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Ritik Agrawal
Jan 1615 min read
WHISTLEBLOWING LAWS IN INDIA: SAFEGUARDING TRANSPARENCY AND ACCOUNTABILITY
A growing number of whistle-blower complaints have highlighted the need for a robust mechanism to protect them, highlighting the importance
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Archit Tiwari
Sep 9, 20247 min read
Fin Legitech - Demystifying FinTech Law & Policy in India
In the dynamic world of Indian finance, a new buzzword is making waves: These companies are Fin Legitech. Combining “FinTech” with “legal”
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Haripriya.E
Aug 5, 20244 min read
SEBI issues warning to Paytm over unapproved transactions with Paytm Payments Bank
One97 Communications Ltd, the parent company of Paytm received a stern warning from the Securities and Exchange Board of India (SEBI) recent
124 views6 comments
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Koushal Tanwar
Jul 26, 20244 min read
SEBI Imposes Rs 25 Lakh Fine on Monetary Solutions for Regulatory Breaches
Monetary Solutions was fined Rs 25 lakh by capital markets regulator Sebi on Monday for breaking regulatory guidelines. This action shows
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Subhechcha Mukherjee
Jun 27, 20244 min read
SEBI Slaps Rs 35 Lakh Fine on PTC India Execs for Corporate Governance Missteps
In a significant regulatory action, the Securities and Exchange Board of India (SEBI) imposed a combined hefty fine of 35 lakhs on PTC India
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Ritik Agrawal
Mar 28, 20245 min read
RIGHTS OF MINORITY SHAREHOLDERS AND RELATED PARTIES
The Company is an artificial entity incorporated under the Companies Act of 2013 that conducts its affairs through a Board of Directors appo
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