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  • Article

    RBI Issues Directions On Peer To Peer Lending Platform

    Online lending transactions are in their nascent stage in India and given the increase in peer to peer lending through e-commerce marketplace it is of extreme importance to regulate e-lending transactions.
    IndiaFinance and Banking
    Clyde & Co
    Clyde & Co
  • Article

    RBI Issues Financial Parameters For Resolution Plan Under 6 August Circular

    The Circular sets out a list of financial parameters required to be considered by lending institutions while finalising a resolution plan for the Identified Sectors.
    IndiaFinance and Banking
    Khaitan & Co.
    Khaitan & Co.
  • Article

    RBI Reviews And Rationalizes Prudential Norms For UCBs

    The Reserve Bank of India ("RBI"), vide notification dated February 24, 2025, has reviewed, and rationalized various prudential norms for Urban Co-operative Banks ("UCBs") ("Notification") as under:
    IndiaFinance and Banking
    Argus Partners
    Argus Partners
  • Article

    Reserve Bank Of India (Digital Lending) Directions, 2025

    The Reserve Bank of India (RBI) has issued the Digital Lending Directions under the recommendations of the "Working Group on Digital Lending".
    IndiaFinance and Banking
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    Stamp Duty On Security Documents In Favour Of Security Trustee: A Pandora's Box

    The recent judgement of the Supreme Court on stamp duty on security documents executed in favour of the Security Trustee may have a more far-reaching impact on lending than one would expect.
    IndiaFinance and Banking
    Phoenix Legal
    Phoenix Legal
  • Article

    Supreme Court Judgment – A Shot In The Arm For Banks To Take Possession Of Secured Assets Occupied By Tenants

    The SARFAESI Act confers power to the Banks to take possession and sell the secured assets without resorting to filing cases in Courts or the Debt Recovery Tribunal.
    IndiaFinance and Banking
    CMS INDUSLAW
    CMS INDUSLAW
  • Article

    ELP Tax Update - GST on Other Charges for the Real Estate Industry

    In a recent ruling, the Maharashtra Appellate Authority for Advance Ruling, in the matter of Puranik Builders Limited, held that other charges such as electricity meter installation...
    IndiaFinance and Banking
    Economic Laws Practice
    Economic Laws Practice
  • Article

    The Overhaul Of The Law Relating To Apartment Ownership In Tamil Nadu

    The law relating to the ownership and maintenance of apartments in Tamil Nadu was earlier governed by the Tamil Nadu Apartment Ownership Act, 1994 ("1994 Act")...
    IndiaReal Estate and Construction
    JSA Advocates & Solicitors
    JSA Advocates & Solicitors
  • Article

    India Competition Report

    In July 2011 the Competition Commission of India ("CCI") published its first decision giving its clearance to a notified transaction.
    IndiaAntitrust/Competition Law
    Mayer Brown
    Mayer Brown
  • Article

    FEMA

    In the first part, we discussed about the framework of raising ECB under Track I.
    IndiaFinance and Banking
    DNV & Co
    DNV & Co
  • Article

    Mortgage Offered By Subsidiary Under Insolvency To Secure Parent Company's Debt- A Preferential Transaction: Supreme Court

    NCLT, by its order of 16.05.2018 held six (6) transactions to be preferential, undervalued and fraudulent, and permitted their avoidance.
    IndiaFinance and Banking
    Khaitan & Co.
    Khaitan & Co.
  • Article

    Supreme Court (Un)Settles Stamp Duty Incidence For Multiple Lending Transactions

    The High Court had observed that the stamp duty is payable on the instrument and not the transaction.
    IndiaFinance and Banking
    Khaitan & Co.
    Khaitan & Co.
  • Article

    Insolvency And Bankruptcy Act, 2016: A Boon For Secured Creditors

    Insolvency is a term which has always been related to an individual or a company/business.
    IndiaInsolvency/Bankruptcy/Re-Structuring
    S&A Law Offices
    S&A Law Offices
  • Article

    Corporate Law Alert - March 2, 2012

    The Reserve Bank of India has "vide" A.P. (DIR Series) Circular No. 75 dated February 7, 2012 simplified certain processes relating to External Commercial Borrowing.
    IndiaCorporate/Commercial Law
    JSA Advocates & Solicitors
    JSA Advocates & Solicitors
  • Article

    No Shortcut On Stamp Duty – Supreme Court Says Security Bonds By Debtors Are Mortgage Deeds

    In a recent judgment, the Supreme Court of India in M/s Godwin Construction Pvt. Ltd. v. Commissioner, Meerut Division & Anr. addressed an important issue concerning the correct classification of instruments for the purpose of stamp duty under the Indian Stamp Act, 1899.
    IndiaReal Estate and Construction
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    Lenders Do Not Require Approval Of Allottees Or Maha RERA In Case Of Default By Promoter – Transfer Of Stake In A Promoter Company – Not A Transfer U/S 15 Of RERA

    The Maharashtra Real Estate Regulatory Authority has vide its circular dated 8 November 2017 bearing Reference No 11/2017 given a welcome clarification to the provisions of Section 15 of The Real Estate (Regulation and Development) Act, 2016.
    IndiaReal Estate and Construction
    Khaitan & Co.
    Khaitan & Co.
  • Article

    Supreme Cout Decodes The Extent Of The Borrowers' Right To Redeem The Mortgage Of Secured Assets And Restricts It To The Date Of Publication Of The Notice For Public Auction

    Bafna Motos Pvt. Ltd. "Respondent") had availed credit facilities from Union Bank of India, which were secured by a simple mortgage over a certain parcel of land located at Thane...
    IndiaFinance and Banking
    Phoenix Legal
    Phoenix Legal
  • Article

    Existence Of Mortgage Is No Bar To Arbitrating Money Claims

    The recent judgment of the Bombay High Court in "Tata Capital Financial Services Limited v. M/s Deccan Chronicle Holdings Limited" gains significant importance in light of the recent spur in lending disputes.
    IndiaLitigation, Mediation & Arbitration
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    Third Party Security Whether A Fraudulent Preference: Supreme Court Decides

    NCLT initiated CIRP against JIL on 9th August 2017.
    IndiaFinance and Banking
    Dhaval Vussonji & Associates
    Dhaval Vussonji & Associates
  • Article

    Closing The Interim Stay Trap: How The 2026 IBC Amendment Has Rebalanced Personal Guarantor Risk

    The 2026 IBC amendments have fundamentally altered the dynamics of personal guarantor insolvency proceedings by eliminating automatic interim stays. What was once a powerful tool for promoters to halt recovery actions through a simple filing now requires substantive judicial scrutiny, shifting the balance of power back toward creditors and forcing lenders to reassess their enforcement strategies across multiple forums.
    IndiaInsolvency/Bankruptcy/Re-Structuring
    Agama Law Associates
    Agama Law Associates

Showing 101–120 of 157 results

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