking
This annexure contains an undertaking by the applicant confirming that they are not a defaulter unde...
September 28, 2026
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Annexure F – ‘Fit & Proper Person’ Undertaking
This annexure contains an undertaking by the applicant confirming that the concerned person(s) satis...
September 28, 2026
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Annexure E Undertaking Regarding Association / Non-Association
This annexure contains an undertaking by the concerned person/company regarding their association or...
September 28, 2026
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Annexure D – Additional Details of New Director(s)
This annexure provides detailed information about any new director(s) proposed to be appointed in co...
September 28, 2026
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Annexure C – 15-Point Confirmation by the Trading Member
This annexure contains a 15-point confirmation/declaration by the Trading Member regarding complianc...
September 28, 2026
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Undertaking from the transferee/ applicant company (Annexure B)
Annexure B – Undertaking from the Transferee/Applicant Company This undertaking is a formal declara...
September 28, 2026
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Annexure A-2 (Details of Preference Shareholding Pattern & promoter/non promoter group of Corporate
Annexure A-2 – Details of Preference Shareholding Pattern & Promoter/Non-Promoter Group of Corporate...
September 28, 2026
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Annexure A-1 (Details of Equity Shareholding Pattern & promoter/non promoter group of Corporates)
### Annexure A-1 – Details of Equity Shareholding Pattern & Promoter/Non-Promoter Group of Corporate...
September 28, 2026
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Application for Merger/Transfer of Business/Demerger
An Add-on Letter is a supplementary letter submitted along with the main application to provide addi...
September 28, 2026
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Stage 1 - Checklist for Merger/De-merger/Slump sale/transfer of business (without change in control)
This checklist is used to verify the documents, information and regulatory requirements before seeki...
September 28, 2026
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Stage 1 - Checklist for Merger/De-merger/Slump sale/transfer of business (without change in control)
This checklist is used to verify the documents, information and regulatory requirements before seeki...
September 28, 2026
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Model Form Number-106 Gift Deed (In favour of family Members-Stamp Exemption)
This is a specimen Gift Deed for transferring property to a family member without consideration. It...
September 28, 2026
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Model Form No.-101 Sale (Industrial)
This is a specimen form for the sale or transfer of industrial land/property. It records important d...
September 28, 2026
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Model Form No.-101 Sale (Non Agriculture/Residential Land)
This is a specimen form/document relating to the sale or transfer of non-agricultural or residential...
September 28, 2026
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Communication to Previous Auditor
Communication to Previous Auditor is a formal letter sent by the proposed new Secretarial Auditor to...
September 28, 2026
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Specimen Audit Engagement Letter
An Audit Engagement Letter defines the terms and conditions of the audit between the Auditor and the...
September 28, 2026
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Specimen Certificate of Eligibility as Secretarial Audit
This is a consent and eligibility certificate given by the proposed Secretarial Auditor to the compa...
September 28, 2026
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Form No. 101 – Sale Deed (Agricultural Land),
Sale Deed for transfer of ownership of agricultural land from the seller to the purchaser against an...
September 22, 2026
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FSSAI Registration FAQs
An FAQ on FSSAI registration explains the mandatory legal requirements, eligibility criteria, and si...
September 21, 2026
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Standard FAQs
September 21, 2026
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FAQs for MSME Registration
September 21, 2026
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MSME Samadhaan – Delayed Payment Monitoring System: Frequently Asked Questions
A comprehensive FAQ covering the MSME Samadhaan Portal, delayed payment applications, MSEFC procedur...
September 21, 2026
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ISSUE OF SHARE CERTIFICATE PROCESS & COMPLIANCE CHECKLIST
This checklist is for physical share-certificate compliance. Listed companies, companies covered by...
September 18, 2026
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DEMATERIALISATION OF SECURITIES
Section 29, Rule 9A and Rule 9B of the Companies (Prospectus and Allotment of Securities) Rules, 201...
September 18, 2026
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PREVENTION OF INSIDER TRADING
This checklist is based on the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the appli...
September 18, 2026
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IPO PROCESS - CHECKLIST
A step-by-step master guide tracking the Indian IPO journey across its core phases: initial merchant...
