Banking/Finance Law
Komal Ahuja Banking/Finance Law, Business, small and medium-sized enterprises (SMEs) Continuous Improvement, Cost Management, Digital Solutions, Financial Stability, SMEs, sustainability, Transformational Strategies
Komal Ahuja Banking/Finance Law, Business, Legal Affairs, SEBI (Securities and Exchange Board of India) Lawyers enforcement actions, financial integrity, investment advisory, investor protection, investor trust., Regulatory Compliance, regulatory framework, SEBI, securities market, unethical practices
Komal Ahuja Banking/Finance Law, Employee Welfare, Legal Procedure compliance, contributions, disability benefits, Employee Provident Fund, Employee State Insurance Corporation, employee welfare, EPF, EPF return, EPFO, ESIC, financial security., government regulations, healthcare, India, KYC, maternity benefits, PPF, Public Provident Fund, qualifications, rate of interest, registration, retirement benefits, social security programs, withdrawal
Komal Ahuja Banking/Finance Law, Business, Legal Affairs, liquidation 2013, 2016, companies act, Compliance Requirements, corporate governance, Income Tax Provisions, Insolvency and Bankruptcy Board of India (IBBI), Insolvency and Bankruptcy Code (IBC), Legal and Regulatory Framework, Liquidation Process, liquidator, National Company Law Tribunal (NCLT), Registrar of Companies (ROC), Regulatory Compliance, Resolution Process, Solvency Declaration, Solvent Company, Special Resolution, Stakeholder Protection, Stamp Duty, Tax Implications, Voluntary Liquidation
Komal Ahuja Banking/Finance Law, Business, National Company Law Tribunal(NCLT), The Insolvency & Bankruptcy Code aviation industry, challenges, competition, consensus building, creditors, deadline extension, financial restructuring, Go First, INSOLVENCY, Insolvency & Bankruptcy Code (IBC), Legal Framework, market dynamics, National Company Law Tribunal (NCLT), operational restructuring, regulatory oversight, Resolution Process, resolution professional (RP), stakeholder engagement, stakeholders, sustainable path forward.
Komal Ahuja Banking/Finance Law, Legal Procedure Application Submission, Control Acquisition, Immediate Implementation, Legal Framework, Management Modification, NBFC Management Transfers, Prior Public Notice, RBI Approval, Regional Office, Regulatory Compliance, Regulatory Consequences, Regulatory Directives, Shareholding Changes, stakeholders, Transparency
Komal Ahuja Banking/Finance Law, Company Lawyers & Corporate Lawyers, Taxation conclusion, Gift shares, Harmonious construction, Interpretation challenges, Legal analysis, Legal Interpretation, Literal rule, Maharashtra Stamp Act, Share transfers, Stamp Duty, statutory provisions
Komal Ahuja Banking/Finance Law, Judicial Decisions, Legal Affairs 1992, Accountability, adjudication, appointment, case adjudication, Centre, disputes, Due Process, financial landscape, financial sector, government, guardian, Indian financial landscape, Indian securities market, institutional capacity, Insurance Regulatory and Development Authority of India, Investor Confidence, investor protection, IRDAI, judicial competence, Judicial Review, Justice Dheeraj Bhatnagar, Justice PS Dinesh Kumar, market integrity, market stability, members, pendency, Pension Fund Regulatory and Development Authority, PFRDA, presiding officer, regulatory authorities, regulatory framework, regulatory matters, SAT, SEBI, Securities and Exchange Board of India, Securities and Exchange Board of India Act, Securities Appellate Tribunal, securities market, stakeholder, statutory body, Supreme Court of India, technical member, Transparency
Komal Ahuja Banking/Finance Law, Foreign Portfolio Investors, Investment Regulations, Securities Appellate Tribunal/SEBI Accountability, apex company, beneficial ownership, capital formation, capital markets, compliance, depository participants, enhanced disclosure requirements, exemption criteria, focused FPIs, Foreign Portfolio Investors, global AUM, identified promoter, implementation timeline, implications, Indian market, Integrity, intermediate entities, investment ecosystem, Investor Confidence, large value investors, Legal Framework, listed entities, operational challenges, rationale, regulatory changes, responsibilities, SEBI Circular, shareholding threshold, Single Corporate Group (SCG), stakeholders, Transparency, voting rights
