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  • Article

    SEBI Update | SEBI Bans Famous Finfluencer For Being Unregistered Investment Advisor

    The Securities and Exchange Board of India, vide an ex-parte interim order dated 6 February 2025, has barred Ms Asmita Patel, a prominent financial influencers on Instagram and YouTube, along with her company, Asmita Patel Global School of Trading Private Limited, and four other entities.
    IndiaMedia, Telecoms, IT, Entertainment
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    Company Law Update: Additional Compliance Requirement For Share Transer In Private Limited Companies

    The National Securities Depository Limited (NSDL), vide Circular No. NSDL/POLICY/2025/0071 dated 3 June 2025, has brought about a significant procedural shift in the transfer of shares of private limited companies through the depository mode.
    IndiaCorporate/Commercial Law
Mansukhlal Hiralal & Company
Mansukhlal Hiralal & Company
  • Article

    Company Law Update: Additional Compliance Requirement For Share Transfer In Private Limited Companies

    The National Securities Depository Limited (NSDL), vide Circular No. NSDL/POLICY/2025/0071 dated 3 June 2025 , has brought about a significant procedural shift...
    IndiaCorporate/Commercial Law
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    Company Law Update: Fast Track Merger Amendments

    The Ministry of Corporate Affairs (MCA), by notification G.S.R. 603(E) dated 4th September 2025, has introduced the Companies (Compromises, Arrangements and Amalgamations)...
    IndiaCorporate/Commercial Law
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    Regulatory Update: Foreign Exchange Management (Guarantees) Regulations, 2025

    The Reserve Bank of India ("RBI") has issued the draft Foreign Exchange Management (Guarantees) Regulations, 2025 ("Draft Regulations") on 14 August 2025 for public feedback.
    IndiaFinance and Banking
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    Real Estate Update | Issuance Of Deemed Conveyance

    The Hon'ble Supreme Court of India vide order dated 1 April 2025 in the recent case of M/S Faime Makers Pvt. Ltd. Vs District Deputy Registrar, Co - Operative Societies (3), Mumbai & Ors.
    IndiaReal Estate and Construction
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    Legal Update: Dpiit Notification On Deep Tech Startups, 2026

    The Department for Promotion of Industry and Internal Trade ("DPIIT") has issued a Gazette Notification dated 4 February 2026 ("2026 Notification"), replacing the startup recognition framework notified in 2019.
    IndiaTechnology
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • 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

    Legal Update | Victims Of Cyber Fraud Entitled To Receive Full Refund

    The Bombay High Court in a recent case of Jaiprakash Kulkarni & Anr v the Banking Ombudsman & Ors has directed the Bank of Baroda to refund an amount of Rs 76.9 Lakh, which was fraudulently debited from the customer's account with an interest of 6% per annum.
    IndiaFinance and Banking
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    Stamp Duty Update | Proposed Amendment To Maharashtra Stamp Act

    On 18 March 2025, the Maharashtra Stamp (Amendment) Bill, 2025 (Bill) was introduced in the Maharashtra Legislative Assembly (MLA) aiming to revise several provisions of the Maharashtra Stamp Act, 1958 (Act).
    IndiaGovernment, Public Sector
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    Arbitration Law Update: Gag Order Under Section 9 Of The Arbitration Act Can Be Granted For Protecting Reputation

    The Hon'ble High Court of Bombay in the matter Wonderchef Home Appliances Pvt. Ltd. v. Shree Swaminarayan Pty Ltd. held that a gag order under Section 9 of the Arbitration and Conciliation Act, 1996 ("the Act") can be granted, pending resolution of disputes between the parties.
    IndiaLitigation, Mediation & Arbitration
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    SEBI Update: Sat Delivers Split Verdict In Bombay Dyeing Case – Majority Allows The Appeals

    The Securities Appellate Tribunal (SAT) in four appeals in the Bombay Dyeing and Manufacturing Company Limited vs SEBI matter has set aside SEBI's Orders dated 21 October 2022 passed by the Ld Whole Time Member and 31 October 2022 passed by the Ld Adjudicating Order.
    IndiaCorporate/Commercial Law
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    IBC Update | Supreme Court Allows Settlement Post Initiating Resolution Process

    Lokhandwala Case as decided by the Apex Court will set a new precedent for all the financial debtors who wish to settle disputes post admission of Application.
    IndiaInsolvency/Bankruptcy/Re-Structuring
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • 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

    RERA Update- Clarification On Rights Of Flat Purchasers And The Duties Of Developers

    The case of Linker Shelter Private Limited v. Charmaine Chougule, the Bombay High Court provided important insights into the rights of allottees to withdraw from a real estate project, the obligations of developers regarding possession and documentation...
    IndiaReal Estate and Construction
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    Extension Of Limitation Period In Light Of Third Wave Of Pandemic

    On 23 March 2020, the Supreme Court had taken suo motu cognizance of the issue of limitation running vis-a-vis the strict Covid-19 restrictions.
    IndiaCoronavirus (COVID-19)
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    Major Changes In SME IPO Regime

    SEBI recently concluded its 208th Board Meeting on 17 December 2024 in which it has introduced some landmark amendments in the Small and Medium Enterprise (SME) Initial Public Offering (IPO) framework.
    IndiaCorporate/Commercial Law
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    MSME Update | Amendment To Micro, Small And Medium Enterprises

    The Ministry of Micro, Small and Medium Enterprises (MSME) has significantly revised the investment and turnover thresholds for MSME classification.
    IndiaCorporate/Commercial Law
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    Securities Law Update | Amendment To Securities Contract (Regulation) Rules About Listing Of Companies On IFSC

    Department of Economic Affairs (DEA) by a recent notification has amended the Securities Contracts Regulation Rules, 1956 (SCRR) to simplify the listing criteria for Indian firms aiming to list...
    IndiaCorporate/Commercial Law
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Article

    138 Negotiable Instrument Act Update | Presence Of Accused Not To Be Mandatory In Cheque Bounce Cases

    The Rajasthan High Court, in a recent case of Amit Kumar Dave v. State of Rajasthan & Anr, has held that since cheque bounce proceedings initiated under the Negotiable Instruments Act, 1881 ("NI Act") are civil or semi-criminal in nature.
    IndiaCriminal Law
    Mansukhlal Hiralal & Company
    Mansukhlal Hiralal & Company
  • Showing 21–40 of 326 results

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