Komal Ahuja Business, Strategic Management case studies, challenges, communication, comparative analysis, cross-border mergers, cross-cultural training, cultural diversity, cultural integration, employee engagement, global marketplace, leadership alignment, organizational culture, organizational performance, recommendations, strategies, Transparency
Komal Ahuja Financial Investment, Securities Appellate Tribunal/SEBI asset size, completed assets, conclusion, distributions, existing FOPs, FOPs, fractional ownership platforms, growth projections, initial offering, investment conditions, investment manager, investor criteria, JLL India, leverage, lock-in periods, market size, migration, minimum investment, PropShare, real estate market, regulatory framework, regulatory intervention, REIT framework, retail investors, SEBI, SM REITs, Small and Medium REITs, special purpose vehicle, SPV, structure, Transparency
Komal Ahuja Banking/Finance Law, Legal Procedure Application Submission, Control Acquisition, Immediate Implementation, Legal Framework, Management Modification, NBFC Management Transfers, Prior Public Notice, RBI Approval, Regional Office, Regulatory Compliance, Regulatory Consequences, Regulatory Directives, Shareholding Changes, stakeholders, Transparency
Komal Ahuja Judicial Decisions, Legal Affairs Accountability, beneficiaries, Chairman Madappa case, Charitable and Religious Trusts Act 1920, Code of Civil Procedure 1908, court direction, discretion, fiduciary duties, Judicial interpretations, Judicial precedents, Legal Framework, legal oversight, public charitable trust, public welfare., sale of assets, Section 7, Section 92, Shri Vanabasi Shri Ram Mandir Trust case, statutory provisions, Transparency, trust administration, trustee autonomy
Komal Ahuja Company Lawyers & Corporate Lawyers, Legal Affairs Accountability, Adjudicating Officer, adjudication process, board oversight, Case Law, Chennai, Companies Act 2013, compliance, compliance culture, conflicts of interest, corporate governance, directorships, ethical conduct, Integrity, Investigation, Legal Proceedings, market integrity, Mr. B. Kannan, Penalties, Registrar of Companies, regulatory authorities, regulatory framework, Section 165, Show Cause Notice, Transparency, violations
Komal Ahuja Banking/Finance Law, Judicial Decisions, Legal Affairs 1992, Accountability, adjudication, appointment, case adjudication, Centre, disputes, Due Process, financial landscape, financial sector, government, guardian, Indian financial landscape, Indian securities market, institutional capacity, Insurance Regulatory and Development Authority of India, Investor Confidence, investor protection, IRDAI, judicial competence, Judicial Review, Justice Dheeraj Bhatnagar, Justice PS Dinesh Kumar, market integrity, market stability, members, pendency, Pension Fund Regulatory and Development Authority, PFRDA, presiding officer, regulatory authorities, regulatory framework, regulatory matters, SAT, SEBI, Securities and Exchange Board of India, Securities and Exchange Board of India Act, Securities Appellate Tribunal, securities market, stakeholder, statutory body, Supreme Court of India, technical member, Transparency
Komal Ahuja Enforcement Directorate (ED), Prevention of Money Laundering Act PMLA Allahabad High Court, allegations, Case Laws, ECIR, ED, Enforcement Directorate, equity., fairness, implications, Investigation, Judiciary, JUSTICE, Legal analysis, Legal Principles, Lucknow Bench, PMLA, precedents, Prevention of Money Laundering Act, rights, Saurabh Mukund, Serious Fraud Investigation Office, SFIO, summonses, Transparency
Komal Ahuja GST Law, Income Tax, Taxation Accountability, challenges, collaboration, compliance, Delhi High Court, disputes, Due Process, GST registration cancellations, implications, Legal Rulings, natural justice, procedural fairness, procedural integrity, retrospective cancellations, tax authorities, tax regime, taxpayers' rights, Transparency, way forward
Komal Ahuja Corporate Insolvency & NCLT, National Company Law Tribunal(NCLT), The Insolvency & Bankruptcy Code Avoidance Transactions, CIRP Regulations, fairness, IBC, insolvency resolution, Legal Compliance, NCLT, Regulation 35A, Transparency
Komal Ahuja Banking/Finance Law, Foreign Portfolio Investors, Investment Regulations, Securities Appellate Tribunal/SEBI Accountability, apex company, beneficial ownership, capital formation, capital markets, compliance, depository participants, enhanced disclosure requirements, exemption criteria, focused FPIs, Foreign Portfolio Investors, global AUM, identified promoter, implementation timeline, implications, Indian market, Integrity, intermediate entities, investment ecosystem, Investor Confidence, large value investors, Legal Framework, listed entities, operational challenges, rationale, regulatory changes, responsibilities, SEBI Circular, shareholding threshold, Single Corporate Group (SCG), stakeholders, Transparency, voting rights