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India
S.S. Rana & Co. Advocates
Mutual funds play a crucial role in the Indian financial market, attracting investments from various individuals and institutions. In the dynamic landscape
Lakshmikumaran & Sridharan
The Karnataka High Court has set aside the CESTAT Order which had held that a Venture Capital Fund (VCF) set up as a Trust is a ‘distinct entity' separate...
Khaitan & Co LLP
The business of granting loans in India is subject to nuanced regulation by the RBI.
AB Legal
One of the most popular types of transactions in financial markets is debt assignment. It encompasses transferring a debt from a creditor (assignor) to a third party (assignee).
NovoJuris Legal
Vide the consultation paper, SEBI seeks comments/views/suggestions from the public on the proposal for regulating fractional ownership platforms.
NovoJuris Legal
The BE-12 report is a survey conducted by the United States Bureau of Economic Analysis ("BEA"). The survey is conducted every 5 years and is the most comprehensive survey on financial...
Khaitan & Co LLP
The Reserve Bank of India (RBI) by way of a circular issued ‘Guidelines on Default Loss Guarantee (DLG) in digital lending' on 8 June 2023 (DLG Guidelines)...
Nexdigm Private Limited
Indian State Governments offer varied incentives under their respective state industrial development corporation policies to promote the set-up of new manufacturing...
Finsec Law Advisors
A year ago, the Securities and Exchange Board of India ("SEBI") had caused a stir among several research analysts ("RAs") when it passed a settlement order in respect of ‘Mr. Amit Jeswani...
Dhaval Vussonji & Associates
In a first of its kind development, the Indian regulators have provided a formal recognition to family offices under the International Financial Services Centres Authority (Fund Management) Regulations, 2022.
Vaish Associates Advocates
The High Court of Bombay ("High Court"), by a judgment pronounced on March 1, 2023, in the matter of Siemens Factoring Private Limited v. Future Enterprises Private Limited...
House Gifted To Father Solely To Gain Section 54f Exemption Is A ‘Colourable Device', Rules Tribunal
Khaitan & Co LLP
The Hyderabad Bench of the Income Tax Appellate Tribunal recently ruled that "colourable" devices adopted to take undue benefit of law should be looked through to determine the real nature of the transaction...
LexCounsel Law Offices
All reporting entities are required to maintain record of all transactions for a period of 5 (five) years.
Economic Laws Practice
This write up delves upon some of the deeper underlying aspects of ‘margin money'. It also discusses the effect of moratorium under the Insolvency and Bankruptcy Code on such transactions.
ZBA
IBBI amended IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (CIRP Regulations) on 16 September 2022 to attract investors and market participants in resolution...
Nexdigm Private Limited
An intangible asset is an identifiable non-monetary asset without physical substance. Some examples of intangible assets are Trademark, Brandname, Software, Technology, Customer Relationships, and Goodwill.
Economic Laws Practice
Succession planning is not a one-time transactional approach of passing on assets to the next generation in a tax efficient manner.
Dhir & Dhir Associates
As the legal framework for curtailing and controlling mounting Non-Performing Assets ("NPA") started becoming inadequate, there was a spike in the number of the slow recovery of defaulting loans by the Financial Institutions.
Khurana and Khurana
Poverty is extensively characterised as a vicious circle. This is to say that there are various forces placed in a constellation (proverbial)
King, Stubb & Kasiva
The insolvency resolution process in India has in the past elaborated the simultaneous operation of several statutory instruments.
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