Nikhil Mogha

Never Stop Learning

Nikhil Mogha

About 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.


SEBI

How to Trace Lost Mutual Fund Investments?

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...

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Insolvency and Bankruptcy

Application of Limitation Period in IBC Matters

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...

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SEBI

Submission of voluntary information of Insider Trading...

The Insider trading is a punishable offence as per the SEBI (Prohibition of Insider Trading) Regulations 2015. Insider trading means purchasing and selling...

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IFSCA

IFSCA (Appointed Actuary) Regulations 2022: An overview...

The International Financial Services centres Authority or IFSCA is a regulatory authority that manages and regulates financial products and services abroad...

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Change in Business

Liability of Directors for Cheque Dishonour

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...

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SEBI

SEBI Framework on Offer for Sale of Shares through SE M...

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...

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SEBI

SEBI Allowed Participation of AIFs in Credit Default Sw...

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...

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Startup

Investment Opportunity in Handicraft Industry in India...

The handicraft industry plays an important sector in the Indian economy. The country produces hand-printed textiles, art metal wares, woodware, zari goods,...

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