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RBI’s New Directions for Novation of OTC Derivative Contracts
Introduction to Novation in OTC Derivatives Contracts The Reserve Bank of India has introduced a significant regulatory framework through the Draft Reserve Bank of India (Novation
SEBI (Debenture Trustees) Regulations 1993: Safeguarding Debenture Holder Interests
Introduction The Securities and Exchange Board of India (SEBI) enacted the Debenture Trustees Regulations in 1993 to establish a regulatory framework for entities that protect the
SEBI (Credit Rating Agencies) Regulations 1999: Evolution and Effectiveness
Introduction The Securities and Exchange Board of India (SEBI) enacted the Credit Rating Agencies (CRA) Regulations in 1999 to establish a comprehensive regulatory framework for cr
SEBI (Investment Advisers) Regulations 2013: A Comprehensive Analysis
Introduction The Securities and Exchange Board of India (SEBI) introduced the Investment Advisers Regulations in 2013 as a watershed regulatory framework designed to transform the
Preferential Allotment vs. Rights Issue: Regulatory Arbitrage or Flexibility?
Introduction Capital raising represents one of the most fundamental functions of securities markets, allowing companies to finance growth, innovation, and operational requirements.
FCRA vs. FEMA: Key Differences and Legal Implications
Introduction The regulatory framework governing foreign inflows into India comprises two distinct legal regimes – the Foreign Contribution (Regulation) Act, 2010 (FCRA) and the F
Preponderance of Probabilities: Civil & SEBI Standard of Proof Explained
Authored by: Aaditya Bhatt, Advocate Bhatt & Joshi Associates General Principles of Preponderance of Probabilities Definition and Legal Basis of Preponderance of Probabilities
Chapter 7: Implications of the Adani Case for Indian Companies and Executives: Compliance with U.S. Securities Laws
Compliance with U.S. Securities Laws The Adani Group controversy underscores the far-reaching implications of the Adani case for Indian companies, prompting a fundamental reassessm
Chapter 6: Defense Strategies in Adani Indictment Case
Part 6: The Adani Group Controversy: A Landmark Case Study in Cross-Border Securities Regulation and Corporate Governance Introduction to Defense Framework The Adani Group indictme
How to Strike-off a Nidhi Company
Introduction Closing a Nidhi Company, whether due to regulatory non-compliance, failure to meet filing requirements, or voluntary dissolution, requires a comprehensive understandin
