Insights

Living abroad as a Non-Resident Indian (“NRI”) often involves navigating numerous financial and administrative processes. A key tool that has significantly simplified these procedures for NRIs is the Aadhaar card. In an era of digitization and seamless connectivity, the Aadhaar card

In a significant step to enhance the ease of doing business, Securities Exchange Board of India (“SEBI”) is planning to introduce measures to simplify disclosure requirements for Non-Convertible Securities (“NCS”) issuance. These measures, will eliminate the need to disclose the PAN

In a significant development for the future of cryptocurrency in India, the Securities and Exchange Board of India (“SEBI”) has proposed a multi-regulatory framework for overseeing cryptocurrency trading. This position, revealed in documents submitted to a government panel …

Punishing the wrongdoer and treating him appropriately is one of the vital functions of the criminal justice administration. Penal statutes prescribe punishment for an offence, leaving the discretion to the courts to determine the quantum of sentence that can be imposed on the offender…

Section 102(3) of Code of Criminal Procedure (Cr.P.C.) mandates the police officer having jurisdiction to do seizure linked with the commission of the crime to ‘forthwith’ report the seizure to the Magistrate having jurisdiction In Shento Varghese Versus Julkifar Husen & Ors on 09.01.2023 the bank account

Investing in mutual funds and exchange-traded funds (”ETFs”) can be a smart and effective way for Non-Resident Indians (“NRIs”) to grow their wealth and achieve their financial goals. These investment platforms offer a range of benefits, including diversification, professional management

India, a land of diverse cultures and histories, has always been a container for complex socio-political stories. The Citizenship Amendment Act (“CAA”), passed in December 2019, has added another layer to this multi-layered nation’s ongoing discourse on identity and belonging. CAA provides

Planning for the future is not just about safeguarding the assets, it is also about minimizing tax burdens. In India, strategically structuring the will can minimize tax burdens and leave behind a legacy for the heirs. Assets passed on through inheritance may be subject to various taxes. However, as of the current regulatory landscape, India does not impose

An Overseas Citizen of India (“OCI”) is a foreign citizen who has a special status in India granted by the OCI scheme. People of Indian origin and their spouses may live and work in India permanently with OCI, a type of permanent residency. Along with the privileges like land ownership and other investment opportunities, it grants cardholders lifetime entrance into the nation

Indian citizens who reside and work outside of India’s borders are non-resident Indians. The Non Resident Indian (“NRI”) status is given to Indian citizens, who stay abroad for 182 days or more in one financial year. When individuals work abroad, they are subject to paying taxes in the respective country