NBFCs and IT Governance: A Comprehensive Guide to Future-Proofing
Introduction The landscape of Non-Banking Financial Companies (NBFCs) in India is undergoing a significant transformation, driven by the imperatives of Information Technolog
Tea Board Registration: A Complete Guide to Applying for RCMC
Introduction Tea Board registration is essential for Indian tea exporters looking to expand their market presence and access global opportunities. This comprehensive guide provides
High-Frequency Trading: Regulating under the Indian Securities Market
Introduction The Indian securities market has evolved significantly in recent years, driven by the rapid integration of cutting-edge technologies, including Artificial Intelligence
Compliance Documents in Corporate Governance: An In-Depth Comparative Analysis
Corporate governance is the cornerstone of effective management and accountability within companies. In today’s dynamic business environment, companies are subject to a myria
The ₹1 Crore Minimum Threshold for Section 9 IBC Applications: Which Date Counts?
An operational creditor seeking to initiate corporate insolvency resolution process (CIRP) under Section 9 of the Insolvency and Bankruptcy Code, 2016 (IBC) must show a default mee
Section 34 of the Arbitration Act: Understanding Judicial Restraint in Arbitration Disputes – Supreme Court’s Perspective
Introduction The Supreme Court of India has reiterated the principle of minimal judicial interference in arbitration proceedings, underscoring the judiciary’s restrained appr
Limitation for Operational Creditors under Section 9 of the IBC: Invoices, Part Payments and Acknowledgments
Suppliers often allow invoices to remain unpaid for years in the hope of preserving a commercial relationship. When they eventually turn to Section 9 of the Insolvency and Bankrupt
Pension Rights Upheld: A Landmark Ruling by Punjab & Haryana High Court
Introduction In a defining judgment that resonates with the rights of employees across sectors, the Punjab & Haryana High Court emphatically ruled that the non-availability of
Registration Process for Investment Advisors and Research Analysts: SEBI’s Regulatory Reforms Facilitating Efficiency for Financial Professionals
Introduction In a bid to bolster the financial advisory sector and promote ease of doing business, the Securities and Exchange Board of India (SEBI) has introduced significant refo
GST Enforcement Practices: Misuse and the Urgent Call for Reform and Fair Practice
Introduction The Goods and Services Tax (GST) was introduced to simplify the tax framework and foster ease of doing business by unifying the tax structure across India. However, th
Whatsapp
