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  • Article

    RBI Tightens Norms For Banks And NBFCs Investing In AIFs To Address Concerns Relating To Evergreening

    The Reserve Bank of India on December 19, 2023, has issued a notification tightening norms for regulated entities (banks, non-banking financial companies, housing finance companies etc.) ("Regulated Entities") investing in alternative investment funds ("AIF").
    IndiaFinance and Banking
    Argus Partners
    Argus Partners
  • Article

    Reserve Bank Of India Issues Revised Guidelines On Priority Sector Lending

    The Reserve Bank of India (RBI) on 04 September 2020 released the revised Master Direction – Reserve Bank of India (Priority Sector Lending – Targets and Classification) Directions 2020...
    IndiaFinance and Banking
Khaitan & Co.
Khaitan & Co.
  • Article

    SEBI Launches Investor Charter For REITs To Strengthen Transparency And Investor Awareness

    Securities and Exchange Board of India vide circular dated June 12, 2025, has issued Investor Charter for Real Estate Investment Trusts (REITs).
    IndiaFinance and Banking
    Lex Favios
    Lex Favios
  • Article

    SEBI Modifies Nomination Norms For Demat Accounts And Mutual Fund Folios

    The Securities and Exchange Board of India (“SEBI”), by circular dated 29.05.2026 , has modified the nomination framework applicable to demat accounts and mutual fund folios. The revised framework seeks to simplify investor onboarding and nomination procedures while reducing the incidence of unclaimed assets.
    IndiaFinance and Banking
    Sagus Legal
    Sagus Legal
  • Article

    Further Amendments To Foreign Exchange Management (Non-Debt Instruments) Rules

    On 8 December 2020, the Ministry of Finance, Government of India notified the Foreign Exchange Management Rules, 2020.
    IndiaGovernment, Public Sector
    Khaitan & Co.
    Khaitan & Co.
  • Article

    MoP Introduces Insurance Security Bonds As An Alternative To Bank Guarantee/bid Security For All Power Procurement Frameworks

    The Ministry of Power vide Office Memorandum dated 06.04.2026 has introduced Insurance Security Bonds as an alternative to bank guarantees/bid security across all power procurement frameworks.
    IndiaGovernment, Public Sector
    Sagus Legal
    Sagus Legal
  • Article

    Corporate Guarantees Giving Rise To Liability For Repayment Of Money Borrowed Constitute ‘financial Debt’ – Technical Lapses Are Immaterial

    The Supreme Court recently examined whether corporate guarantees executed during financial distress can constitute 'financial debt' under the Insolvency and Bankruptcy Code, 2016. The case arose when SBI Consortium's claims as financial creditors were challenged on grounds including suspicious timing, non-disclosure in financial statements, and insufficient stamping.
    IndiaInsolvency/Bankruptcy/Re-Structuring
    Lakshmikumaran & Sridharan
    Lakshmikumaran & Sridharan
  • Article

    Significant Economic Presence: Changing The Conventional Taxation Systems

    Owing to the advent of digitalization, India adopted the concept of 'Significant Economic Presence' (SEP) through the Finance Act, 2018.
    IndiaTax
    Nexdigm Private Limited
    Nexdigm Private Limited
  • Article

    Impact Of Covid-19 On Project Finance, Banking Transactions

    Industry has been struggling to cope with the ongoing economic slowdown despite fiscal, monetary and other support from the government.
    IndiaCoronavirus (COVID-19)
    HSA Advocates
    HSA Advocates
  • Article

    Changes In CSR Framework

    Section 135 of Companies Act, 2013 requires companies to constitute a Corporate Social Responsibility Committee which is responsible for formulating a CSR policy for the company.
    IndiaCorporate/Commercial Law
    HSA Advocates
    HSA Advocates
  • Article

    Listing Of Securities On Foreign Stock Exchanges

    The Companies (Amendment) Act, 2020 has been notified, bringing into force the following provisions...
    IndiaCorporate/Commercial Law
    Stratage Law
    Stratage Law
  • Article

    MCA Amends Companies (Meetings Of Board And Its Powers) Rules, 2014 To Extend Certain Exemptions To IFSCA-Registered Finance Companies

    On November 3, 2025, the Ministry of Corporate Affairs (‘MCA') issued the Companies (Meetings of Board and its Powers) Amendment Rules, 2025 (‘MBP Amendment')...
    IndiaCorporate/Commercial Law
    AZB & Partners
    AZB & Partners
  • Article

    Mindtree - L&T - India's 1st Ever Hostile Takeover - An Overview

    Acquisitions may be friendly or hostile. A friendly acquisition is one in which the promoters wilfully transfer the control of the management of the target company to the acquirer.
    IndiaCorporate/Commercial Law
    King, Stubb & Kasiva
    King, Stubb & Kasiva
  • Article

    SEBI's Awkward Two-step On Recent Changes

    The Securities and Exchange Board of India (SEBI) recently introduced a series of changes to protect investors in listed issuance debt securities.
    IndiaCorporate/Commercial Law
    Phoenix Legal
    Phoenix Legal
  • Article

    SEBI Amends SEBI (InvIT) Regulations, 2014

    SEBI has introduced significant amendments to InvIT, AIF, and REIT regulations, lowering credit risk thresholds for liquid mutual funds and expanding investment flexibility.
    IndiaCorporate/Commercial Law
    Sagus Legal
    Sagus Legal
  • Article

    SEBI Issues 5 Consultation Papers Proposing Changes To The AIF Regulations

    In furtherance of its endeavour to review the regulatory norms on alternative investment funds ("AIFs"), the Securities and Exchange Board of India ("SEBI"), on February 3, 2023...
    IndiaCorporate/Commercial Law
    Obhan Mason
    Obhan Mason
  • Article

    Statutory Stop-Watch Re-Set: Section 17(5) SARFAESI Act Comes Alive

    A silent file in the Debts Recovery Tribunal, Dehradun, has become the trigger for a sharp reminder from the Supreme Court that debt-recovery statutes are meant to be swift, not sluggish.
    IndiaCorporate/Commercial Law
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    CBI/ Police Cannot Ask To Furnish Demand Draft Or Deposit Money Under Section 91 Of The Code Of Criminal Procedure, 1973

    In a significant ruling, the Hon'ble Delhi High Court in Exclusive Motors Pvt. Ltd. v. Central Bureau of Investigation & Ors., 2025:DHC:5662, ruled that investigating agencies cannot compel private parties to deposit money under Section 91 of the Code of Criminal Procedure, 1973 (CrPC).
    IndiaCriminal Law
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    A Glance On Provision Of – "Garnishee Order"

    The concept of ‘Garnishment’ has been introduced in civil procedure code by the amendment Act, 1976 and is a remarkable piece of legislation.
    IndiaFinance and Banking
    S&A Law Offices
    S&A Law Offices
  • Article

    Alternative Investment Funds And Venture Capital Funds

    SEBI, vide SEBI (AIF) (Amendment) Regulations, 2024 dated January 5, 2024, amended the principal regulations, to mandate AIFs to hold their investments in dematerialised form.
    IndiaFinance and Banking
    JSA Advocates & Solicitors
    JSA Advocates & Solicitors
  • Showing 441–460 of 3269 results

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