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    General Newsletter, May 2025
    2025-05-08

    1 2 Capital Market 9 Dispute Resolution 14 Fintech 19 Media and Entertainment 24 RERA 27 Sports and Gaming 39 White Collar Crime 03 Competition Law 11 Employment Law 17 International Trade/ WTO 19 MCA 25 Restructuring and Insolvency 34 Technology 40 3 EXTENSION OF TIMELINE FOR FORMULATION OF IMPLEMENTATION STANDARDS PERTAINING TO SEBI CIRCULAR ON “SAFER PARTICIPATION OF RETAIL INVESTORS IN ALGORITHMIC TRADING”1 Securities Exchange Board of India (“SEBI”) issued a circular “Safer participation of retail investors in algorithmic trading” dated February 04, 2025, which aimed at ensuring safer

    Filed under:
    India, Arbitration & ADR, Banking, Capital Markets, Company & Commercial, Competition & Antitrust, Compliance Management, Employment & Labor, Insolvency & Restructuring, IT & Data Protection, Litigation, Media & Entertainment, Real Estate, White Collar Crime, DSK Legal, Corporate governance, Know your customer, Blockchain, Advertising, Fintech, Due diligence, Non-disclosure agreement, Tariffs, ESG, Litigation funding, Gaming, Cybersecurity, Anti-money laundering, Data privacy, Esports, Reserve Bank of India, Securities and Exchange Board of India, Unilever, Singapore International Arbitration Centre, Negotiable Instruments Act 1881 (India), Insolvency and Bankruptcy Code (India), Rights of Persons with Disabilities Act 2016 (India), Supreme Court of India, Court of Arbitration for Sport
    Location:
    India
    Firm:
    DSK Legal
    Legalaxy - Monthly Newsletter - April, 2025
    2025-04-11

    MONTHLY NEWSLETTER SERIES APRIL, 2025 | VOL. XXIII VAISH ASSOCIATES ADVOCATES LEGALAXY WWW.VAISHLAW.COM LEGAL MAXIM Inter alia: “Among other things” MONTHLY NEWSLETTER SERIES APRIL, 2025 | VOL.

    Filed under:
    India, Banking, Capital Markets, Company & Commercial, Corporate Finance/M&A, Employee Benefits & Pensions, Insolvency & Restructuring, Vaish Associates Advocates, Due diligence, ESG, Cybersecurity, Anti-money laundering, Reserve Bank of India, Securities and Exchange Board of India, National Company Law Tribunal
    Firm:
    Vaish Associates Advocates
    Fast Track Mergers in India: Feasibility and Key Legal Challenges
    2025-03-04

    Consolidation of business by way of a merger is a widely accepted mechanism for corporate restructuring.

    Filed under:
    India, Corporate Finance/M&A, Insolvency & Restructuring, S&R Associates, Reserve Bank of India, Securities and Exchange Board of India, National Company Law Tribunal
    Authors:
    Rajat Sethi , Apurv Sharma , Ameesha Tripathi
    Location:
    India
    Firm:
    S&R Associates
    Exploring the Role of Sectoral Regulators Vis-à-Vis IBC
    2025-01-08

    1 EXPLORING THE ROLE OF SECTORAL REGULATORS VIS-À-VIS IBC The Insolvency and Bankruptcy Code, 2016 (“IBC” / “Code”) has emerged as the poster child of an ideal model law empowering the restructuring and resolution of financially distressed firms in a fair, timely and balanced manner by maximising recoveries to the debtors claimants.1 The corporate insolvency resolution process (“CIRP”) under the Code essentially functions in a manner as per which a resolution plan is proposed for all stakeholders of the debtor, ideally within an outer timeline of 330 days.2 The creditors and stakeholders ar

    Filed under:
    India, Insolvency & Restructuring, Litigation, Khaitan & Co, FERC, Securities and Exchange Board of India, Insolvency and Bankruptcy Board of India, Insolvency and Bankruptcy Code (India)
    Location:
    India
    Firm:
    Khaitan & Co
    Legalaxy Monthly Newsletter- August, 2024
    2024-08-12

    MONTHLY NEWSLETTER SERIES AUGUST, 2024 | VOL. XV VAISH ASSOCIATES ADVOCATES LEGALAXY WWW.VAISHLAW.COM LEGAL MAXIM Volenti Non Fit Injuria: “No wrong is done to one who consents.” MONTHLY NEWSLETTER SERIES AUGUST, 2024 | VOL.

