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Tag: Forensic Reports

RBI Fraud Classification Judgment
SNG & Partners

Top court to RBI on master direction: You say fraud, we say prove it

By Amol Sharma and Aman Siwasiya, SNG & Partners

The Supreme Court, in SBI v Rajesh Agarwal, challenged RBI’s Master Direction on Fraud, impacting the banking sector

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CCI Penalises HP India

CCI fines HP India INR1.38bn for cartelisation, bid rigging

Ather Energy QIP

SAM, Trilegal, Latham drive Ather Energy’s USD134m QIP

CBLJ Forum Beijing 2026

More than 70 legal experts and industry leaders shared insights at our Beijing forum, exploring solutions to businesses’ key legal challenges

Menon to retire as Singapore’s chief justice

Menon to retire as Singapore’s chief justice, Nair is successor

MiniMax’s share and bond fundraising

Firms map MiniMax’s HKD16bn share and bond fundraising

Wang Rongxia joins Han Kun Law Offices

Former AstraZeneca associate legal director joins Han Kun

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Correspondents

Arbitration Clause Drafting

Consent, clarity and arbitration clause lessons

By Hiral Gupta and Surabhi Sharan, Bharucha & Partners
India Green Channel Route

Green Channel Route: Gains and predictability

By Vandana Pai and Hardik Dave, Bharucha & Partners
Impact Investing Compliancevideo

Impact investing: Do use of proceeds clauses actually work?

By Mita Sood, Bharucha & Partners
Arbitration Due Process Limitsvideo

Policy, process and delay in arbitral challenges

By Sneha Jaisingh and Jaidhara Shah, Bharucha & Partners
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