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Khaitan & Co LLP
Moin Ladha
Moin Ladha
Khaitan & Co LLP
Uniformity In The Late Settlement Fee Across Foreign Exchange Transactions
10 Oct 2022 | India
RBI Issues Guidelines For Digital Lending Sector
23 Aug 2022 | India
SEBI Restricts Trading By Designated Persons During Trading Window Closure
18 Aug 2022 | India
Foreign Investment By Bordering Countries – Bringing Clarity To Press Note 3
06 Apr 2022 | India
RBI Notifies Scale Based Regulatory Framework For NBFCs
03 Nov 2021 | India
RBI Restricts Investment In NBFCs From FATF Non-Compliant Jurisdictions
08 Mar 2021 | India
Further Amendments To Foreign Exchange Management (Non-Debt Instruments) Rules
04 Jan 2021 | India
RBI Introduces Revisions To The Compounding Direction
02 Dec 2020 | India
Navigating COVID-19 World - Snapshot Of Government Measures
14 Nov 2020 | India
DPIIT Releases Consolidated FDI Policy 2020
10 Nov 2020 | India
Foreign Direct Investment In Defence – Increase In Sectoral Cap
21 Sep 2020 | India
Incremental Reforms To FDI Rules – Pricing Guidelines For Rights Issue
19 May 2020 | India
New Foreign Investment Regime - Additional Clarifications
19 Dec 2019 | India
Government Approves Major FDI Policy Reforms
30 Aug 2019 | India
Takeover Exemption - Transfer Of Shares To A Family Trust
08 Jan 2018 | India
Rising Trends In NBFC Sector
15 Dec 2017 | India
SEBI Clarification Makes Delisting Easier
04 Aug 2015 | India
20%
Very Popular: This author falls within the Top 20% for the below topics and industry categories
Based on Mondaq users readership, this author is ranked as VERY POPULAR in India for the topics, user groups and industry sectors listed below*:
Topics
  • Directors and Officers
  • Financial Services
  • Corporate and Company Law
  • Corporate/Commercial Law
  • Finance and Banking
  • Compliance
  • Corporate Governance
  • Compliance
Positions
  • HR
  • Banker, Stockbroker, Analyst, Economist
  • Consultant, Accountant in Accountancy Firm, Practicing Accountant
  • Director, Vice President, Senior Company Executive
  • Inhouse Counsel, Lawyer in Company/Government
  • Corporate/Company Secretary, Compliance Officer
  • Lawyer in Law Firm, Private Practice, Barrister
Industry
  • Transport
  • Banking & Credit
  • Insurance
  • Securities & Investment
  • Consumer Industries
  • Accounting & Consultancy
  • Education
  • Law Firm
  • Oil & Gas
* Rankings are based on analysis of the last 12 months of Mondaq readership data across more than 25,000 contributing authors. To be ranked ‘Very Popular’ an author must be in the top 20% of results within the selected criteria.
Contact Details
Mumbai
Email Website
One Indiabulls Centre
13th Floor, Tower 1
841 Senapati Bapat Marg
Mumbai
India
Telephone: 91-22-66365000

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