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  • Article

    Non-Banking Financial Company: RBI Tightens The M&A Regulatory Framework

    Primary dealers have been excluded from the scope of the NBFC Directions 2015, however, non-deposit accepting NBFCs have been included therein.
    IndiaFinance and Banking
    Hitesh Sanghvi Law Offices (Independent practice)
    Hitesh Sanghvi Law Offices (Independent practice)
  • Article

    Illegal/Undisclosed Assets Held Abroad: Enabling RBI Regulatory Framework For Regularization

    The Central Government, on May 26, 2015, had enacted the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 (the "Black Money Act")...
    IndiaTax
    Hitesh Sanghvi Law Offices (Independent practice)
    Hitesh Sanghvi Law Offices (Independent practice)
  • Article

    The Andhra Pradesh Infrastructure Development Enabling Act, 2001

    IndiaReal Estate and Construction
    Hitesh Sanghvi Law Offices (Independent practice)
    Hitesh Sanghvi Law Offices (Independent practice)

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