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Tag: Wilful Defaulter

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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O n 12 June 2026, the Ministry of Finance issued the Foreign Exchange Management (Non-debt Instruments) (Third Amendment) Rules, 2026 (Third Amendment Rules)

Recalibrating India’s FPI regime beyond NRIs/OCIs

By Aman Avinav, Phoenix Legal
IREDA sustainable loan financing

Baker McKenzie, JSA, Luthra act on IREDA’s JPY28bn green loan

China’s new environmental code

Bundled and binding

A 1,200-article code, five interlocking books, and one tighter leash on Chinese business. The clock to August 2026 is ticking

Frontier Acquisition Transcend Towers

PJS Law, Latham steer Frontier’s acquisition of Transcend

Daekyung O&T Acquisition

BKL, Kim & Chang steer USD326m Korean biodiesel acquisition

Impact of Middle East crisis on India’s energy supply

By Rahul Sinha and Mohd Shahan Ulla, DSK Legal

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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