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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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Negotiation priorities for Japanese investors in India

By Ketan Mukhija, Deepanshi Trivedi and Anshu Gupta, Kochhar & Co
Jingtian & Gongcheng welcomes four partners

Jingtian & Gongcheng welcomes four partners at three offices

Bangladesh A-list Feat

A-List: Bangladesh 2026

Following an extensive nomination process, Asia Business Law Journal reveals the top lawyers in Bangladesh

India-UK CETA

India-UK CETA takes effect, improves trade, reduces barriers

Reuben Chacko joins S&R Associates

Reuben Chacko quits CAM to expand S&R’s southern horizon

AIFL acquisition by TPG consortium

CAM, SAM, and Trilegal act on TPG’s USD467m AIFL acquisition

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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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