India world's largest Vaccine producer and global supplier by volume: MoS (See 'Corp Brief') PBPT - Transfer of funds by beneficial owner to purchase properties in names of relatives without demonstrable loan agreements or independent source of income is classic benami transaction under the Act: SAFEMA Tribunal (See 'Legal Desk') Mizoram's Railway Lifeline completes One Year of Success (See 'Corp Brief') FEMA - Financial difficulties do not excuse non-compliance with mandatory FEMA requirements - Funds received via FDI cannot be utilised or diverted for purposes other than those for which they were received: SAFEMA Tribunal (See 'Legal Desk') Expanding coal production and infrastructure while widening opportunities in Central India (See 'Corp Brief') FEMA - Penalties under FEMA are civil in nature & may be imposed for technical or procedural contraventions without requiring proof of mens rea: SAFEMA Tribunal (See 'Legal Desk') Cochin Shipyard Ltd and Drydocks World Form JV To strengthen India's Ship Repair Industry (See 'Corp Brief') FEMA - Non-issue of shares against the full amount of FDI received constitutes contravention of applicable provisions of FEMA & regulations framed thereunder: SAFEMA Tribunal (See 'Legal Desk') Next Subscription Economy may arrive with Telecos monthly bills (See CORP EINSICHT) BRICS Bharat Innovates Exposition: 37 Indian Deep Tech Innovators participating (See 'Corp Brief') India's Coastline offers significant Potential for Marine Resources MoS (See 'Corp Brief') State Govets should assess current utilisation of cess funds: Mandaviya (See 'Corp Brief') Union Minister to participate in G20 Energy Abundance Ministerial Meeting in Houston (See 'Corp Brief') BEE showcases Electric Cooking Solutions for transition from LPG to Electricity (See 'Corp Brief') SARFAESI - Section 14(2) enables secured creditor to seek compliance with possession order - writ remedy not maintainable where this option is not exhausted first: HC (See 'Legal Desk') Dryland Congress 2026: Breeding, Climate Resilience and Nutrition take Centre Stage on Day One (See 'Corp Brief') MoS inaugurates Technology Centre at Devanahalli, Bengaluru (See 'Corp Brief') FEMA - Penalty cannot be imposed on company for delayed submission of Form FC-GPR where delay is entirely attributable to negligence & admitted administrative failure of its authorised dealer bank in transmitting timely submitted documents to RBI: SAFEMA (See 'Legal Desk') ASEAN and India advance cooperation on Climate-Resilient Agriculture & Digital Innovation (See 'Corp Brief') Bihar and West Bengal to inaugurate Labour Chowk-cum-Facilitation Centres (See 'Corp Brief') Companies Act - Issuance of order by a central authority stationed in New Delhi does not, per se, confer territorial jurisdiction or constitute a substantial part of cause of action when underlying subject matter has its closest nexus with another jurisdiction: HC (See 'Legal Desk') Digital India BHASHINI advances Multilingual AI for Inclusive Digital Governance (See 'Corp Brief') India must leverage Latest Technologies for Forest Assessment: Yadav (See 'Corp Brief') Trade Marks - Order rejecting registration of trade marks is invalid where no reasoning whatsoever is given, thereby showing complete non-application of mind: HC (See 'Legal Desk') MoS lays bricks for BEDF Basmati and Organic Training Centre in Pilibhit (See 'Corp Brief') DRI seizes 740 kg cannabis and charas in operations across country (See 'Corp Brief') Competition Act - Allegations of anti-competitive agreements and abuse of dominant position cannot be sustained on basis of information which is generic, speculative, lacking in foundational facts & not backed by cogent evidence: CCI (See 'Legal Desk')

ABOUT US


TIOLCORPLAWS.COM is a resource covering a wide gamut of legislations and case laws on the Companies Act, Competition Act, Capital Market Laws, IPR Laws, foreign exchange laws, reporting real time developments, providing news round ups, editorial columns, discussions & debates on important issues. The site is divided into broad SEVEN segments namely:

1. Companies Law - Apart from the latest cases of Companies Act adjudicated by the Supreme Court and High Court, this segment contains an exhaustive compilation of various Rules, Notifications and orders issued by the Ministry of Corporate Affairs. Real time updation of this data is made to meet your demand of current & relevant information.

