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  • Article

    NCLAT Reiterates That A Decree-Holder Cannot Be Treated As A Financial Creditor For Triggering CIRP Under IBC

    The National Company Law Appellate Tribunal, Delhi (NCLAT) in the case of Sh. Sushil Ansal Vs Ashok Tripathi and Ors, has reiterated that a decree-holder though covered under the definition of creditor under Section 3(10).
    IndiaInsolvency/Bankruptcy/Re-Structuring
    Khaitan & Co.
    Khaitan & Co.
  • Article

    Personal Guarantors And Cheque Bounce: What The IBC Moratorium Means For Them.

    The intersection of insolvency law and criminal liability for cheque bounce became a significant area of legal debate in India, after the introduction of the Insolvency and Bankruptcy Code...
    IndiaInsolvency/Bankruptcy/Re-Structuring
S&A Law Offices
S&A Law Offices
  • Article

    Pre-Pack Resolution Route Needs Incentives

    An amendment to the Insolvency and Bankruptcy Code ("IBC") recently received the President's assent.
    IndiaInsolvency/Bankruptcy/Re-Structuring
    S&R Associates
    S&R Associates
  • Article

    RBI's Surprise Gift To The Borrower

    This year has been one of the worst nightmare any country would have anticipated.
    IndiaInsolvency/Bankruptcy/Re-Structuring
    Shardul Amarchand Mangaldas & Co
    Shardul Amarchand Mangaldas & Co
  • Article

    Supersession Of The Board Of Directors And Appointment Of Administrator – Srei Infrastructure Finance Limited ("SIFL") And Srei Equipment Finance Limited ("SEFL")

    The Reserve Bank of India ("RBI") has, in its capacity as the regulator of non-banking financial companies and under the powers conferred to it pursuant to Section 45-IE (1) of the Reserve Bank of India Act, 1934 ("RBI Act"), superseded the Board of Directors of SIFL and SEFL.
    IndiaInsolvency/Bankruptcy/Re-Structuring
    Juris Corp
    Juris Corp
  • Article

    The Insolvency And Bankruptcy Code (Amendment) Ordinance, 2018 | Far Reaching Changes

    This update briefly summarises the important amendments introduced by the Ordinance in line with its objectives.
    IndiaInsolvency/Bankruptcy/Re-Structuring
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    Bank Guarantees Furnished To Court

    A Division Bench of the Madras High Court, in Banque Cantonale De Geneve vs. Owners and Parties Interested in the Vessel M V Polaris Galaxy by its recent judgement and order of 13 July 2021, provided much needed guidance ...
    IndiaLitigation, Mediation & Arbitration
    ZBA
    ZBA
  • Article

    Cheque Bouncing- Jurisdisction Of Courts Redefined

    The legal nodus of determining the Jurisdistion of Courts in cheque bouncing cases has finally been resolved by the Supreme Court of India.
    IndiaLitigation, Mediation & Arbitration
    S&A Law Offices
    S&A Law Offices
  • Article

    Dishonor Of Cheque And Requirements For The Offence

    The Hon'ble Meghalaya High Court at Shillong vide its order dated May 13, 2022 in the matter of HDFC Bank Ltd. Mawlai Nonglum Branch & Anr v. Sri Baklai Siej & Anr.
    IndiaLitigation, Mediation & Arbitration
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    Litigation Update: Bombay HC Strikes Down Arbitrary Slum Acquisition

    This case concerns a recent decision dated 14 October 2025 by the Bombay High Court in the case of NESCO Ltd. v. State of Maharashtra & Ors., wherein Justices G.S.
    IndiaLitigation, Mediation & Arbitration
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    India Goods And Services Tax (GST) Highlights (Indirect Tax Newsletter January 2021)

    Due date of filing of annual return in Form GSTR-9 and reconciliation statement in Form GSTR-9C for financial year (FY) 2019-20 extended from December 31, 2020 to February 28, 2021.
    IndiaTax
    S&A Law Offices
    S&A Law Offices
  • Article

    Tax Incentives For International Financial Services Centre

    Since then, various measures including tax incentives have been provided in furtherance of this objective.
    IndiaTax
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    TCS On International Credit Card Spends – Taxing Times Ahead!

    Your overseas trips and shopping just got more expensive. The Government of India has amended the FEMA provisions to include all the international credit card spending in foreign currency...
    IndiaTax
    Phoenix Legal
    Phoenix Legal
  • Article

    Union Budget 2023 - Decoding The Details

    The Union Budget 2023 – 24 was expected to provide the guard rails for the Indian Economy amidst a global slowdown, and to avoid recessionary effects on the country.
    IndiaTax
    CMS INDUSLAW
    CMS INDUSLAW
  • Article

    DPDP Act And Cross-selling By Fintechs

    In this article, we discuss how the consent requirement under the new data law interplays with use of data to cross-sell/up-sell other products by fintechs.
    IndiaTechnology
    Ikigai Law
    Ikigai Law
  • Article

    Explainer On Fees For UPI Payments Via Wallets

    NPCI recently recommended interchange fees of up to 1.1% on UPI transactions through prepaid payment instruments (PPIs). The fees are applicable on transactions above INR 2000 from 1 April 2023.
    IndiaTechnology
    Ikigai Law
    Ikigai Law
  • Article

    Non-Fungible Tokens, The Vanguard Of Innovation Or Simply Another Trend?

    The past few years have seen some breath-taking innovation take place across sectors and industries, which have revolutionised the traditional lens with which these industries were once perceived.
    IndiaTechnology
    Obhan Mason
    Obhan Mason
  • Article

    Enemy Property To Be Encashed For Domestic Uses

    Any person may be identified as an enemy by a country in respect of its safety attributable to his activities and past records.
    IndiaWealth Management
    S.S. Rana & Co.
    S.S. Rana & Co.
  • Article

    G20 Summit, New Delhi: "One Earth, One Family, One Future."

    G20 leaders met in New Delhi, India, on 9-10 September, 2023. This summit presented an opportunity to set an ambitious tone ahead of COP28 (which we have discussed previously...
    GlobalFinance and Banking
    Matheson
    Matheson
  • Article

    NBFCs Are Now Subject To Prompt Corrective Action

    In October 2021, the Reserve Bank of India (RBI) released a scale-based regulatory framework for non-banking financial companies (NBFC) to tackle systemic risks posed by the sector.
    IndiaCorporate/Commercial Law
    Phoenix Legal
    Phoenix Legal
  • Showing 721–740 of 3269 results

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