Citing the Supreme Court's decision in the Vodafone case, the Court held that the transaction should be reviewed as a whole, by resorting to the substance over form approach.

The Bombay High Court recently pronounced its judgment in Madhu Ashok Kapur and Ors. v. Rana Kapoor and Ors., providing some relief in the twoyear long battle between Yes Bank and Madhu Kapur...

The RBI, in its recent circular titled "Strategic Debt Restructuring Scheme", provided a framework whereby lender banks have been granted enhanced capabilities to initiate a change in ownership of a defaulting borrower...

On November 18, 2020, the Securities and Exchange Board of India (SEBI) issued an informal guidance to Manaksia Aluminum Company Limited (Company) with regards to...

Last month, SEBI issued a consultation paper seeking to regulate unexplained suspicious trading activity as the use of untraceable or encrypted communication media and innovative ways of carrying out trades ...

Mr. Ghai hosts a show called Stock 20-20 on CNBC Awaaz before market hours, which features recommendations on certain stocks to be bought and sold during the day.

The Reserve Bank of India ("RBI") in a statement dated April 06, 2023, proposed to expand the scope of the Unified Payments Portal ("UPI") by enabling transfers to/from pre-sanctioned credit lines at banks...

The securities markets are ever-evolving and require the regulator to always be on its feet, revising and updating its regulations and practices with the changing environment.

The Reserve Bank of India has released a notification pertaining to International Trade Settlement in Indian rupees this month.

A "sponsor" is the nucleus of a Mutual Fund (MF) precisely because they are responsible for promoting, bringing in capital and setting up a MF.

In their defense, the appellants argued that they were not the originators of such messages but had merely shared messages in a ‘forwarded as received' manner.

Over the last few years, Sebi has taken various initiatives to promote and facilitate investments into mutual fund (MF) schemes either directly or through distributors...

Currently, SEBI has discretionary powers to issue a show-cause notice (SCN) to an individual or entity suspected of violating the securities laws...

On May 12, 2023, the Securities and Exchange Board of India (SEBI) issued a consultation paper proposing a regulatory framework to govern fractional ownership platforms (FOPs).

Event-based and prompt disclosure of material information are directed towards keeping public shareholders abreast of the developments of the listed entity.

Recent years have seen the increasing relevance of alternative investment funds as a sought-after asset class in the Indian investment landscape.

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...

SEBI is revisiting Total Expense Ratio (TER) rules for mutual funds, which account for various costs including management fees, marketing costs, administrative expenses, etc.

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...

The Securities and Exchange Board of India (SEBI), by its order dated September 13, 2023, issued several directions against Brickwork Ratings, effectively replacing its earlier order of October 2022...