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HomeBanking/Finance Law(Page 4)
06
Nov
November 6, 2024
Banking/Finance LawBusinessConsumer ProtectionFinancial Investment

Chit Fund Regulations: Chit Funds Act 1982 and State Registrar

Introduction Chit funds, a traditional financial instrument deeply rooted in Indian culture, serve as a unique amalgamation of savings and credit mechanisms. These institutions pla

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By Komal Ahuja
10
Oct
October 10, 2024
Banking/Finance LawDebt Recovery Tribunal(DRT)

Debt Recovery Tribunal India: DRT, DRAT, RDDBFI Act 1993 Guide

  Introduction The Indian banking sector has long grappled with the challenge of mounting non-performing assets (NPAs), which pose a significant threat to banks’ financi

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By Komal Ahuja
07
Oct
October 7, 2024
Banking/Finance LawCorporate Insolvency & NCLTSARFAESI ActThe Insolvency & Bankruptcy Code

The Interplay Between Limitation, SARFAESI Act, and IBC: A Critical Analysis

Introduction The realm of insolvency and bankruptcy law in India has witnessed significant developments since the introduction of the Insolvency and Bankruptcy Code (IBC) in 2016.

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By Komal Ahuja
03
Aug
August 3, 2024
Banking/Finance LawDebt Recovery Tribunal(DRT)SARFAESI ActThe Insolvency & Bankruptcy Code

NPA and SARFAESI Act 2002: Bank NPA Resolution Framework

Introduction The Indian banking sector, once hailed as a pillar of the country’s economic growth, is currently grappling with a severe crisis. The surge in non-performing ass

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By Komal Ahuja
02
Aug
August 2, 2024
Banking/Finance LawBusinessGovernment RegulationsLegal News

Section 87 NI Act & Material Alteration: Effect on Cheque Bounce Cases

Safeguarding Financial Transactions through Legal Provisions Introduction The Negotiable Instruments Act, 1881  plays a crucial role in regulating financial instruments, including

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By Komal Ahuja
08
Jul
July 8, 2024
Banking/Finance LawfinanceForeign Portfolio InvestorsGST LawTaxation

Place of Supply for Custodial Services to Foreign Portfolio Investors: Navigating the Complexities of GST

Introduction In the ever-evolving landscape of Indian taxation, the Goods and Services Tax (GST) continues to present unique challenges and interpretations. One such area of comple

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By Komal Ahuja
23
May
May 23, 2024
Banking/Finance LawBusinessfinance

Non-Banking Financial Companies (NBFCs): Navigating the Diverse Landscape – Types, Compliance, and RBI Directives

Introduction Non-Banking Financial Companies (NBFCs) constitute a vital segment of India’s financial ecosystem, offering a wide array of financial services. Understanding the

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By Komal Ahuja
20
May
May 20, 2024
Banking/Finance Law

Navigating the Securitization of IP Assets in India

Introduction The practice of leveraging intellectual property (IP) assets as collateral for financing is gaining momentum as businesses recognize the inherent value of intangible a

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By Komal Ahuja
16
May
May 16, 2024
Banking/Finance Lawdigital mediaTechnology

Impact of Fintech on Financial Services: Unveiling the Future and Its Transformative

Introduction: The financial services sector stands on the precipice of transformation, driven by the rapid evolution of technology. Fintech, a fusion of finance and technology, has

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By Komal Ahuja
15
May
May 15, 2024
Banking/Finance LawBusinessGST LawTaxation

GST Credit Note and Debit Note: Section 34 CGST Act Explained

Understanding tax invoices, credit note and debit notes is essential in navigating the complexities of the Goods and Services Tax (GST) regime in India. Let’s delve deeper in

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By Komal Ahuja

Posts pagination

01 … 03 04 05 … 08
Corporate Law
AI-Generated Deepfakes and Corporate Fraud: Legal Remedies and Liability Frameworks Under Indian Law (2026)
Corporate Law
SEBI LODR Regulations 2026: Key Compliance Updates For Listed Companies
Corporate Law
Section 241 and 242 of the Companies Act, 2013: Oppression & Mismanagement — Who Has Standing to File? (2026 NCLAT Update)
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