Nikhil Mogha

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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.


IRDA

IRDAI Guidelines for establishment and closure of Liais...

Foreign companies open liaison offices (LO) in India to promote their business activity. It also acts as a communication channel between the company and va...

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Legal Agreements

Tax Implications on Demerger of Company under IT Act...

The demerger of a company simply means splitting of company into two or more parts. Any compromise or arrangement is defined under the Companies Act 2013[1...

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SEBI

SEBI Governing Council for Social Stock Exchange

The Social Stock Exchange (SSE) enables the listing of Non-profit organisations on the stock exchanges. It allows the social enterprises to raise funds for...

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Credit Rating

Suspension, Cancellation and Surrender of CRA Registrat...

The SEBI issued a circular “Suspension, Cancellation or Surrender of Certificate of Registration of a Credit Rating Agency” on 13th October 2022. The s...

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RBI Registration

RBI Review of Regulatory Framework on Asset Reconstruct...

An Asset Reconstruction Company is a financial institution that buys Non-performing Asset from financial institution and banks. In other words, the ARC buy...

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GST

Offences and Prosecution: GST Act

The word “prosecution” can be understood as a formal charge created before the institution of any prosecution. Various fiscal laws govern the prosecuti...

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SEBI

SEBI Revision of provisions for Electronic Book Provide...

The Electronic Book Provider (EBP) is a SEBI-registered recognised stock exchange that provides an electronic platform for the private placement of securit...

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NBFC

SPDs Prudential Regulations dated 11th October 2022...

The Standalone Primary Dealers (SPD) are the entities registered with the RBI and entrusted with the responsibility of purchasing and selling government se...

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