9870310368 8860712800

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.

Feb 13 2023

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, the chances of them...

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 timeline...

Feb 09 2023

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 publicly traded company’s securities while possessing material...

Feb 09 2023

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. The ISFCA is headquartered at Gujarat International Finance Tech...

Feb 06 2023

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 conduct of the business. While the...

Feb 04 2023

SEBI Framework on Offer for Sale of Shares through SE Mechanism

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 their holdings through a...

Feb 03 2023

SEBI Allowed Participation of AIFs in Credit Default Swap

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 risk of default,...

Feb 02 2023

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, embroidered goods, imitation jewellery, sculptures, pottery, glassware, agarbattis,...

Feb 01 2023

Best Business Ideas in Small scale Industries in India

The Indian market consists of small scale industries in large numbers. It contributes almost a significant portion of the GDP in the Indian economy. Globally, product production is a thriving...

Feb 01 2023

Code of Conduct for Registered or Associated Distributors under IFSCA

The IFSCA is a regulatory body that manages the financial products & services in IFSC. The authority with the purpose of developing and regulating the financial products & services and...

Jan 30 2023

Conditions & Reporting Requirement for Offshore Derivative Instruments

The offshore derivative instruments or ODI are the investment vehicles that are used by the overseas investors for getting an exposure in Indian equities or equity derivatives. These types of...

Position Limits of FPIs in Currency Derivative Segments & Contracts

The investment by an investor in the assets of a foreign nation, such as stocks and bonds listed on a stock exchange is known as Foreign Portfolio Investment (FPI). In...

1 2 3 11
Hey I'm Suman. Let's Talk!