2. Competition Laws - Competition laws is a relatively new but promising area attracting diverse group of professionals. Cases adjudicated by the Competition Commission of India as well as Competition Appellate Tribunal will form a part of this segment in addition to the High Court and Supreme Court cases. It also carries a collection notification and ciculars on this subject.

3. Capital Market Laws - This segment contains Circulars, Notifications, Regulations & Guidelines issued by the Capital Market Regulator, SEBI in addition to the Act and Rules. The case law portion covers a wide range of cases adjudicated upon by the Supreme Court, High Court, Securities Appellate Tribunal as well as SEBI.

4. IP Laws - Intellectual Property laws have been evolving through the centuries but has gained a more widespread acceptance & relevance owing to branding & advertising being indulged into by corporate players today. This segment again carries various notifications and public notices. As well as a diverse collection of cases of Supreme Court and High Court.

5. FEMA & PMLA - Foreign exchange laws and FDI policy assumes a critical importance for obvious reasons. In addition to this, Prevention of Money Laundering Act has an inevitable presence to eradicate abusive practices which leads to generation of black money in the economy. This section will constantly update our subscribers about every important development taking place in these respective domains. This segment contains all applicable Acts, comprehensive list of various Rules, Regulations and Circulars, including RBI Circulars, FEMA & PMLA Notifications and DIPP Press Notes.

6. Miscellaneous - Our miscellaneous segment covers cases, notifications etc. pertaining to Banking Laws, Sarfesi Act, Stamp Act, Limitation Act etc. The purpose behind including this segment is to ensure no relevant judgement or information should slip away from the notice of our readers and they derive maximum benefit from the information.

In addition to the above segments, we have also have an extensive library for our readers which includes an exhaustive list of various Bills, reports and crucial administrative orders. Most importantly, this site will also provide our subscribers regular videos covering interviews and panel discussions involving who's who of the corporate world absolutely free of cost.

CEO & Founder Editor, Shailendra Kumar: Founder and CEO of TIOL Shailendra Kumar, belongs to the financial journalism field. He launched his career with The Indian Express Newspaper in 1990 and then moved on to The Economic Times where he worked for more than five years. Thereafter, he conceptualized and launched TIOL to cater to the needs of the corporate & business sector. He envisioned TIOL as a support & information delivery organisation which would lend the corporates a helping hand in their quest for updated knowledge and information as well as a media watchdog for Indian tax and trade policies. Mr. Kumar holds a Bachelor of Economics Honours degree from the University of Delhi, and has a Post Graduate Degree in Mass Communication from the Indian Institute of Mass Communication. He was the recipient of the 2001 Outstanding Media Professional Award presented by the India International Professionals Forum. He is also the First Recipient of CERTIFICATE OF MERIT conferred by the World Customs Organisation headquartered at Brussels. He writes a much-awaited and widely-acclaimed weekly column for TIOL - The Cob(Web). He has also authored a book "It's Raining Black! Chronicles of Black Money, Tax Havens and Policy Response" that talks about policy measures framed by the government to tackle the menace of illegal funds in the country and abroad. The book is published by LexisNexis has a foreword by the Chairman and Vice Chairman of the Special Investigation Team, Justice (retd) M B Shah and Justice (retd) Arijit Pasayat respectively.

Technical Head, Shikher Singh: Shikher has been with TIOL since its inception and manages the technology issues of the company, constantly interacting with external software and web solutions companies to improve functionality, interactivity and qualitative aspects of taxindiaonline.com and it's group portals. He holds a Bachelor of Commerce degree from the University of Delhi and IBM certification in eBusiness Application Programming. He has also attended several IT courses related to internet and software exports technologies.

Marketing Head, Richa Nigam: Richa has been with TIOL since 2005, and is responsible for coordinating marketing and sales for the company. She has contributed significantly to revenue growth by achieving sales through the development and implementation of focused marketing efforts. She holds a Masters in Commerce from Kanpur University and has an MBA from The Indian Institute of Planning and Management (IIPM), Delhi.

TIOL GROUP WEBSITES