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The Due Diligence Dilemma: The Role Of Intermediaries As Fact Verifier Or Forensic Investigator ?
The regulatory answer is thorough scrutiny and identification of the red flags and potentials risks through the process of Due diligence. “Due diligence” the term elucidated by Hon’ble Supreme Court of India, in the matter of Chander Kanta Bansal V. Rajinder Singh Anand (2008) 5 SCC 117, as per Black’s law Dictionary (18th Edn)- “Due Diligence” means the diligence reasonably expected from, and ordinarily exercised by, a person who seeks to satisfy a legal requirement or to discharge an obligation.’
India Commercial
DD
Dhir & Dhir Associates
Article
Force Majeure vs. Unforeseen Circumstances In Indian Real Estate
India’s real estate sector has witnessed unprecedented growth over the last decades, driven by institutional investment, large-scale urbanization and increasingly sophisticated contractual structures. As projects become larger and transaction timelines longer, contracting parties are placing greater emphasis on contractual risk allocation. Among the provisions attracting increased attention are force majeure clauses and contractual protections against unforeseen circumstances.
India Real Estate
SA
Shardul Amarchand Mangaldas & Co
Article
SEBI's SWAGAT-FI Framework: Easing Entry For FPIs
India's capital markets regulator has rolled out one of its most significant ease-of-doing-business reforms for foreign investors in recent years. The Single Window Automatic and Generalised Access for Trusted Foreign Investors framework, known as SWAGAT-FI, consolidates and simplifies registration for a defined category of low-risk foreign portfolio investors and foreign venture capital investors.
India Commercial
KS
King, Stubb & Kasiva
Article
NRIs Declared Proclaimed Offenders: What The Law Says
For many Non-Resident Indians, discovering they have been declared a "proclaimed offender" in India often comes as a shock, sometimes years after a dispute or complaint they were never properly informed about. The label carries serious legal consequences, including passport impounding, property attachment, and a bar on anticipatory bail, and it is increasingly relevant given how often NRIs are named in matrimonial, property, or business disputes back home while living abroad.
India Criminal
KS
King, Stubb & Kasiva
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