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.


IFSCA

Identification of Suspicious Transactions under IFSCA A...

The IFSCA has issued guidelines on curbing the activities of Anti-money laundering and Counter-terrorist financing activities wherein the regulated entity...

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Business Plan

Business Plan for Investing In Small Scale Industry in...

The Small Scale Industries in India is increasing rapidly, paving the way for many opportunities. The small scale industries form approximately 40% of Indi...

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SEBI

Procedure for Meeting through Video Conferencing or Aud...

The SEBI has amended the SEBI (Procedure for Board Meetings) Regulations 2001 by issuing the circular "SEBI (Procedure for Board Meetings) Amendment Regula...

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IRDA

Registration of Transfer of Shares in Indian Insurance...

The transfer of shares in an Indian Insurance Companies will take place as per the requirements under the IRDAI (Registration of Indian Insurance Companies...

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IRDA

Suspension or Cancellation of Registration Certificate...

The Indian company willing to start the operation of Insurance activities shall need to obtain the certificate of registration from the IRDAI. The company...

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Business Registrations

Registration of Indian Insurance Companies: Compliance...

The registration of Indian Insurance companies is a complex process. It requires the entity to make the application in the required format under the IRDAI...

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IRDA

IRDAI Notified New Regulation on Other Forms of Capital...

The Insurance Regulatory Development Authority of India is the regulatory body in India that protects the interest of the holders of Insurance Policies for...

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Income Tax

Revenue Earned By BBC through Distribution of News Is N...

In a landmark case of BBC World Distribution Ltd. vs ADIT, 2022, the Delhi ITAT has reiterated that any revenue earned by BBC through distribution of news...

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