Updates



Quick updates to help our readers stay up to date on various legal and regulatory developments. It is not intended to be an analysis on the subject, but merely a brief snapshot.

15th Oct, 2019

Notification on lending to Infrastructure Investment Trusts

On October 14, 2019, the Reserve Bank of India (“RBI”) issued a notification on lending by banks and All-India Financial Institutions to Infrastruc...

15th Oct, 2019

NCLAT stays order of attachment by ED after NCLT has approved a resolution plan under IBC.

The conflict between the Insolvency and Bankruptcy Code, 2016 (“IBC”) and the Prevention of Money-Laundering Act, 2002 (“PMLA”) has once again surf...

27th Sep, 2019

Gaurav Hargovindbhai Dave v. ARCIL (Limitation period under IBC)

On September 18, 2019, the Supreme Court passed a judgment in the case of Gaurav Hargovindbhai Dave v. Asset Reconstruction Company (India) Limited...

26th Sep, 2019

RBI - Payment Gateways and Payment Aggregators

The Reserve Bank of India in its notification dates September 17, 2019 placed on its website the Discussion Paper on Guidelines for Payment Gateway...

22nd Aug, 2019

SEBI Informal Guidance - Regulation 33(3)(b) of the LODR

The Securities and Exchange Board of India (“SEBI”) issued an informal guidance to Shriram Transport Finance Company Limited (“STFCL”), a listed en...

24th Jul, 2019

Chit Funds | Dinesh Jaya Poojary v. Malvika Chits India Pvt. Ltd

The Hon’ble High Court at Bombay on June 28, 2019, passed a judgement in the matter of Dinesh Jaya Poojary v. Malvika Chits India Pvt. Ltd (Arbitra...

04th Jul, 2019

Decisions taken in SEBI board meeting dated June 27, 2019

03rd Jul, 2019

RBI Circular | Acquisition of financial assets by an ARC from another ARC

On June 28, 2019, the Reserve Bank of India (“RBI”) issued a circular on ‘Permission to acquire financial asset from other Asset Reconstruction Com...



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