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Family Offices, a wealth management entity created for asset protection, investment and succession planning vehicles tailored to the specific needs of high net worth individuals and family specific to the needs and preferences of the family to protect its legacy and wealth from generation to generation. Why to form…
“Cheating” generally refers to the act of dishonestly or unfairly gaining an advantage, typically in contexts of gaming, monetary transactions, relationship or professional setting. Cheating has been defined in Section 318 & 319 of Bharatiya Nyaya Sanhita, 2023 ( erstwhile Section 415-420 of Indian Penal Code, 1860) where there is inducement…
Arbitration is a private dispute resolution mechanism where two or more parties agree to resolve their current or future disputes before an Arbitral Tribunal in an alternative to adjudication by courts and other public fora established by law. The mutual consensus of parties to resort to arbitration for resolving disputes…
The term ‘Forensic’ comes from the Latin word ‘forensis’, meaning ‘acceptable before the forum’. “Forensic” refers to something that is “qualified for a court of law”. Forensic Audit is an application of accounting, auditing, and investigative skills to examine financial records and transactions in legal contexts. Forensic Auditor serve as…
The Hon’ble Supreme Court of India, in Kaveri Plastics v. Mahdoom Bawa Bahrudeen Noorul [2025 INSC 1133], adjudicated upon the validity of a statutory notice under Section 138(b) of the Negotiable Instruments Act, 1881 (“NI Act”), where the amount demanded in the notice differed from the cheque amount due to…
The Insolvency and Bankruptcy Code, 2016 (hereinafter referred to as the “IBC”) provides moratorium once an application for insolvency is filed under the provision of IBC and accepted by the National Company Law Tribunal (hereinafter referred to as NCLT). Post imposition of moratorium against the corporate debtor, halts the other…
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