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An Advocate by profession, Nikhil Mogha holds experience in the field of Business and Securities law. He has done his Masters of Law in Corporate Law from Guru Gobind Singh Indraprastha University, New Delhi. He is also versed with the drafting and research work in the field of Company Law, Banking Laws and Contract Laws.
Before Dematerialisation, the mutual fund investments are kept in physical form, or they have invested d at a time when linking PAN is not mandatory. Hence...
The limitation period is construed as the time period in which the claimant is required to file his claim in a court of law. Generally, the limitation is a...
The Insider trading is a punishable offence as per the SEBI (Prohibition of Insider Trading) Regulations 2015. Insider trading means purchasing and selling...
The International Financial Services centres Authority or IFSCA is a regulatory authority that manages and regulates financial products and services abroad...
Under Indian Laws, the company is regarded as a separate legal entity. The company consist of various individuals who are responsible for the day-to-day co...
An offer for sale or OFS is a more straightforward method in which the promoters of the public companies can sell their shares and transparently reduce the...
The credit default swap is a financial derivative which allows the investor to offset or swap their credit risk with that of other investor. To swap the ri...
The handicraft industry plays an important sector in the Indian economy. The country produces hand-printed textiles, art metal wares, woodware, zari goods,...
Non-Banking Financial Organisations play a critical role in offering a variety of financial ser...
A Non-Banking Financial Company (NBFC) is registered under the company law and governed by the...
If an individual is considering starting a money lending business in India, obtaining a license...
Transaction in government securities refers to any buying or selling of government-issued secur...
The Reserve Bank of India has been taking several steps to increase supervision, including adop...
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