    Filed under:
    India, Banking, Capital Markets, Corporate Finance/M&A, Insolvency & Restructuring, Vaish Associates Advocates, Venture capital, Due diligence, Cybersecurity, Reserve Bank of India, Ministry of Corporate Affairs, Securities and Exchange Board of India, Ministry of Finance, Insolvency and Bankruptcy Code (India)
    Location:
    India
    Firm:
    Vaish Associates Advocates
    Legalaxy Monthly Newsletter- March, 2024
    2024-03-12

    MONTHLY NEWSLETTER SERIES MARCH, 2024 | VOL. X VAISH ASSOCIATES ADVOCATES LEGALAXY WWW.VAISHLAW.COM LEGAL MAXIM Delegatus non potest delegare: ‘A delegate cannot further delegate’ MONTHLY NEWSLETTER SERIES MARCH, 2024 | VOL.

    Filed under:
    India, Banking, Capital Markets, Insolvency & Restructuring, Vaish Associates Advocates, Foreign direct investment, Climate change, Electric vehicle, Due diligence, Gaming, Securities and Exchange Board of India, Aon
    Location:
    India
    Firm:
    Vaish Associates Advocates
    Between the lines- February, 2024
    2024-02-16

    February, 2024 For Private Circulation - Educational & Informational Purpose Only A BRIEFING ON LEGAL MATTERS OF CURRENT INTEREST KEY HIGHLIGHTS ⁎ Supreme Court: Nomination process under the Companies Act, 1956/ Companies Act, 2013 does not override succession laws. ⁎ Supreme Court: Statutory set-off or insolvency set-off inapplicable to Corporate Insolvency Resolution Process. ⁎ Bombay High Court: High Court upholds the termination of an employee stating that freedom of speech and expression cannot be allowed beyond reasonableness.

    Filed under:
    India, Capital Markets, Company & Commercial, Insolvency & Restructuring, Litigation, Vaish Associates Advocates, Insolvency, Securities and Exchange Board of India, Aon, Insolvency and Bankruptcy Code (India)
    Location:
    India
    Firm:
    Vaish Associates Advocates
    Stock Broker is a Financial Service Provider - The NCLAT ruling may offer respite
    2023-11-06

    While the Insolvency and Bankruptcy Code, 2016 (“IBC”) provides for insolvency resolution and liquidation of ‘corporate persons’, it excludes ‘financial service provider’ (“FSP(s)”) from the said provision.

    Filed under:
    India, Banking, Company & Commercial, Insolvency & Restructuring, Litigation, Cyril Amarchand Mangaldas, Liquidation, Securities and Exchange Board of India, Insolvency and Bankruptcy Code (India), National Company Law Tribunal
    Authors:
    Abhishek Mukherjee , Monil Chheda , Tushar Kumar
    Location:
    India
    Firm:
    Cyril Amarchand Mangaldas
    Corporate Legal Milestones | Trilegal Quarterly Roundup Jul-Sep 2023
    2023-10-27

    The original version of this article was first published in the Trilegal Quarterly Roundup 

    Key Developments

    1. Additional disclosure requirements and compliances for certain foreign portfolio investors

    Filed under:
    India, Capital Markets, Company & Commercial, Insolvency & Restructuring, Trilegal, Securities and Exchange Board of India, Insolvency and Bankruptcy Code (India)
    Authors:
    Ankush Goyal , Rohan Kohli
    Location:
    India
    Firm:
    Trilegal
    Securities appellate tribunal’s key judgments: 2019 to 2024 [Volume 1]
    2024-06-24

    This compendium presents a curated collection of judgments rendered by the Hon'ble Securities Appellate Tribunal ("SAT") from 2019 to 2024. Established to hear and dispose of appeals against orders passed by the Securities and Exchange Board of India (SEBI), the Insurance Regulatory and Development Authority of India (IRDAI), and the Pension Fund Regulatory and Development Authority (PFRDA), SAT plays a pivotal role in shaping the regulatory landscape of the financial and securities markets in India.

    Filed under:
    India, Capital Markets, Company & Commercial, Insolvency & Restructuring, Litigation, Shardul Amarchand Mangaldas & Co, Corporate governance, Insider trading, Due diligence, Non-disclosure agreement, Securities and Exchange Board of India, Insolvency and Bankruptcy Code (India)
    Location:
    India
    Firm:
    Shardul Amarchand Mangaldas & Co

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