Transparency
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
Komal Ahuja Banking/Finance Law, Business, Securities Appellate Tribunal/SEBI Accountability, audit committee, automotive, board of directors, compliance, consulting, financial implications, information technology, innovation, insurance, IT, Listing Obligations and Disclosure Requirements, LODR, material modifications, materiality, Nifty Group, Nifty50 Companies, pharmaceutical, qualitative assessments, quantitative thresholds, Read more on "Banking", Regulation 23(1), regulatory mandates, regulatory oversight, Regulatory Scrutiny, related party transactions, risk management, RPT, SEBI, sectors, Securities and Exchange Board of India, steel, Transparency
Komal Ahuja Banking/Finance Law, Foreign Portfolio Investors, Investment Regulations, Securities Appellate Tribunal/SEBI additional disclosure requirements, aggregate investment, amended disclosure norms, apex company, circular, collective holdings, compliance, concentration threshold, cross-border, equity AUM, Foreign Portfolio Investors, FPIs, international collaboration, investment landscape, investor protection, market integrity, market materiality, operational realities, periodic review, proactive approach, promoter, regulatory arbitrage, regulatory framework, regulatory oversight, SEBI, stakeholder engagement, total equity share capital, Transparency
Komal Ahuja Delhi High Court, News Update, Politics and Current Affairs 154, 162, Accountability, and 163, Articles 164, Arvind Kejriwal, Chief Minister, Constitutional Mechanisms, Constitutional Provisions, Constitutional Trust, Delhi High Court, Enforcement Directorate (ED), Governance, Judicial precedents, Judicial Review, Liquor Policy Case, Political Implications, Presumption of Innocence, Public Interest Litigation (PIL), Remedial Measures, Rule of Law, Separation of Powers, Transparency
Komal Ahuja Central Bureau of Investigation (CBI), Criminal Justice, Supreme Court Accountability, Central Bureau of Investigation (CBI), constitutional courts, family's concerns, judicial discretion, JUSTICE, legal precedent, prima facie evidence, public trust, Rule of Law, Supreme Court, Transparency, unresolved crimes
