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
The Supreme Court case involved a dispute between C. Subbiah (alias Kadambur Jayaraj) and others (the appellants) and an individual referred to as "the complainant" in the court documents. The appellants were likely charged with several offenses under the Indian Penal Code (“IPC”), including cheating (Section 420), criminal conspiracy (Section 120B), criminal intimidation (Section 506), and defamation (Section 294). These charges likely stemmed from a real estate transaction between the appellants and the complainant. The complainant might have alleged that the property deal involved forgery or misrepresentation on the part of the appellants, leading them to face criminal charges. The appellants, on the other hand, likely contested these charges, arguing that the transaction was legitimate, and they had no criminal intent.
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
In the contemporary world, the use of technology has become an important part of an individual’s daily life. However, these technologies have raised concerns about the growing power and influence of tech companies which can potentially affect competition and innovation. To address this issue, there have been discussions about implementing new regulatory measures to restore antitrust regulations. The Digital Competition Bill proposed in Indian parliament aims to establish strict regulations to promote fair competition, protect user privacy, and ensure a level playing field for all competitors in the digital market. It seeks to address issues like monopolistic practices, data privacy, and the concentration of power in the hands of few companies.
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