September 17, 2026
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IPO Eligibility & Regulatory Compliance Checklist – Mainboard, BSE SME & NSE Emerge
A comprehensive checklist covering SEBI, NSE and BSE eligibility, regulatory, financial, promoter, a...
September 17, 2026
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Master Compliance Checklist: SEBI (LODR) Regulations, 2015
A comprehensive checklist detailing both periodic reporting deadlines and general disclosure require...
September 17, 2026
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NSE IPO Listing Eligibility & Due Diligence Checklist
A comprehensive checklist covering the key eligibility and compliance requirements for listing an IP...
September 16, 2026
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Checklist for in-principle approval of Initial Public Offer (Main Board)
The IPO listing process involves filing the DRHP/offer document with the Stock Exchange, submitting...
September 30, 2026
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Automatic route and Government route- Checklist
Automatic Route: FDI is permitted without prior Government approval, subject to applicable sectoral...
September 15, 2026
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FEMA – Overseas Direct Investment (ODI) Compliance & Documentation Checklist
Advisory and compliance support for Indian entities undertaking Overseas Direct Investment (ODI) und...
September 15, 2026
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FC-TRS Filing- Checklist
FC-TRS Filing is the RBI reporting process for transfer of equity instruments between a resident and...
September 14, 2026
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FC-GPR Filing- Checklist
A checklist covering the key requirements for FC-GPR filing with the RBI. It includes transaction d...
September 14, 2026
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PROCESS TO STRIKE OFF A COMPANY SECTION 248(2) OF THE COMPANIES ACT, 2013
Under Section 248(2) of the Companies Act, 2013, a company that has ceased business operations may v...
September 12, 2026
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FEMA COMPLIANCE PROCESS OF FDI
The FEMA Compliance Process of FDI provides a step-by-step framework for ensuring regulatory complia...
September 12, 2026
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FLA RETURN CHECKLIST
The FLA Return Checklist provides a comprehensive guide for determining FLA return applicability, ga...
September 12, 2026
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MANDATORY REGISTERS & RECORDS
Mandatory registers are statutory records that employers are required to maintain to document employ...
September 10, 2026
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POSH Complaint Procedure
POSH Complaint Procedure covers the complete process from filing a written complaint to the ICC, con...
September 10, 2026
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POSH Compliance Checklist
POSH Compliance Checklist ensures that the organisation has a properly constituted ICC, an effective...
September 10, 2026
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Core Statutory Registrations & Licenses
This section provides a practical overview of key business and labour law registrations required for...
September 09, 2026
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EPF Compliance Checklist
EPF Compliance Checklist is a practical guide covering EPF registration, employee eligibility, UAN m...
September 08, 2026
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SOCIAL SECURITY, BENEFITS, AND WELFARE COMPLIANCE CHECKLIST
Social Security, Benefits, and Welfare Compliance Checklist provides a concise framework for ensurin...
September 07, 2026
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MSME Form 1 – Information and Compliance Checklist
MSME Form-1 is a half-yearly compliance requirement for applicable companies to report delayed payme...
September 08, 2026
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GST & INDIRECT TAX COMPLIANCE CHECKLIST – MSME
GST compliance for MSMEs covers timely registration, invoicing, Input Tax Credit, return filing, tax...
September 05, 2026
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GOVERNMENT PROCUREMENT & PUBLIC TENDER – MICRO, SMALL AND MEDIUM ENTERPRISE COMPLIANCE CHECKLIST
Government Procurement & Public Tender Checklist – Helps MSMEs comply with tender eligibility, docum...
September 04, 2026
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Micro and Small Enterprise Vendor / Buyer Contract Compliance Checklist
This checklist covers key contract terms and compliance requirements between Micro and Small Enterpr...
September 03, 2026
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Delayed Payment & Receivables Checklist
The process involves reviewing outstanding receivables, identifying delayed payments, issuing paymen...
September 02, 2026
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CHEKLIST- PROCESS FOR UDYAM REGISTRATION & MSME CLASSIFICATION
Udyam Registration involves submitting basic business, Aadhaar, PAN, GST, investment and turnover de...
September 01, 2026
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