India: Compliance

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07 Penalties, Mergers & Market Moves: RBI, SEBI & The Fintech Rumblings Of The Week (Podcast)

In this week's Lexpresso, we decode RBI's penalties on Yes Bank and Deutsche, SEBI's evolving bond market norms, and a potential YES Bank–SMFG NBFC merger in the making. Plus, India's data centre boom...

India Commercial

AP

AK & Partners

CSR And Rural Governance: A Collaborative Approach

Corporate Social Responsibility (CSR) and rural governance are two pivotal elements in the developmental matrix of India. While CSR brings in corporate efficiency, financial support, and innovation...

India Commercial

MC

MAHESHWARI & CO. Advocates & Legal Consultants

Navigating SME IPOs - Recent Regulatory Changes

As capital markets become more and more accessible to both investors and companies, the Securities Exchange Board of India (SEBI) has the primary duty of protecting and safeguarding the interests of its investors.

India Commercial

AA

Agama Law Associates

General Newsletter, May 2025

Securities Exchange Board of India ("SEBI") issued a circular "Safer participation of retail investors in algorithmic trading" dated February 04, 2025, which aimed at ensuring safer participation of retail investors...

India Commercial

DL

DSK Legal

Minimum Information To Be Provided For Approval Of RPT (Video)

India Commercial

CP

Corporate Professionals

SEBI ICDR Amendments 2025: An Overview Of Key Changes To Framework Of Issuance Of Securities

India Commercial

HA

HSA Advocates

219th Webinar On "Compulsory Delisting & Possibilities For Re-listing" (Video)

India Commercial

CP

Corporate Professionals

Shaping A Transparent Future: SEBI's Regulatory Reforms And Industry Mandates (Dec 2024 – Apr 2025)

India Commercial

EY

Ernst & Young

A Comprehensive Legislative Framework Of Winding Up And Liquidation Of Companies In India

India Commercial

AL

Aarna Law

Sagus Speaks - April 2025 | Part II

India Commercial

Sagus Legal

Q&A On Industry Standards On Minimum Information To Be Provided For Approval Of RPT (Video)

India Commercial

CP

Corporate Professionals

Celebrity Investments In India

India Commercial

LS

Lakshmikumaran & Sridharan

Faster Rights Issue: Redefining Capital Raising By Listed Entities (Video)

India Commercial

CP

Corporate Professionals

Genso(L)essons: Role Of Independent Directors In Curbing Corporate Frauds

India Commercial

BA

BTG Advaya

GST Rates On Gold: 18, 22, 24 Carat & Making Charges

V

Vakilsearch

Supreme Court: There Is No Bar On Seeking Anticipatory Bail Even If The Applicant Is Declared As A Proclaimed Offender Under Section 82 Of The CRPC.

India Litigation

I

IndusLaw

RBI: Draft Directions On Co-Lending Arrangements, Non-Fund Based Credit Facilities And Securitisation Of Stressed Assets

AP

Argus Partners

Navigating The SEBI LODR December 2024 Amendment: Key Changes

India Commercial

KC

Khaitan & Co LLP

Penalty Provision For Substantive Gun Jumping Under The Competition (Amendment) Act, 2023: Filling The Legal Void

India Anti-trust

Ka

Khurana and Khurana

Related Country Guides

Corporate Governance

Digital Business

Charities & Non-Profits

Workers' Entitlement To Bonuses: Overruling Charitable Trusts' Objections

In a judgment delivered in the matter of The Management of Worth Trust vs. The Secretary, Worth Trust Workers Union, the Supreme Court of India reiterated the rights of workers under the Payment of Bonus Act, 1965

India Commercial

IL

IndiaLaw LLP

An Analysis Of The Scope And Flexibility Of The Object Clause Of MOA Of A Company And Its Implications On The Company

In the company the Memorandum of Association sets the rules related to the company which the provide the scope of the activities of the company. It has the rights, privileges and power of the company.

India Commercial

Ka

Khurana and Khurana

Sale Of Property By Charitable Public Trust In India

Public charitable trust ("Public Trust") is created to undertake charitable activities for public good and support and manage the Public Trust for charitable, religious or educational purposes.

India Commercial

LO

LexCounsel Law Offices

Applicability Of CSR Provisions To S.8 Companies

India Commercial

MA

Metalegal Advocates

Uniform Code For Pharmaceuticals Marketing Practices 2024: Navigating Ethical Horizons

India Commercial

EY

Ernst & Young

India Business Bulletin - April 2024

India Commercial

Archer & Angel

Restructuring & Insolvency Comparative Guide

India Insolvency

C

Clasis Law

Foreign Participation In Indian Higher Education – A Few Green Shoots

TP

Touchstone Partners

Dematerialization Of Securities And Share Warrants

India Commercial

P

PSA

See more

M&A/Private Equity

07 Penalties, Mergers & Market Moves: RBI, SEBI & The Fintech Rumblings Of The Week (Podcast)

In this week's Lexpresso, we decode RBI's penalties on Yes Bank and Deutsche, SEBI's evolving bond market norms, and a potential YES Bank–SMFG NBFC merger in the making. Plus, India's data centre boom...

