Mondaq All Regions - India: Finance and Banking
Khaitan & Co
Entities and funds operating in IFSC may now register with SEBI as an FPI under the FPI Regulations 2019.
Cyril Amarchand Mangaldas
The norms surrounding foreign portfolio investors have undergone continuous changes and tweaks since liberalisation. The framework introduced ...
Vaish Associates Advocates
The National Spot Exchange Limited (NSEL) let out a huge sigh of relief, as the High Court of Bombay (High Court) in the case of 63 Moons Technologies Ltd. v. The State of Maharashtra...
Nishith Desai Associates
In India, Alternative Investment Funds ("AIF(s)"), are legally recognized as a distinct asset class, and regulated by the Securities and Exchange Board of India
Milbank LLP
Milbank has advised a leading global alternative asset manager on its multi-jurisdictional special situations platform investment with another leading global fund
AZB & Partners
On July 26, 2019, CCI approved the acquisition of 49.9% equity shareholding of Sundaram BNP Paribas Home Finance Limited (‘SHFL') by Sundaram Finance Limited (‘SFL').
King, Stubb & Kasiva
2019 brought with itself a journey full of ups and downs for the Indian economy.
Dhaval Vussonji & Associates
The NCLT in its judgment has noted that IHFL had disbursed the loan amount in the account of the Developer on the various dates.
Cyril Amarchand Mangaldas
*An eight-part series covering the commercial and legal considerations of REIT listings in India. Click here to read Part III.
AZB & Partners
The Reserve Bank of India (‘RBI') constituted a task force on the Development of Secondary Market for Corporate Loans (‘Task Force') on May 29, 2019.
King, Stubb & Kasiva
Post the enormous victory of the Bhartiya Janta Party and its allies in the Centre in 2019, this year has been witnessing substantial modifications in the existing laws of India.
Khaitan & Co
In a much-awaited move, the Government of India (Government) vide press release dated 24 August 2019, announced withdrawal of the enhanced surcharge rates on income arising from the transfer of certain investments ...
AZB & Partners
Over the past decade, the Reserve Bank of India has put in place various safety and security measures for card payments, including introduction of the additional factor of authentication for card-not-present transactions.
Nishith Desai Associates
Bilateral investment Treaties (BITs) are agreements between two Countries (States) for the reciprocal promotion and protection of investments in each other's territories by individuals
AZB & Partners
Additional information requirements in CCI's short form.
King, Stubb & Kasiva
In the recent times, the main thrust in the Indian Economy is about the alarming increase in the Non-Performing Assets (NPAs) of Banks.
Khaitan & Co
SEBI, vide its circular SEBI/HO/IFSC/CIR/P/2019/91 dated 9 August 2019 harmonized the provisions governing investments by AIFs incorporated in IFSC with those provisions governing investments by domestic AIFs.
Vaish Associates Advocates
The Supreme Court of India in the case of Adani Power (Mundra) Limited v. Gujarat Electricity Regulatory Commission (decided on July 2, 2019) held that courts can imply terms in a contract only when literal interpretation fails, ...
Tuli & Co
Over the years, the emphasis of Indian market regulators has been towards increasing regulation of market participants, often primarily focussed on safeguarding the interests of customers.
Nishith Desai Associates
BTVI Closing Bets (Aug 08, 2019) (Video)
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Singhania & Co
A cheque is a widely used method of payment and post-dated cheques are frequently used in various transactions in business life.
Khaitan & Co
The Hon'ble Supreme Court (SC), in its recent decision in the matter of M/s Hindon Forge Pvt. Ltd. & Anr. v State of Uttar Pradesh [(Civil Appeal No 10873 of 2018 along with Civil Appeal No 10874 of 2018)] ...
AMLEGALS
The Negotiable Instruments (Amendment) Bill was put forth before the Lok Sabha by the Finance Minister on January 2, 2018.
Vaish Associates Advocates
Directorate of Enforcement is a multi-disciplinary organization mandated with the task of enforcing the provisions of two special fiscal laws – Foreign Exchange Management Act, 1999 and Prevention of Money Laundering Act, 2002.
Cyril Amarchand Mangaldas
The intention of parliament in providing a time period of 15 days in section 13 (3A) was to ensure that the secured creditors respond within reasonable time and hence the said time period is directory in nature.
M Mulla Associates
The Supreme Court held that compliance of this procedure is mandatory in nature.
King, Stubb & Kasiva
Post the enormous victory of the Bhartiya Janta Party and its allies in the Centre in 2019, this year has been witnessing substantial modifications in the existing laws of India.
King, Stubb & Kasiva
2019 brought with itself a journey full of ups and downs for the Indian economy.
Obhan & Associates
The Negotiable Instruments Act, 1881 ("Act") was implemented with the intention of amending the law related to promissory notes, bills of exchange and cheques.
Tuli & Co
The individual customer may also export such data in a structured format.
Trilegal
As part of the Central government's aim to improve ease of doing business in India, the Reserve Bank of India (RBI) on 16 January 2019 notified a new external commercial borrowings framework
Khurana and Khurana
The Finance Bill, 2019, has projected certain amendments in the Indian Stamp Act, 1899 ("the Act") introducing uniformity in the charge of stamp duty on securities whether in physical or demat form.
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