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Khurana and Khurana
The Respondents filed a complaint against the plaintiff under section 138 and 142 of the Negotiable instruments act, read with S/ 200 of Code of criminal procedure.
Khaitan & Co
The Government of Maharashtra (GoM) has by the Maharashtra Stamp (Amendment and Validation) Ordinance 2021 (Ordinance)
S&R Associates
Recently in the budget speech delivered by the Finance Minister for 2021-22, the Government announced a new policy on Disinvestment which marked a significant shift from the position that has prevailed thus far.
Link Legal India Law Services
As we are aware, Bank Guarantees ("BG/BGs") are independent contracts that vest the beneficiary therein with a right to make a claim against the bank to pay for the loss suffered due to the default committed by a borrower.
Dhaval Vussonji & Associates
In Anuj Jain, Interim Resolution Professional for Jaypee Infratech Limited v. Axis Bank Etc , the Supreme Court held that a mortgagee is not a financial creditor of a corporate debtor...
VGC Law Firm
In Phoenix ARC Pvt. Ltd. v. Ketulbhai Ramubhai Patel , an appeal came up before the Supreme Court under Section 62 of the Insolvency and Bankruptcy Code, 2016 ("Code").
Alpha Partners
The Non-Banking Finance Company space has attracted the Reserve Bank of India's (RBI) gaze, again, of late with the regulator releasing a statement and a discussion paper at different times in the
Nexdigm Private Limited
After the pandemic ravaged the globe in 2020, the economy plummeted as global businesses suffered due to gaps in the supply chain and social distancing norms that suspended trade...
King, Stubb & Kasiva
On 21st December, 2020 in National consumer Disputes Redressal Commission (NCDRC), the Hon'ble Presiding Member, Mr. C Viswanath dismissed the Revision Petition filed under Section 21 (b) of the Consumer Protection Act, 1986 by HDFC Bank and held that the bank will be liable to pay to its customers in case of unauthorized transactions.
Rajani Associates
We have tried to cover the impact of the lockdown on the Indian economy, especially distressed assets and the opportunities available to vulture funds.
Khaitan & Co
The Securities and Exchange Board of India (SEBI) vide various circulars in October and November 2020 had substantially streamlined the process of issuance and listing of debt securities.
The Law Point
On July 1, 2020, the Reserve Bank of India (RBI), approved a scheme to improve the liquidity of certain organizations.
Phoenix Legal
On 6 August 2020, the Reserve Bank of India (RBI) issued directions to banks to regulate instances in which current accounts and cash credit (CC) or overdraft (OD) accounts may be opened.
Khaitan & Co
In this digital age and, in the wake of new products, services and technologies, the primary objective of KYC compliance is to ensure that REs, monitor and prevent all fraudulent transactions.
Trilegal
Commercial and legal considerations determine how managers can structure fund investments for India.
Link Legal India Law Services
Link Legal advises Medops Technology Private Limited in investment by Axilor Ventures, HealthXCapital, Singapore, Blume Ventures and Dream Incubator Inc.
Khaitan & Co
The Circular mandates the adding on of the UPI mechanism as an optional application feature for those debt public issues which open for subscription on or after 1 January 2021.
King, Stubb & Kasiva
Micro, Small and Medium Enterprises ("MSME") are indeed major contributors to the growth of the economy.
Khaitan & Co
The International Financial Services Centre Authority, vide its circular dated 9 December 2020, titled "Alternative Investment Funds (AIFs) in International Financial Services Centres (IFSC)"...
Khaitan & Co
Simply put, an NBFC is a company, the principal business of which is providing limited bank-like financial services such as receiving deposits, lending, acquiring securities etc.
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