India Commercial

AP

AK & Partners

Unraveling The Facade Of Resolution: Saga Of Bhushan Power And Steel Limited

The Supreme Court of India ("Supreme Court/Apex Court") recently, in its landmark judgment in Kalyani Transco v. M/s Bhushan Power and Steel Ltd. & Ors.1, ("Kalyani Tansco") unveiled the façade...

India Litigation

I

IndusLaw

Antitrust And Competition Newsletter | April 2025

The month of April 2025 marked a significant milestone in the enforcement landscape of Indian competition law, with the Competition Commission of India ("CCI") issuing its first-ever Order of Settlement.

India Anti-trust

DL

Dentons Link Legal

Celebrity Investments In India

India Commercial

LS

Lakshmikumaran & Sridharan

SME IPO Regulations Reforms: Strengthening Governance & Investor Protection (Video)

India Commercial

CP

Corporate Professionals

Competition Law Newsletter – May 2025

India Anti-trust

DL

DSK Legal

IBC- NCLAT Fortnightly Summary (January 16 – January 31, 2025)

India Insolvency

AP

Argus Partners

Gross Negligence And Wilful Misconduct In Investment Transactions

India Litigation

LS

Lakshmikumaran & Sridharan

The Sentinel – The Quarterly News Bulletin In Competition Law

India Anti-trust

I

IndusLaw

See more

Compliance

General Newsletter, May 2025

Securities Exchange Board of India ("SEBI") issued a circular "Safer participation of retail investors in algorithmic trading" dated February 04, 2025, which aimed at ensuring safer participation of retail investors...

India Commercial

DL

DSK Legal

Minimum Information To Be Provided For Approval Of RPT (Video)

To promote good corporate governance and enhance disclosure requirement in Related Party Transactions (RPTs), SEBI vide Circular dated February 14, 2025 issued Industry Standards...

India Commercial

CP

Corporate Professionals

219th Webinar On "Compulsory Delisting & Possibilities For Re-listing" (Video)

Compulsory delisting under SEBI regulations not only removes a company's securities from the exchange but also triggers a 10-year debarment from accessing the capital markets for the company...

India Commercial

CP

Corporate Professionals

Shaping A Transparent Future: SEBI's Regulatory Reforms And Industry Mandates (Dec 2024 – Apr 2025)

India Commercial

EY

Ernst & Young

Unraveling The Facade Of Resolution: Saga Of Bhushan Power And Steel Limited

India Litigation

I

IndusLaw

Tribunal Rejects Lifting Of Corporate Veil And Affirms Taxpayer Is Not The Beneficial Owner Of Foreign Assets Owned By A BVI Company

KC

Khaitan & Co LLP

Supreme Court Verdict In JSW-Bhushan Case: Procedure's Pyrrhic Victory Puts Certainty On Hold

India Insolvency

AP

Argus Partners

Loyalty Programmes: To Be, Or Not To Be!

OA

Obhan & Associates

Faster Rights Issue: Redefining Capital Raising By Listed Entities (Video)

India Commercial

CP

Corporate Professionals

See more

Venture Capital

Significant Beneficial Ownership - Practical Difficulties In Filing The Relevant Forms

In today's business environment, businesses are operated through complex ownership structure that can conceal the identity of their ultimate beneficial owners.

India Commercial

C

Clasis Law

Exit Disputes In Private Equity And VC Investments: Crafting Enforceable Exit Clauses And Mitigating Risks

In the realm of private equity and venture capital investments, the culmination of an investment often hinges on a well-orchestrated exit strategy.

India Commercial

MC

MAHESHWARI & CO. Advocates & Legal Consultants

New Floor On Venture Capital And Private Equity Funding - Governance Issues And Trends

India is home to the third largest startup ecosystem in the world, with roughly 2 to 3 technology startups being born each day, according to data from the Department of Promotion of Industry and Internal Trade under the aegis of the Ministry of Commerce and Industry.

India Commercial

ThinkLaw Advocates

Reassessing QIBs: Need For SEBI Clarification For NBFCs

AP

AZB & Partners

JSA Corporate InVision | September 2024 Edition

India Commercial

J

JSA

Import Of Components/ Parts/ Sub-assemblies Of The Motor Vehicle Are To Be Classified Under Their Respective Heading/ Sub-heading Under The Customs Tariff Act, 1974

India International

AC

Aurtus Consulting LLP

Maximum Surcharge Rate To Be Considered In The Computation Of MMR Applicable To Private Discretionary Trust

AC

Aurtus Consulting LLP

Securities And Exchange Board Of India (Foreign Venture Capital Investors) (Amendment) Regulations, 2024

India Commercial

SC

Singhania & Co.

Setting Up A Fund In India: Guide For First Time Fund Managers

TL

Thinking Legal

See more

Latest Videos

See more

219th Webinar On "Compulsory Delisting & Possibilities For Re-listing" (Video)

CP

Corporate Professionals

Road To IPO: Essential Strategies For SMEs (Video)

AA

Agama Law Associates

[Live] Regulatory Framework For Doing Business In Panama & India: Opportunities And Challenges (VIdeo)

HS

Hammurabi & Solomon

Warranty And Indemnity Insurance For M&A Transactions: Frequently Asked Questions (Video)

J

JSA

Argus Talks: Indian Superstar CEOs, The Elon Musk Compensation Case And Corporate Governance - Some Takeaways (Podcast)

AP

Argus Partners

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