MAHESHWARI & CO.

Cross-Border Insolvency: Insights into India-U.S. Legal Dynamics
30. 12
2024
By

Cross-Border Insolvency: Insights into India-U.S. Legal Dynamics

As the world continues to grow at a fast pace, businesses are required to operate across borders in order to grow. This necessitates an effective legal framework to address cross-border insolvency issues that may arise between countries across national boundaries.  Cross-border insolvency refers to a situation where the debtor’s assets, creditors, and other stakeholders are […]
Read More
Artificial Intelligence in India
28. 12
2024
By

The Legal Impacts of Artificial Intelligence in India

The Legal Landscape of Artificial Intelligence in India The rapid development of Artificial Intelligence in India is reshaping multiple sectors, from finance to healthcare and it is also making significant inroads into the legal landscape. The legal sector is harnessing AI to enhance efficiencies in tasks like contract review, legal research and case management, while […]
Read More
Breach of Contract in the supply chain
23. 12
2024
By

Understanding Breach of Contract in the Supply Chain: Key Remedies and Case Insights

In India, supply chain management often relies on a series of contracts and subcontracts, which hold a business’s operational stability together. However, when a Breach of Contract in the Supply Chain arises—whether due to non-delivery, late delivery, quality defects or other disruptions—the impact can ripple across industries.  Companies face challenges not only in holding parties […]
Read More
Carbon Credit Certificate
20. 12
2024
By

India’s Carbon Credit Certificate Scheme: Compliance and Opportunities

India’s Carbon Credit Certificate Scheme (CCTS) marks a bold step toward mitigating climate change while economically incentivizing environmental responsibility. As part of India’s goal to achieve net-zero carbon emissions by 2070, the scheme facilitates the trade of credits, enabling entities to gain financial rewards for reducing greenhouse gases beyond set targets. Launched by the Ministry […]
Read More
amalgamation of banking companies
11. 12
2024
By

The Great Confluence: The Dynamics of Amalgamation of Banking Companies in India

The Amalgamation of Banking Companies in India has dramatically reshaped the financial sector, fostering stability and enhancing competitive advantage. This strategic consolidation is not just a merger of assets but a fusion of visions and strengths. As former RBI Governor Raghuram Rajan aptly stated, “A bank is a financial supermarket with a large balance sheet.” […]
Read More
anti money laundering laws
09. 12
2024
By

India’s Anti-Money Laundering Laws: Key Insights for Compliance

India’s approach to anti-money laundering (AML) is heavily shaped by the Prevention of Money Laundering Act (PMLA) of 2002, which forms the core framework against laundering activities in the country.  Under the PMLA, enacted to detect and control money laundering, financial entities must keep records of all transactions—whether suspected or confirmed—to prevent the integration of […]
Read More
offset clauses
06. 12
2024
By ,

Offset Clauses in Contracts: A Legal Balance Tool for Businesses

Offset clauses, often used in various contractual settings, are instrumental for businesses as they allow one party to withhold or subtract payments owed to another party under certain conditions. This clause serves as a “balance tool” to address outstanding obligations or claims, ensuring that liabilities are managed without immediate outflow of funds. Here, we explore the […]
Read More
Winding up of defunct companies in India
02. 12
2024
By

A Guide to Winding Up of Defunct Companies in India

Winding up of Defunct Companies in India In India, the winding up of defunct companies is a structured process designed to dissolve inactive companies that are no longer operational or financially viable. Defunct companies, often called dormant companies, have ceased their business activities and hold no assets or liabilities. The Companies Act, 2013 provides several […]
Read More
indian labour laws
28. 11
2024
By

Navigating Notice Period under Indian Labour Laws: Essential Insights

Understanding Notice Period under Indian Labour Laws The concept of a “Notice Period” is an important element in Indian Labour and Employment law, functioning as a safeguard for both employees and employers. Whether terminating an employee or resigning from a position, the notice period ensures that the process is transparent and legally compliant, thereby avoiding […]
Read More

+91 9643106874

DISCLAIMER

The Bar Council of India does not permit advertisement or solicitation by advocates. By accessing this website (https://www.maheshwariandco.com/), you acknowledge and confirm that you are seeking information relating to Maheshwari & Co., Advocates and Legal Consultants (hereinafter referred to as “Maheshwari & Co.”), of your own accord and that there has been no form of solicitation, advertisement, or inducement by Maheshwari & Co., or its members.The content of this website is for informational purposes only and should not be interpreted as soliciting or advertising. No material/information provided on this website should be construed as legal advice. Maheshwari & Co. shall not be liable for the consequences of any action taken by relying on the material/information provided on this website.

I accept the above