The concept of beneficial ownership is very important in the Indian context. It has been discussed in various acts in India.  Companies Act, 2013 The Indian Companies Act, 2013 and Companies (Significant Beneficial Owners) Rules state the criteria for identification of significant beneficial owner.  Significant beneficial owner means any individual, who acting alone or together...Read More

What is the doctrine of Indoor Management  The doctrine of Indoor Management states that any outsider who has entered into a transaction with a company can presume that there are no internal regularities and that all procedural requirements have been complied with by the company. It is also known as Turquand’s Rule.  What are the...Read More