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Your search for ‘Nishith Desai Associates’ returned 1,099 results

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  • Article

    SEBI Tightens Rope: New Insider Trading Norms Introduced

    The Securities and Exchange Board of India finally notified the SEBI (Prohibition of Insider Trading Regulations) 2015 on January 15, 2015 replacing the two-decade old insider trading norms in India.
    IndiaCorporate/Commercial Law
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    Electoral Contributions By Certain Class Of Companies Under The Judicial Scanner

    The Delhi High Court held that Vedanta Resource Plc. is a ‘foreign company’ within the meaning of Companies Act, 1956.
    IndiaGovernment, Public Sector
    Nishith Desai Associates
    Nishith Desai Associates
Article

India Simplifies Immigration Norms For Its Overseas Citizens

The Indian Government has merged the provisions of Person of Indian Origin scheme with the norms pertaining to Overseas Citizens of India.
IndiaImmigration
Nishith Desai Associates
Nishith Desai Associates
  • Article

    Banks To Mandatorily Follow Joint Lender Forum Guidelines – Impact On Bankruptcy Code

    The Bombay High Court in the case of IDFC Bank Limited ("IDFC") versus M/s. Ruchi Soya Industries Limited dismissed a winding-up petition filed by IDFC seeking winding up of RSIL...
    IndiaInsolvency/Bankruptcy/Re-Structuring
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    Bondholders Under IBC: Unravelling No Action Clauses

    In this article, we explore the rights of a special class of creditors, i.e. holders of bonds and their ability to initiate corporate insolvency resolution process under IBC in light of "no action clauses" and issues arising thereof.
    IndiaInsolvency/Bankruptcy/Re-Structuring
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    Supreme Court Removes Procedural Hurdles Under Bankruptcy Code For Foreign Operational Creditors

    The requirement for an operational creditor to provide a certificate from a financial institution under S. 9(3)(c) of the Code is only directory and not mandatory ...
    IndiaInsolvency/Bankruptcy/Re-Structuring
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    Bombay High Court: Letters Patent Appeal Is Not Maintainable From An Order Passed Under Section 8 Of The Arbitration Act

    A three judge bench of the Bombay High Court has resolved the question pertaining to the appealability from an order passed under Section 8 of the Arbitration and Conciliation Act, 1996.
    IndiaLitigation, Mediation & Arbitration
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    Does Your Arbitration Agreement Provide For Its Governing Law?

    Hong Kong International Arbitration Centre has updated its model arbitration clause to include specific words "The law of this arbitration clause shall be ... (Hong Kong law)".
    IndiaLitigation, Mediation & Arbitration
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    English Court Of Appeal Clarifies Scope Of Litigation Privilege

    Legal advice given to avoid, or even settle proceedings which are reasonably contemplated, would receive the same level litigation privilege as in cases of defending or resisting litigation.
    IndiaLitigation, Mediation & Arbitration
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    UK Court Reaffirms The Significance Of Seat In An International Arbitration

    The Commercial Court in Habas Sinai Ve Tibbi Gazlar Istihsal Endustrisi AS v VSC Steel Company Ltd reaffirmed the principle laid down in Sul America Cia Nacional De Seguros S.A. and others v Enesa Engenharia S.A. and Arsanovia Ltd v Cruz City Mauritius Holdings.
    IndiaLitigation, Mediation & Arbitration
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    Data Considerations In Employee Investigations In India

    There has been a surge in internal and employee-related investigations at an organizational level over the last couple of years.
    IndiaPrivacy
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    Mumbai Tribunal: TRC Is Sufficient Evidence Of Beneficial Ownership

    Tribunal holds that a valid TRC is evidence of not just residence of taxpayer but also it being the beneficial owner of income.
    IndiaTax
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    Revamped Prepaid Payment Instrument Law Focuses On KYC, Interoperability, Consumer Protection And Data Security

    The Reserve Bank of India ("RBI") recently issued a new Master Direction on Issuance and Operation of Prepaid Payments Instruments1 ("Master Direction").
    IndiaFinance and Banking
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    Indian Arbitration Act: Is This The End Of The Applicability Debate? (Government Of West Bengal v. Chatterjee Petrochem And Katra Holdings v. Corsair Investments LLC & Ors)

    Bhatia International v Bulk Trading S.A. Bhatia International v Bulk Trading (2002) 4 SCC 105 (not reported by Lexis Nexis® UK), entailed that Part I of the Arbitration and Conciliation Act, 1996 will apply to all arbitrations....
    IndiaLitigation, Mediation & Arbitration
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    Google's Failure To Show Cause To CCI Costs Rs. 10 Million

    On March 26, 2014 the Competition Commission of India passed an order imposing a fine of Rs. 10 Million on Google USA and Google India.
    IndiaAntitrust/Competition Law
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    No Automatic Arrests, Due Process To Be Followed: SC

    Over the years, India Inc. has witnessed a rampant increase in white collar crimes. Police in India has almost set a trend of effecting immediate arrest.
    IndiaCriminal Law
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    SC: Former Employee Can Be Appointed As An Arbitrator

    The Arbitration Act does not disqualify a former employee from acting as an arbitrator, provided there are no justifiable doubts as to his independence and impartiality;
    IndiaLitigation, Mediation & Arbitration
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    No Indian Tax On Payments For Commercial Services To Dutch Company: Ahmedabad Tribunal Allows Import Of "Make Available" Test From US Treaty Owing To MFN Clause

    Shell Global Solutions International BV ("the Taxpayer") is a Dutch Company which rendered services to an Indian company.
    IndiaTax
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    It's Here! MeitY's FAQs On Due Diligence Requirements For Intermediaries Under The New Intermediary Rules

    On November 1, 2021, the Ministry of Electronics and Information Technology (MeitY) released the much-anticipated FAQs on Part-II of the Information Technology...
    IndiaMedia, Telecoms, IT, Entertainment
    Nishith Desai Associates
    Nishith Desai Associates
  • Article

    Different But Still The Same: Canadian Court Invokes SAAR, Disregards Company's Separate Legal Existence

    Tax Court holds that the one of the main reasons for a Taxpayer's separate legal existence was to obtain a tax benefit
    IndiaTax
    Nishith Desai Associates
    Nishith Desai Associates
  • Showing 681–700 of 1099 results

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