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Nikhil Mogha

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.

Nov 25 2022

SEBI Issues Guidelines for AIFs for Declaration of First Close of Scheme

The Alternative Investment Fund or AIFs acts as a privately pooled investment vehicle wherein the funds collected from specified investors are invested in accordance with a pre-determined investment policy. They...

Nov 25 2022

Legal Expenses Allowed As Business Expenditure under Section 37 of IT Act

The Chennai Income Tax appellate tribunal in the case of Kalaignar TV (P.) Ltd. v. Assistant Commissioner of Income-tax 2022 has remanded the matter back to the assessing officer for...

Nov 24 2022

Registration & Regulatory Framework on Online Bond Platform Providers

The online Bond Platform Providers or OBPPs are the person or companies that provide debt securities to non-institutional investors on an online bond platform. Most of the Online Bond Providers...

Nov 23 2022

Record-Keeping under IFSCA AML/CTF Guidelines 2022

The word record keeping can be defined as the process of gathering data in a predefined manner and preserving it for future purposes. The record must be maintained by the...

Leverage Buyout: Meaning, Purpose, Source of Funds, Risk and Stages

A leverage buyout or LBO is a transaction in which the buyer acquires a company from the fund borrowed from the investment banks, entity or person. It enables the business...

Nov 21 2022

Risk Based Approach and assessment under IFSCA AML/CTF Guidelines 2022

The IFSCA[1] or International Financial Services Centres Authority, issued IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines 2022 on 28th October 2022. In the said circular, the...

Nov 21 2022

CIT (A) has no power to dismiss appeal without deciding merits of case

In the case of Saw Chhaganlal Arjanbhai Thacker Medical & Education Trust Vs The DCIT/ACIT, CPC 2022, the tribunal held that the CIT (A) has no power to dismiss appeal...

Nov 18 2022

Wire Transfers under IFSCA AML/CTF Guidelines 2022

The IFSCA or International Financial services centres authority, issued IFSCA AML/CTF Guidelines, 2022 on 28th October 2022. Under the said guidelines, it is required that the regulated entity is required...

Nov 17 2022

Third Party Reliance under IFSCA AML/CTF Guidelines 2022

The IFSCA or International Financial services centres authority, issued IFSCA (Anti Money Laundering, Counter-Terrorist Financing & Know Your Customer) Guidelines, 2022 on 28th October 2022. It is mandated by the...

Nov 17 2022

Correspondent Banking Relationship under IFSCA AML/CTF Guidelines 2022

The International Financial services centres authority through IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022, mandated that the regulated entry must frame policies and measures for...

Nov 16 2022

Customer Due Diligence Requirement under IFSCA AML/CTF Guidelines 2022

The IFSCA or International Financial Services Centres Authority issued IFSCA (Anti Money Laundering, Counter-Terrorist Financing & KYC) Guidelines, 2022, on 28th October 2022. The said circular has mandated that the...

Nov 15 2022

SEBI Circular on Redressal of Investor Grievances through SCORES

The SEBI is the regulatory body of the financial instruments market in India. It is the apex body that regulates the buying and selling of securities. In addition to this,...

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