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CCI Combination Filing (M&A) – Expertvuw
Competition Law · Merger Control

CCI Merger Filing – Combination Notification, Deal Value Threshold and Green Channel

Last updated: 2 October 2026

Acquisitions, mergers and amalgamations above prescribed thresholds must be notified to the Competition Commission of India (CCI) and approved before closing. Expertvuw’s team helps assess notifiability, prepare the Form I filing and coordinate with CCI queries, alongside your legal counsel.

Overview

When a CCI Filing Is Needed

Under sections 5 and 6 of the Competition Act, 2002, a “combination” — an acquisition, merger or amalgamation — that crosses the prescribed asset or turnover thresholds must be notified to the CCI and cannot close until approved (the standstill obligation). The Competition (Amendment) Act, 2023 and the CCI (Combinations) Regulations, 2024 came into force on 10 September 2024.

The 2023 amendment added a deal value threshold: transactions worth more than ₹2,000 crore need notification if the target has substantial business operations in India, even if it has small assets or turnover. The asset and turnover thresholds were revised in March 2024 (for example, parties in India with assets of ₹2,500 crore or turnover of ₹7,500 crore). A small-target (de minimis) exemption applies where the target’s Indian assets or turnover are below the notified limits, subject to the current notification, and it does not apply where the deal value threshold is triggered.

CCI must form a prima facie opinion within 30 days, failing which the combination is deemed approved, and the overall review period is 150 days. Transactions with no horizontal, vertical or complementary overlaps can use the green channel for automatic approval on filing.

Basis: Competition Act, 2002 (sections 5, 6, 20, 29–31) as amended by the Competition (Amendment) Act, 2023; CCI (Combinations) Regulations, 2024; MCA notifications of March 2024 on thresholds and de minimis exemption. Last updated: 27 September 2026.

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What This Service Covers

What We Help With

1

Assessing whether a transaction is a notifiable combination

2

Checking asset, turnover and deal value thresholds

3

Preparing Form I (and green channel declarations where eligible)

4

Coordinating responses to CCI queries

5

Post-approval compliance and corporate filings

Key Facts

Standstill

Notifiable combinations cannot close before CCI approval.

Deal value threshold

Above ₹2,000 crore where the target has substantial business operations in India.

Parties test (India)

Assets ₹2,500 crore or turnover ₹7,500 crore, among other tests.

Timelines

30 days for a prima facie view; 150 days overall.

Green channel

Automatic approval where there are no overlaps.

De minimis

Small-target exemption subject to the current notification; not available when the deal value threshold applies.

Common Issues

Why Filings Go Wrong

Merger control mistakes can lead to penalties for gun-jumping.

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Related Services

Related services

CCI filings connect with these services.

Competition Law Compliance

Compliance with sections 3 and 4.

Merger & Amalgamation

Scheme-based mergers.

Due Diligence

Legal and secretarial due diligence.

Tax Due Diligence

Tax review for transactions.

Documents Required

Documents we need from you

Transaction Documents

Market Data

Our Process

How We Work

1

Assess

Check notifiability and exemptions.

2

Plan

Choose Form I or green channel.

3

Prepare

Compile information and draft the filing.

4

File

File with the CCI and pay the fee.

5

Queries

Respond to CCI requests.

6

Approval

Close after approval and complete filings.

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After Approval

After Approval

Close the transaction in line with the approval.

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Get in Touch

Share your query and our team will reply during business hours.






    FAQs

    Frequently Asked Questions

    When does a transaction need CCI approval?

    When it crosses the asset, turnover or deal value thresholds and no exemption applies.

    Transactions worth more than ₹2,000 crore where the target has substantial business operations in India.

    CCI must form a prima facie opinion within 30 days, and the overall review period is 150 days.

    A route for combinations with no horizontal, vertical or complementary overlaps, deemed approved on filing.

    This is gun-jumping, which can attract penalties.

    About Expertvuw

    Who Handles Your Filing

    CS Chetna Shoor, Company Secretary and Director, Expertvuw

    CS Chetna Shoor

    ACS – Director, Expertvuw Management Pvt Ltd

    CCI filings are prepared by Expertvuw’s team working with your legal counsel. Economic analysis is provided by independent specialists where needed, and representation before the CCI, NCLAT or courts is made by advocates or authorised professionals.

    Expertvuw Management Pvt Ltd