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Tag: PMLA Restitution Mechanism

IBBI circular CIRP assets
Legal Q&A

Q&A: IBBI and ED’s move to harmonise insolvency explained

The IBBI circular establishes a standard route to restore ED-attached assets for CIRP under court supervision

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ICICI Prudential Acquisition

DSK Legal, SNG act on ICICI’s USD33m Mumbai commercial tower buy

Environmental Clearance Violations

NGT cracks down on illegal tree felling and construction

Dehehantong opens Hangzhou office

Dehehantong opens Hangzhou office in Yangtze River Delta push

Knock knock

Knock knock

Preparing for India’s multi-agency dawn raids: Building response architecture, preserving privilege and documenting every step

AIF Fast-Track Mechanism

SEBI rolls out fast-track process for AIF memorandums

Bombay Law Chambers Promotions

Bombay Law Chambers promotes five counsel as partners

Correspondents

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
Board Observer Regulationvideo

RBI scrutiny tightens over NBFC ‘board observers’

By Swathi Girimaji and Theertha Aiyappa, Bharucha & Partners
Foreign Decree Enforcement Indiavideo

Paper reciprocity undermines foreign decrees

By Ambar Bhushan and Aaryan Goyal, Bharucha & Partners
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