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Tag: Anju Gandhi

Balancing rights amid frozen bank accounts and financial blackouts

By Anju Gandhi, Sweta Mehta and Shriya Belvi, SNG & Partners

India’s BNSS section 106 balances rights against bank account freezes, with judicial oversight, proportionality and uniform SOPs for cybercrime investigations

Consolidated framework for NFB facilities by regulated entities

By Anju Gandhi, Hetal Sheth and Aneeka Kairanna, SNG & Partners

RBI introduces stricter rules for NFB facilities, electronic guarantees and partial credit enhancements

Changing paradigm of co-lending in India

By Anju Gandhi, Rashmi Raveendran and Prateek Mohnot, SNG & Partners

RBI issues draft guidelines to streamline co-lending and promote financial inclusion

Implications of GST on issuance of guarantee

By Anju Gandhi, Hetal Sheth and Manan Pant, SNG & Partners

A guarantee is defined in section 126 of the Indian Contract Act, 1872 as a contract to perform or discharge the liability of a third person in case of default

Electronic evidence changes will modernise banking practices

By Anju Gandhi, Rashmi Raveendran and Aniket Rajpurohit, SNG & Partners

The Bhartiya Sakshya Adhiniyam, 2023 (BSA), will transform the use of electronic and digital records in India’s legal system

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Paper reciprocity undermines foreign decrees

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