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Tag: Sanjay Gupta

Either or survivor bank accounts: Rights of heirs explained

By Sanjay Gupta, SNG & Partners

Clarifying rights in ‘either or survivor’ bank accounts, fixed deposits and banks’ legal obligations

Closing loopholes: Steps for prevention of banking fraud

By Sanjay Gupta, SNG & Partners

RBI mandates name-matching verification for fund transfers to curb rising cyber fraud

The A-List 2024-25

Based on insights from in-house counsel and top business leaders, India Business Law Journal celebrates India’s most popular lawyers making the A-List

Amit Aggarwal takes the reins at SNG

A leadership transition at SNG & Partners has seen Amit Aggarwal promoted to managing partner of the firm’s corporate and non-contentious practice

Indian law takes off for international standards

By Sanjay Gupta and Namita Das, Dentons Link Legal

SNG rewards Gupta and Aggarwal with promotions

SNG & Partners has promoted two key personnel, Sanjay Gupta to managing partner and Amit Aggarwal as senior partner

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Russian Subsidiary Liability

Why Russian subsidiaries foot the bill 

By Georgy Daneliya and Natalia Kozyrenko, SL Legal
Cross-border remote work taxation

Personal taxation for a borderless workforce

By Mukesh Butani and Varun Gakhar, BMR Legal
RBI prepaid payment instruments draft

Ending ‘exceptionalism’ for prepaid payment instruments

By Lokesh Malik and Samarjeet Deo, SNG & Partners

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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