Articles

918 Result found.
CLL_Art20162026 - PMLA Act, 2002 “Proceeds of Crime” as the Jurisdictional Foundation of the Prevention of Money Laundering Act, 2002
CA. Bhanu Prudhviraj
CLL_Art20242026 - Risk Management Framework RBI proposes new Concentration Risk Management Framework for Rural Co-operative Banks : Key Highlights and Regulatory Implications
CS. Raksha Sankhlecha
CLL_Art20172026 - LLP -- Partners Liability Fraud and Partner’s Liability in LLPs—When the Shield of Limited Liability Breaks
CS. Raksha Sankhlecha
CLL_Art20092026 - FEMA -- Penalties and Compounding FEMA Penalties and Compounding : A Comprehensive Guide to the Penalty Framework, RBI's Reforms and Resolution Mechanism
CS. Raksha Sankhlecha
CLL_Art20082026 - Insolvency & Bankruptcy Code -- Personal Guarantors Personal Guarantors under the Insolvency and Bankruptcy Code : Practical Enforcement Challenges and Emerging Jurisprudence
CS. Raksha Sankhlecha
CLL_Art20002026 - FEMA -- Withdrawal of Obsolete Circulars RBI's Regulatory Rationalisation Under FEMA : Withdrawal of 732 Obsolete Circulars and Its Compliance Implications
CS. Raksha Sankhlecha
CLL_Art19992026 - Acquisition Finance Framework Liberalisation with Limits : Assessing the RBI’s New Acquisition Finance Framework
CS. Raksha Sankhlecha
CLL_Art19912026 - LLP -- Act and FEMA Foreign LLPs in India : FEMA and LLP Act Overlap
CA. Deepak Harwani
CLL_Art19852026 - Online Unit Approval Process Digital Governance and Administrative Workflow in Special Economic Zones: An Analytical Overview of the SEZ Online Unit Approval Process
CS. Raksha Sankhlecha
CLL_Art19842026 - Rupee Interest Rate Derivatives Recalibrating India’s Interest Rate Derivatives Regime: Regulatory Modernisation, Prudential Discipline and the Future Architecture of Rupee Markets
CS. Raksha Sankhlecha
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