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Credit Information Companies Regulation Act 2005 (CICRA) Guide
Introduction Credit Information Companies (CICs) in India operate under the vigilant supervision of the Reserve Bank of India, serving as crucial intermediaries in the financial
The Adani Group Indictment Case: A Landmark Case Study in Cross-Border Securities Regulation and Corporate Governance
Chapter 1: Introduction: The Adani Group Indictment and U.S. Securities Law Jurisdiction Background of the Adani Group Indictment Case The unprecedented legal confrontation between
Navigating Dismissal for Want of Prosecution in Section 138 NI Act Cases
Understanding the Implications of Dismissal for Want of Prosecution In the realm of criminal law, particularly under the Negotiable Instruments Act (NI Act), a dismissal for want o
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
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
Limitation in Section 7 IBC Applications and the Effect of Parallel SARFAESI Action: The Settled Principles
A financial creditor that has already started enforcing its security under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002
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
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
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
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
