SEBI has modified the Master Circular on KYC to ease the re-KYC process for existing NRI clients. The requirement for […]
The circular permits existing Alternative Investment Funds (AIFs) or schemes to convert to Accredited Investor (AI)-only or Large Value Funds
The circular mandates that the ‘Investors Right to have digital accessibility’ will now be incorporated into all relevant Investor Charters.
Case of Shri Karshni Alloys Private Limited vs Ramakrishnan Sadasivan, SC Judgement Dated 10th December 2025. The apex court upheld the forfeiture of a purchaser
Case of Mohan Reddy Bhumi Reddy Gari vs STCI Finance Ltd, NCLAT Delhi Judgement Dated 18th November 2025. The appellate tribunal held that
Case of Vantage Point Asset Management Pte Limited vs Gaurav Misra Resolution Professional of Alchemist Infra, NCLAT Delhi Judgement Dated
Case of Anubhav Anilkumar Aggarwal vs Rajendra Kumar Girdhar, NCLAT Delhi Judgement Dated 21st November 2025. The case involved a payment arrangement
Case of Rakesh Bhailalbhai Patel vs Vasundhara Seamless Stainless Tubes Private Limited, NCLAT Delhi Judgement Dated 17th October 2025. The appellate tribunal
The DC noted that e-auction Bid Application Form granted the Liquidator broad discretionary powers to demand documents, accept or reject
The new guidelines allow any person, except citizens of Pakistan or Bangladesh, to carry Indian currency notes in specific limits.
