Blogs

Cross-Border Share Swaps: A Legal Leap in India’s Foreign Exchange Framework
Cross-border share swaps have emerged as a sophisticated mechanism in global mergers and acquisitions, enabling exchange of equity securities without real flow of remittance of

From Cards to Code: Haryana’s New Law Battles Gambling in the Digital Age
The Government of Haryana recently vide its gazette notification dated May 21, 2025 has notified the Haryana Prevention of Public Gambling Act, 2025 (“Act”). This

South African Court Limits Exchange Control Over Digital Assets Key Takeaways and Learnings for India
Case Note: The Standard Bank of South Africa v The South African Reserve Bank Case Background This High Court judgment from the Gauteng Division, Pretoria,

Understanding RBI’s New Digital Lending Framework
I. Introduction On May 8, 2025, the Reserve Bank of India (“RBI”) issued the comprehensive Reserve Bank of India (Digital Lending) Directions, 2025 (“Directions”) to

The Art of Regulatory Compliance: Demystifying RBI’s Compounding Process Under FEMA
In the intricate tapestry of Indian financial regulations, the Reserve Bank of India’s (“RBI”) compounding mechanism stands as a testament to regulatory evolution. This process,

Legal Update
We are pleased to share that that our Disputes team has recently secured a favourable order on behalf of one of our client, which is

Partial Payment pursuant to Section 8 Demand Notice: A Roadblock to Section 9 Insolvency Applications
The Insolvency and Bankruptcy Code, 2016 (IBC) has set a mandatory threshold limit for the initiation of the Corporate Insolvency Resolution Process (CIRP) under Section

ENHANCING DISCLOSURE PRACTICES: THE INDIAN STANDARDS FORUM FORMULATES THE INDUSTRY STANDARDS OF DISCLOSURE REQUIREMENTS FOR RELATED PARTY TRANSACTIONS
Introduction Related Party Transactions (“RPTs”) entail financial transactions between a company and entities with whom it shares an existing relationship such as directors, key managerial

SUPREME COURT: PENALTIES IMPOSED BY CONSUMER COURTS ARE REGULATORY IN NATURE AND DO NOT CONSTITUTE “DEBT” UNDER IBC
In the case of Saranga Anilkumar Aggarwal vs. Bhavesh Dhirajlal Sheth & Ors. (Civil Appeal No. 4048 of 2024), the Supreme Court adjudicated upon whether