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  • Article

    Strengthening Compliance Governance - RBI Mandates Automation Of Compliance Reporting In An Ever-increasing Complex Financial Services Sector

    The Reserve Bank of India (RBI) has recently issued a directive aimed at fortifying the internal compliance monitoring systems of various financial institutions.
    IndiaCompliance
    Ernst & Young
    Ernst & Young
  • Article

    Not-so-co-operative Housing Societies

    COVID-19 has unfurled a variety of social and economic issues across the world. Laws designed to deal with the crisis (such as the Epidemic Diseases Act, 1897) allow the government to take special measures.
    IndiaCoronavirus (COVID-19)
    Shardul Amarchand Mangaldas & Co
    Shardul Amarchand Mangaldas & Co
  • Article

    Buybacks - The Flavor Of The Season

    Stock prices have, in recent times, seen enough volatility to keep hopeful issuers away from raising money from the capital markets.
    IndiaCorporate/Commercial Law
    Luthra and Luthra Law Offices India
    Luthra and Luthra Law Offices India
  • Article

    India's Deal Landscape In H1-2020

    The first half of the year 2020 clocked a total deal value of USD 42 billion, down from H1 2019, primarily due to the COVID-19 outbreak.
    IndiaCorporate/Commercial Law
    Nexdigm Private Limited
    Nexdigm Private Limited
  • Article

    No Penalty Can Be Imposed On Companies For Violations Of Post Listing Compliances Under Section 23E Of SCRA

    Event-based and prompt disclosure of material information are directed towards keeping public shareholders abreast of the developments of the listed entity.
    IndiaCorporate/Commercial Law
    Finsec Law Advisors
    Finsec Law Advisors
  • 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 – May 2026

    The May 2026 edition of Fox & Mandal's newsletter examines the net settlement mechanism for FPIs; revised registration norms for NBFCs; SEBI’s amended disqualification norms for intermediary; Draft National Water Metro Policy, 2026; FEM (Authorised Persons) Regulations, 2026; proposed alignment of the securitisation framework with RBI norms; and other changes in India's corporate, capital markets, infrastructure, and banking sectors
    IndiaCorporate/Commercial Law
    Fox & Mandal
    Fox & Mandal
  • Article

    Recommendation For Streamlining The Incorporation Process Of IFSC Company

    The Ministry of Corporate Affairs (‘MCA') has recently issued an Office Memorandum, wherein certain recommendations have been made for streamlining the incorporation process of companies...
    IndiaCorporate/Commercial Law
    Aurtus Consulting LLP
    Aurtus Consulting LLP
  • 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: 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 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 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 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

    Stressed? Some Preferential Treatment

    SEBI heard this prayer and now proposes to relax not only the pricing norms applicable for a preferential issue by financially stressed listed companies...
    IndiaCorporate/Commercial Law
    Rajani Associates
    Rajani Associates
  • 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 Big Banks Merger For Big Business

    This comes in furtherance of the Government's efforts for reforming the banking sector which is already facing the threat posed by the non-performing assets
    IndiaCorporate/Commercial Law
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    TReDS To Register Factoring Transactions On Behalf Of Factors

    The Reserve Bank of India (RBI) on 14 January 2022 notified the Registration of Assignment of Receivables (Reserve Bank) Regulations, 2022 (Regulation).
    IndiaCorporate/Commercial Law
    Khaitan & Co.
    Khaitan & Co.
  • Article

    When Words Speak Louder Than Evidence: Supreme Court Overturns NI Act Conviction Based On Patent Cheque Tampering

    The Supreme Court of India, in a criminal appeal decided on 17 July 2026 by a Bench comprising Justice Sanjay Kumar and Justice Sanjeev Sachdeva, has set aside a long chain of concurrent convictions under Section 138 of the Negotiable Instruments Act, 1881, on the ground that the cheque in question was materially altered. The case, arising out of Special Leave Petition (Criminal) No. 17025 of 2025, highlights the fundamental principle that a materially altered negotiable instrument cannot form the basis of criminal liability for its dishonour.
    IndiaCriminal Law
    IndiaLaw LLP
    IndiaLaw LLP
  • Article

    RBI Update | Framework For Acceptance Of Green Deposits

    Recently, the Reserve Bank of India (RBI) issued a Notification to put in place a framework for acceptance of Green Deposits (Framework) with effect from 1 June 2023...
    IndiaEnvironment
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    Acknowledgment Of Debt And Limitation In SARFAESI Proceedings: DRAT Chennai Upholds Secured Creditor’s Enforcement Action

    The enforcement of security interest under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI Act) frequently intersects with complex questions...
    IndiaFinance and Banking
    IndiaLaw LLP
    IndiaLaw LLP
  • Showing 641–660 of 3269 results

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