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Group Insolvency in India: Legal Necessity or Legislative Overreach?
Introduction The insolvency of corporate groups—constellations of legally distinct entities functioning as integrated economic units—presents distinctive challenges that test t
SEBI PFUTP Regulations 2003: Fraudulent Trade Practices Explained
Authored by: Aaditya Bhatt, Advocate Bhatt & Joshi Associates Introduction Before delving into the specific judicial pronouncements on the SEBI (Prohibition of Fraudulent and U
Penalties Under FEMA: What You Need to Know About Fines and Potential Consequences
Introduction The Foreign Exchange Management Act, 1999 (FEMA) is the primary legislation governing foreign exchange transactions in India. Failure to comply with its provisions, ru
Section 42 FEMA: Director Liability for Company Contraventions
Introduction The Foreign Exchange Management Act, 1999 (FEMA) aims to regulate foreign exchange in India. When a company contravenes FEMA provisions, the Act also determines who ca
Compounding Contraventions under FEMA: Strategies and Best Practices for Lawyers
Introduction For legal practitioners navigating the complexities of the Foreign Exchange Management Act, 1999 (FEMA), understanding the mechanism of compounding of contraventions i
Indian Merger Control Regime Revamped: Comprehensive Analysis of the 2023-24 Competition Law Amendments
Introduction The recent overhaul of India’s competition law framework represents one of the most significant regulatory shifts in the country’s business landscape. The
Front-Running in Capital Markets: Impact and Legal Challenges
Introduction Front-running represents one of the most persistent challenges to market integrity in global financial systems. As capital markets have evolved with technological adva
Admissibility of SFIO Reports in Legal Proceedings: A Critical Analysis of Deloitte Haskins & Sells LLP v. Union of India
Introduction The National Company Law Appellate Tribunal (NCLAT) judgment dated February 28, 2025, in the case of Deloitte Haskins & Sells LLP v. Union of India represents a
Post-Notice Disputes as Pre-Existing Disputes Under IBC: A Legal Analysis
Introduction The Insolvency and Bankruptcy Code, 2016 (IBC), provides a structured mechanism for resolving insolvency disputes, particularly through the Corporate Insolvency Resolu
NBFC Regulation by RBI: Registration, Categories & Compliance Framework
Introduction Non-Banking Financial Companies (NBFCs) represent a vital segment of India’s financial system, complementing traditional banking institutions by providing essent
