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Cash Credit Facility Defaults and “Out of Order” Classification: A Comprehensive Legal Analysis for Banking Law Practitioners
Executive Summary Cash credit facilities represent a cornerstone of India’s working capital finance ecosystem, yet their default classification under the “out of order&
Round-Tripping under FEMA: Judicial Approach and RBI Trends
Introduction Round-tripping refers to the practice where funds originating from India are routed through various offshore entities and subsequently reinvested back into India, ofte
Treatment of Share Premium in FDI Transactions
Introduction The foreign direct investment (FDI) landscape in India has undergone significant transformation over the past few decades, evolving from a restrictive regime to a prog
RBI’s Role Under FEMA: Complete Guide to FEMA
Introduction Foreign exchange regulations are a critical component of India’s economic framework, with the Reserve Bank of India (RBI) playing a central role in their impleme
FEMA Contraventions in India: Understanding Adjudication and Compounding
Introduction The Foreign Exchange Management Act, 1999 (FEMA) governs India’s foreign exchange regime, replacing the earlier, more restrictive Foreign Exchange Regulation Act
Credit Information Companies – Reserve Bank of India (RBI)
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
RBI Guidelines on Quashing SARFAESI Proceedings for Non-Compliance under SARFAESI Act 2002
Introduction The banking sector in India faces persistent challenges with non-performing assets that threaten the stability of financial institutions. To address these concerns, Pa
