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Home Tags Posts tagged with "Wilful Defaulter"

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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Japan M&A market

Overview of recent trends in Japan’s M&A market

By Takao Kitano, Mori Hamada & Matsumoto
Impact-2026

CBLJ In-house Impact Awards open for submission

IBLJ Regional Law Firm Awards 2026

IBLJ Regional Law Firm Awards, 2026

Rewarding legal excellence in firms with their main operations outside Delhi and Mumbai

Freshfields Tim Mak

Freshfields appoints Tim Mak as Hong Kong managing partner

AIFL acquisition by TPG consortium

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

Compliance boundaries on AI-generated product testimonials

By Ethan Zhang, Joint-Win Partners

Correspondents

AI investments in Indiavideo

Rethinking due diligence for Indian AI deals

By Vandana Pai and Shreya Sreesankar, Bharucha & Partners
NCLAT shields enforcement actions

PMLA free pass dilutes insolvency moratorium

By Ambar Bhushan and Divyam Sharma, Bharucha & Partners
SEC and the cost of local capital market investment

SEC and the cost of local capital market investment

By Luke Morgan B Codilla, ACCRALAW
Arbitration Clause Drafting

Consent, clarity and arbitration clause lessons

By Hiral Gupta and Surabhi Sharan, Bharucha & Partners
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