Tag: Banking Finance & Restructuring
Corporate restructuring and money laundering statutes do battle
Courts weigh IBC insolvency against PMLA attachment in ongoing legal disputes
Closing loopholes: Steps for prevention of banking fraud
RBI mandates name-matching verification for fund transfers to curb rising cyber fraud
Evolution of India’s digital lending landscape
RBI’s new digital lending rules tighten oversight and boost borrower safeguards
Greater access to credit greater chance of fraud
The Companies Act boosts powers to investigate corporate fraud and mismanagement
No GST on transfer of leasehold rights
The Gujarat Chamber case eased real estate sector concerns over GST on leasehold rights assignments
Top court to RBI on master direction: You say fraud, we say prove it
The Supreme Court, in SBI v Rajesh Agarwal, challenged RBI’s Master Direction on Fraud, impacting the banking sector
Navigating crossroads: Balancing MSME protections and banking regulations
The Supreme Court's judgment in M/s Pro Knits v Canara Bank bolsters MSMEs in financial distress
Implications of GST on issuance of guarantee
A guarantee is defined in section 126 of the Indian Contract Act, 1872 as a contract to perform or discharge the liability of a third person in case of default
AIF downstream investing faces uphill compliance battle
Banks and financial institutions can invest in alternative investment funds (AIF) to channel funds into investee companies
Electronic evidence changes will modernise banking practices
The Bhartiya Sakshya Adhiniyam, 2023 (BSA), will transform the use of electronic and digital records in India’s legal system
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