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Results: 1-10 of 12

MCA Notifies Rules for Disclosure of Ultimate Beneficial Ownership of Companies
  • Khaitan & Co
  • India
  • July 6 2018

The concept that companies are independent corporate personalities and have separate juristic nature has been often misused for illicit


Supreme Court declares section 45(1) of prevention of money laundering act, 2002 as unconstitutional
  • Khaitan & Co
  • India
  • January 3 2018

The Division Bench of the Supreme Court of India (SC), comprising Justice R F Nariman and Justice S K Kaul, has declared Section 45(1) of the


Serious fraud investigation office (SFIO) gets power to arrest
  • Khaitan & Co
  • India
  • September 11 2017

With a clear view to give serious powers to the SFIO to investigate cases of corporate fraud, including those relating to loan defaults, the Central


Ajay Bhargava
  • Khaitan & Co

Anuj Shah
  • Khaitan & Co

Aseem Chaturvedi
  • Khaitan & Co

Virja Dange
  • Khaitan & Co

Susmit Pushkar
  • Khaitan & Co

Susanah Naushad
  • Khaitan & Co