RBI has made regulations relating to manner and timeline with respect to filing of particulars of trade receivable financing transactions by the Trade Receivable Discounting System (TReDS)...

RBI has made regulations pertaining to registration requirements for the companies intending to undertake factoring business.

The Department of Industrial Policy & Promotion, vide a press note dated 6th May 2016 (the "Press Note") has allowed 100% foreign direct investment...

The Government has formulated a plan to refurbish the prevailing bankruptcy laws and replace them with one that will facilitate stress-free and time-bound closure of businesses.

Avikshit Moral, Partner at Juris Corp gives his perspectives on a foray of legal issues.

In order to provide greater operational flexibility, it has been decided that prior Reserve Bank of India approval for: (a) infusion of capital in their overseas branches and subsidiaries...

The Reserve Bank of India has issued an Integrated Ombudsman Scheme ("Scheme") vide notification dated 12th November 2021. The Scheme will come into force with immediate effect.

Traditionally banking function in India is considered as taking deposits and providing loans.

In light of the impending cessation of LIBOR as a benchmark rate, the Reserve Bank of India has permitted authorised dealer category...

This judgement clarifies that Section 12 of RERA applies to obligations of the promoter regarding the information given and the representations made prior to the registration of the project under RERA as ongoing project.

The Ministry of Corporate Affairs ("MCA") had previously allowed companies to hold extra-ordinary general meetings ("EGMs") and annual general meetings ("AGMs") through video conferencing...

Securities Exchange Board of India in its Board Meeting on 23rd November 2016 has approved the proposal to amend the Listing Regulations to require disclosures and prescribe additional conditions...

An important criterion for judging the soundness of a banking institution is the size and character, not only of its assets portfolio but also, of its contingent liability commitments such as guarantees,...

The Reserve Bank of India ("RBI") has issued a Master Circular on Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances.

The Finance Minister Ms. Nirmala Sitharaman unveiled the Union Budget 2022 earlier today.

By a recent judgement, the Hon'ble Supreme Court of India ("SC") has observed that the failure of a developer to obtain occupancy certificate is a deficiency in service under Consumer Protection Act, 1986.

The entire resolution process has to be completed within the period stipulated under Section 12 of the I&B Code, 2016 ("Code"), being 330 days, and any deviation would defeat the object and purpose of providing such time limit.

The pre-existing dispute which may be ground to thwart an application under Section 9 of the I&B Code, 2016 ("Code")has to be a real dispute...

The Adjudicating Authority ("AA") cannot simply dismiss a petition under section 7 of the Insolvency & Bankruptcy Code, 2016 ("IBC"),on the basis that the corporate debtor...

Section 61(2) of the IBC provides that an appeal before NCLAT against any order passed by NCLT must be filed within 30 days.