Legal & Compliance

Lupin's Form 483 from FDA inspection contradicts its claims of maintaining CGMP compliance across all facilities, raising questions about board oversight.

HDFC Bank's announcement of Executive Director Bhavesh Zaveri's retirement omitted key succession planning details that governance-focused investors typically e

ICSI seeks MCA intervention on CCFS 2026 filing delays, highlighting compliance gaps when RoCs delay defect notifications under new system.

ICSI seeks MCA clarification on ADT-1 e-form requirements that exceed statutory provisions for auditor appointments, highlighting compliance design issues.

ICSI requests MCA clarity on form filing during liquidation, exposing compliance gaps that affect liquidators, creditors, and director discharge procedures.

SEBI cuts AIF compliance threshold from ₹2 lakh to ₹1,000, removing entry barriers but potentially increasing administrative burden for fund managers.

PIL alleges Sir Ratan Tata Trust violated Maharashtra Public Trusts Act Section 30A, highlighting governance gaps between charitable obligations and corporate c

TVS Supply withdraws NCLAT appeal after ZTE settlement, leaving original insolvency grounds unresolved and creating information gaps for stakeholders.

Bai Hirabai Trust amends 1923 deed removing religious restrictions on trustee eligibility after disputes over non-Zoroastrian appointments in broader Tata gover

CBI seized ₹37 lakh cash from corporate executive while group emphasizes cooperation, highlighting governance challenges when criminal investigations meet impor