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Investor Protection Safeguarded: SEBI’s Vigilant Action Against Unregistered Advisors
Introduction: SEBI’s Commitment to Investor Protection The Securities and Exchange Board of India (SEBI) stands as a vigilant guardian of investor interests, ensuring the int
EPF and ESIC: Exploring Variances in Employee Welfare – A Comprehensive Analysis
Introduction: Understanding EPF and ESIC In the realm of employee welfare and social security programs in India, two significant pillars stand tall: the Employee Provident Fund (EP
Voluntary Liquidation of a Solvent Company under Section 59 of the IBC: Process, Timelines and the 2026 Changes
A company that has stopped doing business and has no unpaid debts still exists in law until it is formally dissolved. Indian law offers several exit routes, and the one designed fo
CIRP Timelines, Aircraft Lessors and Liquidation: What the Go First Proceedings Show about Airline Insolvency
An airline in insolvency raises problems that the Insolvency and Bankruptcy Code, 2016 (“IBC”) was not originally designed for: the most valuable assets are leased, the
NBFC Management Transfers: Navigating Compliance and Approval Processes in Non-Banking Financial Companies
Introduction Non-Banking Financial Companies (NBFCs) constitute a vital segment of the financial ecosystem, serving as crucial intermediaries between depositors and investors. The
Stamp Duty on Gift Shares: Navigating Legal Considerations and Implications
Introduction When it comes to gifting shares, there’s often confusion surrounding the need for a Gift Deed and the stamp duty implications. This article aims to clarify these asp
Securities Appellate Tribunal: Centre Appoints New Members, Strengthens Legal Oversight
Introduction The Securities Appellate Tribunal (SAT) plays a pivotal role in the Indian financial landscape, serving as an appellate authority for adjudicating disputes related t
Foreign Portfolio Investors: Understanding and Navigating Enhanced Disclosure Requirements for Focused FPIs and Large Value Investors
Introduction The landscape of foreign portfolio investment in India underwent a significant transformation with the introduction of a SEBI Circular on November 1, 2023. This circul
Nifty Group: Exploring Materiality Dynamics in Top Companies’ Policies on Related Party Transactions
Introduction The concept of materiality serves as a cornerstone in corporate governance, particularly concerning related party transactions (RPTs), where transparency and accountab
FPIs’ Navigating New Cross-Border Horizons: SEBI’s Amended Disclosure Norms
Introduction The Securities Exchange Board of India (SEBI) recently issued a Circular dated March 20, 2024, marking a significant milestone in the regulatory framework governing Fo
