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
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
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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