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  • Article

    FDI Screening - National Security Exception Act

    With a view to curb security threats caused by inflow of FDI in various sectors, the National Security Council (NSC) has decided to promulgate an umbrella legislation known as National Security Exception Act (NSEA) aimed at imposing checks on the FDI flow into India.
    IndiaGovernment, Public Sector
    Mulla & Mulla & Craigie Blunt & Caroe
    Mulla & Mulla & Craigie Blunt & Caroe
  • Article

    Freezing Of Bank Account On Mere Suspicion Cannot Sustain — "Reasons To Believe" Under PMLA Cannot Be A Mere Formality

    The Court observed that the PMLA provides for separate events and acts of seizure, freezing, retention, continuation and confirmation and each event has its own statutory requirements. These terms are not interchangeable.
    IndiaGovernment, Public Sector
    Vaish Associates Advocates
Vaish Associates Advocates
  • Article

    Insufficiently Stamped Agreements Between The Parties Cannot Be A Ground To Dismiss Applications For CIRP

    On July 16, 2024, the National Company Law Tribunal ("NCLT"), in Q West Infrastructure Private Limited v. Starwort Engineers Private Limited, (CP (IB) No. 229/MB/2024)...
    IndiaInsolvency/Bankruptcy/Re-Structuring
    Argus Partners
    Argus Partners
  • Article

    Jet Airways Ratio Re-Affirmed: Liquidator Need Not Honour Post-Liquidation PF Penalties

    On 9 July 2025 the National Company Law Tribunal, Kochi Bench, closed a long-running skirmish between the Employees' Provident Fund Organisation and the liquidator of Raihan Healthcare Private Limited.
    IndiaInsolvency/Bankruptcy/Re-Structuring
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    RBI Issues Foreign Exchange Management (Export And Import Of Goods And Services) Regulations, 2026 And Directions On Export And Import Of Goods And Services

    The Reserve Bank of India has introduced comprehensive new regulations consolidating the entire export-import framework, set to take effect from October 2026.
    IndiaInternational Law
    AZB & Partners
    AZB & Partners
  • Article

    No Injunction Will Be Granted On Bank Guarantee Merely Because The Claim Is Not Determined Under Section 9 Of The Arbitration & Conciliation Act, 1996

    The appeal titled, Classic KSM Bashir JV vs. Rites Ltd. and Ors. 2018 SCC OnLine Del 9056, challenges the order of the learned Single Judge which had declined the grant of interim relief under Section 9 ...
    IndiaLitigation, Mediation & Arbitration
    S&A Law Offices
    S&A Law Offices
  • Article

    Section 138 Cases For Dishonour Of Cheques - Supreme Court Clarifies On The Jurisdiction

    The Hon`ble Supreme Court of India has now held that all the criminal matters relating to dishonour of cheques would only be entertained by the court where the cheque was dishonoured.
    IndiaLitigation, Mediation & Arbitration
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    Supreme Court Holds That Non-confirmation Of Seizure Under Section 37A FEMA Vitiates Subsequent Adjudication Under Section 16 And Renders Show Cause Notice Unsustainable.

    The Supreme Court through its judgement dated 01.04.2026 in J. Sri Nisha v The Special Director, Adjudicating Authority, Directorate of Enforcement and Another held that an order of an Authorized Officer (“AO”) for interim seizure of assets under Section 37A of the Foreign Exchange Management Act, 1999 (“FEMA”) has direct bearing on the adjudication proceedings under Section 16 of FEMA.
    IndiaLitigation, Mediation & Arbitration
    Sagus Legal
    Sagus Legal
  • Podcast

    Ticking Clock, Sealed Fate: How The Supreme Court's Verdict On Redemption Rights Protects Buyers And Warns Borrowers (Podcast)

    Imagine you are at an auction, the property of your dreams is gavelled away, but what if the true owners, moments after the sale, arrive with enough money to clear their debt?
    IndiaLitigation, Mediation & Arbitration
    AK & Partners
    AK & Partners
  • Article

    Civil and Criminal Remedies in Copyright Infringement - Part 5 - Peculiar Proble

    IndiaMedia, Telecoms, IT, Entertainment
    Anand & Anand
    Anand & Anand
  • Article

    Much Needed Alignment For Housing Finance Companies

    Housing finance companies (HFCs) have traditionally occupied a staid corner of the financial sector, providing loans to homeowners and for the development of the housing industry.
    IndiaReal Estate and Construction
    Phoenix Legal
    Phoenix Legal
  • Article

    KSK Lexzone - August-September - Monthly Newsletter

    The updates examine the Supreme Court’s approach to environmental restrictions in the Taj Trapezium Zone, the continued responsibility of developers to honour contractual possession commitments despite regulatory extensions, the availability of specific performance where contracts provide for a refund, and the evolving insolvency jurisprudence strengthening protections available to homebuyers.
    IndiaStrategy
    King, Stubb & Kasiva
    King, Stubb & Kasiva
  • Article

    Cash Deposits – Tax Implications

    Provisions of section 68 of the Act reads as under:
    IndiaTax
    Vaish Associates Advocates
    Vaish Associates Advocates
  • Article

    Family Offices: A Growing Concept In India

    It was set-up by John D. Rockefeller to manage his family's business and philanthropic pursuits, but now advises multiple families, including the illustrious Rothschilds.
    IndiaTax
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    Key Changes To The GST Regime Proposed In The Union Budget 2023-24

    Union Budget 2023-24, unveiled by India's Finance Minister Nirmala Sitharaman on February 1, 2023, has brought about several changes to India's GST regime. A brief summation of the important changes is as follows:
    IndiaTax
    HSA Advocates
    HSA Advocates
  • Article

    Safir Anand, Ritu Bhargava Speak To IBLJ On Why India's Unicorns Choosing Foreign Shores

    Senior Partner Safir Anand and Lead Managing Associate Ritu Bhargava, explain to Aditya Rangroo of India Business Law Journal (IBLJ) why India's best startups have chosen foreign shores and whether it's possible to stem...
    IndiaTax
    Anand & Anand
    Anand & Anand
  • Article

    Tax Residency Determination Of Individuals: A Sea Change?

    Recently, the Finance Act, 2020 (FA 2020) has made changes to determination of tax residence of individuals under the Indian Income-tax Act, 1961
    IndiaTax
    Khaitan & Co.
    Khaitan & Co.
  • Video

    Balancing Regulation And Innovation In The Fintech Era II Digital Lending Roundtable India 2021 (Video)

    AK and Partners organized a Digital Lending Roundtable with speakers from across the globe on April 30, 2021.
    IndiaTechnology
    AK & Partners
    AK & Partners
  • Article

    RBI Update | Draft Master Directions For Payment System Operators

    On 2 June 2023, the Reserve Bank of India issued the draft Master Directions on Cyber Resilience and Digital Security Control for Payment System Operators (Draft Directions)...
    IndiaTechnology
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    2021 ISDA Definitions-effective 4th October 2021

    The International Swaps and Derivatives Association, Inc. ("ISDA") has published its 2021 ISDA Interest Rate Derivatives Definitions, effective 4th October 2021 ("2021 Definitions").
    IndiaFinance and Banking
    Juris Corp
    Juris Corp
  • Showing 601–620 of 3932 results

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