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SEBI: New Chapter in Stockbrokers Regulations for Fraud Prevention and Market Abuse Detection
SEBI regulation mandates robust fraud detection and market abuse prevention systems for stockbrokers, effective post-official publication.
Jul 3, 20244 min read
CCI Dismisses Preferential Treatment Allegations in Truecaller Case
CCI found no evidence Google favored Truecaller over other apps, upholding fair competition laws.
Jul 2, 20244 min read
SEBI's Latest Update: Enhanced Standards for AML and CFT Compliance
SEBI sets robust AML & CFT benchmarks, mandating rigorous client verification and record-keeping protocols.
Jun 13, 20243 min read
Karnataka High Court Quashes Disproportionate Assets Case Due to Anti-Corruption Bureau's Procedural Lapses
Karnataka HC finds procedural flaws in ACB’s handling of the case of an asset, leading to the quashing of charges.
Jun 13, 20243 min read
Supreme Court Directs Manish Sisodia to Revive Bail Application After Charge Sheet Filing
Exploring SC's nuanced decision on Sisodia's ongoing bail saga, focusing on procedural diligence and rights.
Jun 12, 20242 min read
Modernizing Justice: India’s Ambitious Leap in Legal Reform
Explore India's bold legal reforms aimed at enhancing justice and transparency, set to transform its criminal justice system from 2024.
Jun 10, 20249 min read
Mechanical Addition of Murder Charges to Dowry Death Incidents Illegal: Allahabad HC
Allahabad HC rules that s. 302 of the IPC cannot mechanically replace s. 304B of the IPC in dowry death cases without proper evidence.
Jun 8, 20244 min read
RBI Releases Framework for Recognizing Self-Regulatory Organizations for FinTech Sector
RBI's new framework supports FinTech innovation while ensuring customer safety, fostering a balance between creativity and risk management.
Jun 6, 20244 min read
Supreme Court Upholds Liberty Against Stringent NDPS Bail Conditions
SC decision frees man after 2 years, highlighting the right to a speedy trial and justice over strict NDPS bail rules.
Jun 6, 20242 min read
Exploring the Intersection of Data Protection & Management in Complex Multiple Forum Litigation: A Tale of Many Cities
Unveiling the critical role of data protection in complex litigation to safeguard privacy and foster trust.
Jun 3, 202412 min read
Competition Commission of India Amends General Regulations: New Norms for Accessing Confidential Information
New CCI rules enhance data privacy and streamline legal procedures for accessing confidential info.
May 17, 20242 min read
Non-Bailable Warrants Will Not Be Issued Unless the Accused Is Likely to Abscond or Destroy Evidence
Supreme Court clarifies when non-bailable warrants can be issued, emphasizing individual liberty and case-specific scrutiny.
May 14, 20243 min read
Supreme Court Clarifies Applicability of S. 106 of the Evidence Act & Exception 4 to S. 300 of the IPC in a Landmark Judgment
SC clarifies Evidence Act's Section 106 & IPC's Exception 4 in landmark Anees judgment, ensuring fair trials and balanced justice.
May 13, 20245 min read
SEBI Issues Comprehensive Master Circular for Alternative Investment Funds
SEBI's new Master Circular enhances AIF regulation, boosting investor safety and market transparency
May 13, 20248 min read
SEBI's Comprehensive Framework for the Administration and Supervision of Research Analysts and Investment Advisers
SEBI's new framework streamlines oversight for Research Analysts and Investment Advisers, enhancing IP and market efficiency.
May 11, 20245 min read
Strengthening Project Financing: RBI’s Comprehensive Guidelines for Enhanced Risk Management
RBI's new guidelines aim to fortify project financing, enhancing risk management for a stable and transparent banking sector.
May 10, 20244 min read
CCI Remarks: In the Absence of Unfair or Discriminatory Conduct, the Dominant Position Not Abused
CCI: Dominant position not abused in the absence of unfair or discriminatory actions. Clear market rules are essential for fair competition.
May 10, 20244 min read
Decoding the Nexus of Economic Loyalty & Profit Attribution to Permanent Establishments
Explore the shifting sands of global taxation: Aligning profit with presence in today's borderless markets.
May 9, 202412 min read
RBI Issues Draft Master Direction for Electronic Trading Platforms, 2024
RBI releases 2024 draft for Electronic Trading Platforms, enhancing transparency and efficiency. Comments invited by 31.05.2024.
May 6, 20243 min read
[Bombay High Court] Court Criticizes Public Sector Banks' Coercive Tactics, Limits Power to Issue Look Out Circulars for Loan Defaulters in Economic Offences
Bombay High Court rules against PSBs using LOCs to restrict travel for loan defaulters, upholding constitutional rights and fairness.
May 6, 20245 min read