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  • Article

    Put Option Clauses – A Growth Chart

    The validity of put option clauses in contracts has been a subject of detailed scrutiny for the Indian government, for several years.
    IndiaCorporate/Commercial Law
    Obhan Mason
    Obhan Mason
  • Article

    Recent Developments In India's Corporate & Commercial Laws – April 2026

    The April 2026 edition of Fox & Mandal's newsletter examines the Corporate Laws (Amendment) Bill, 2026; the Insolvency and Bankruptcy Code (Amendment) Act, 2026; refinement of the Minimum Public Shareholding framework; the Electricity (Amendment) Rules, 2026; and other changes in India's corporate, capital markets, infrastructure, and banking sectors.
    IndiaCorporate/Commercial Law
    Fox & Mandal
    Fox & Mandal
Article

SEBI's Enforcement Proceedings Need A Statute Of Limitations

Currently, SEBI has discretionary powers to issue a show-cause notice (SCN) to an individual or entity suspected of violating the securities laws...
IndiaCorporate/Commercial Law
Finsec Law Advisors
Finsec Law Advisors
  • Article

    SEBI's ESG Disclosure Requirements: Business Responsibility And Sustainability Reporting

    In recent years, ESG, or environmental, social and governance, investing has slowly and steadily made its way to
    IndiaCorporate/Commercial Law
    Obhan Mason
    Obhan Mason
  • Article

    SEBI: AMCs Should Not Absorb Expenses Pertaining To Mutual Fund Schemes

    SEBI vide its order dated December 29, 2022, imposed a penalty of Rs. 1 Lakh on DSP Investment Managers Private Limited (AMC) for bearing expenses of the DSP Nifty 50 Exchange Traded Fund...
    IndiaCorporate/Commercial Law
    Finsec Law Advisors
    Finsec Law Advisors
  • Article

    SEBI Amends The FPI Regulations

    With effect from March 15, 2023, the Securities and Exchange Board of India ("SEBI") amended the SEBI (Foreign Portfolio Investors) Regulations, 2019 ("FPI Regulations") to bring transparency in the ownership...
    IndiaCorporate/Commercial Law
    Argus Partners
    Argus Partners
  • Article

    SEBI Bars And Fines Anil Ambani And ADAG Companies In Fund Diversion Case

    Securities and Exchange Board of India (SEBI) on 22 August 2024 passed an order banning industrialist Mr Anil Ambani and other connected entities from the securities...
    IndiaCorporate/Commercial Law
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    SEBI: Circular On Industry Standards

    The Securities and Exchange Board of India ("SEBI") vide circular dated February 14, 2025 ("Circular") inter alia introduced some amendments to certain parts of the Master Circular for compliance...
    IndiaCorporate/Commercial Law
    Argus Partners
    Argus Partners
  • Article

    SEBI Eases Compliance Requirements For Listed Companies

    In order to facilitate ease of doing business for listed entities, the Securities and Exchange Board of India (SEBI), at its meeting held on 15 March 2024...
    IndiaCorporate/Commercial Law
    Nexdigm Private Limited
    Nexdigm Private Limited
  • Article

    SEBI Fee Review, Give It A Relook

    SEBI is revisiting Total Expense Ratio (TER) rules for mutual funds, which account for various costs including management fees, marketing costs, administrative expenses, etc.
    IndiaCorporate/Commercial Law
    Finsec Law Advisors
    Finsec Law Advisors
  • Article

    SEBI Reforms New Insider Trading Regulations

    Securities and Exchange Board of India (``SEBI``) last week approved SEBI (Prohibition of Insider Trading) Regulations, 2014 (``New Regulations``).
    IndiaCorporate/Commercial Law
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    SEBI Update: Document Repository For Promoting Due Diligence

    SEBI vide a circular dated 5 December 2024 has directed the Stock Exchanges to set up an Online Repository Platform for the Merchant Bankers to facilitate easier access to documents in the course of their Due Diligence exercise ...
    IndiaCorporate/Commercial Law
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    Securities Law Update - Amendment To SEBI (Attestation Of Documents) (Amendment) Regulations

    SEBI recently published the SEBI (Attestation of Documents) (Amendment) Regulations, which resulted in the amendment of many of its previous regulations to simplify and streamline the requirement for attestation.
    IndiaCorporate/Commercial Law
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    Supreme Court On Insider Trading: Motive To Unfairly Gain Based On UPSI Is Relevant

    On September 19, 2022 in the case of SEBI v. Abhijit Rajan, the Hon'ble Supreme Court (SC) held that the motive of the insider to make an unlawful gain...
    IndiaCorporate/Commercial Law
    Finsec Law Advisors
    Finsec Law Advisors
  • Article

    The Curious Case Of Indus Biotech – An Investment Law Perspective

    This article analyses the recent judgement of the Supreme Court of India in the matter of Indus Biotech Private Limited v/s Kotak India Venture Fund regarding its implications on investment laws and the legal documentation ...
    IndiaCorporate/Commercial Law
    Lex Orbis
    Lex Orbis
  • Article

    Transforming Corporate Governance: SEBI's Impactful Reforms In Secretarial Audits

    On December 12, 2024, the Securities and Exchange Board of India introduced a series of amendments to its Listing Obligations and Disclosure Requirements regulations, known as the Securities and Exchange Board of India Regulations, 2024.
    IndiaCorporate/Commercial Law
    Legasis
    Legasis
  • Article

    All News Is Good News For Gift City: More Relaxations For IFSC Introduced

    Entities and funds operating in IFSC may now register with SEBI as an FPI under the FPI Regulations 2019.
    IndiaFinance and Banking
    Khaitan & Co.
    Khaitan & Co.
  • Article

    Bad Loan Clean-Up: A Regulatory Push To ‘Purified' Corporate India

    The financial sector is one of the most powerful and important institutions that helps in aiding the economic development of any country and having a multiplier effect on the pace of economic growth
    IndiaFinance and Banking
    Luthra and Luthra Law Offices India
    Luthra and Luthra Law Offices India
  • Article

    Better Late Than Never! Withdrawal Of Enhanced Surcharge For Investors In The Indian Capital Markets

    In a much-awaited move, the Government of India (Government) vide press release dated 24 August 2019, announced withdrawal of the enhanced surcharge rates on income arising from the transfer of certain investments ...
    IndiaFinance and Banking
    Khaitan & Co.
    Khaitan & Co.
  • Article

    Consolidation Of Debt Listing Regulations A Questionable Endeavour

    In May 2021, the Securities and Exchange Board of India issued a discussion paper on the consolidation of the Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008, and ...
    IndiaFinance and Banking
    Phoenix Legal
    Phoenix Legal
  • Showing 301–320 of 1580 results

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