SFIO Investigations in India: Legal Framework, Procedure and Enforcement
Introduction The Serious Fraud Investigation Office (SFIO) was established in 2003 under the Companies Act, 1956. It is a multi-disciplinary…
“Fast-Track Mergers 2.0: Deciphering the 2025 Amendments to Section 233 and the Shift from Judicial to Administrative Control”
Introduction: The Need for Speed in Corporate India For over a decade, the fast-track merger framework under Section 233 of…
The Legal Side of Credit Risk: What Happens When Borrowers Don’t Pay?
Introduction Credit risk, in financial terms, refers to the possibility that a borrower will fail to meet their obligations in…
Insider Trading: A Legal Violation or an Ethical Breach First?
Introduction Insider trading buying or selling securities based on material, non-public information—has long attracted legal scrutiny and ethical debate. While…
How Lawyers Help Investors: Understanding the Legal Backbone of Portfolio Protection
Introduction The financial world thrives on risk. Investors knowingly accept it in pursuit of return. But there’s a parallel form…
SECTION 452 – COMPANIES ACT, 2013
Section 452 of the Companies Act, 2013, deals with the wrongful possession or withholding of a company’s property by officers…
Legal Implications of Cheque Bounce in India
Introduction A cheque is a widely used negotiable instrument in India for financial transactions. However, cheque bounce, or dishonor of…
Corporate Governance in India: Evolution, Challenges, and Emerging Legal Trends
Introduction Corporate governance refers to the system of rules, practices, and processes by which a company is directed and controlled.…
Intellectual Property Rights (IPR) for Startups: Protecting Innovation in a Competitive Market
Innovation is the lifeblood of startups. As new businesses seek to carve out their niche in competitive markets, protecting their…
Regulatory Sandboxes for FinTech Startups: Opportunities and Legal Challenges
The rapid growth of the FinTech sector has revolutionized the financial services landscape, bringing with it innovative solutions such as…