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.


Foreign Investment

Market Entry Strategy in India for a Foreigner

India is a big economy offering various opportunities in every field. It is a developing nation whose policies are framed in a way as to bring foreign inve...

Read More
SEBI

Settlement of Cash Segment and F & O Segment upon...

The Future & options are a type of derivative products in the securities market. Under the Future segment, two parties entered into a derivative contra...

Read More
IFSCA

Internal Policies, Compliance, Audit & Training un...

Chapter VIII of the IFSCA (Anti Money Laundering, Counter-Terrorist Financing & Know Your Customer) Guidelines, 2022 provides the provisions for Intern...

Read More
RBI Notification

Overview of RBI’s Framework for Transfer of Loan Expo...

The framework for the transfer of loan exposures by the bank is enumerated under RBI (Transfer of Loan Exposures) Directions 2021. It provides a comprehens...

Read More
ITAT

ITAT Denies Exemption under Section 10 (38) For Bogus S...

The Pune Income Tax Appellate tribunal in the Case of Abhishek Ashok Lohade vs ITO 2022 has ruled that where the assessee is unable to prove to the court t...

Read More
SEBI

Restrictions on Communication of Unpublished Price Sens...

Communication forms a key part of any organisation, especially when the principle business is related to securities trading. Any information that may influ...

Read More
IRDA License

Procedure for Registration of Indian Insurance Companie...

The IRDAI or Insurance Regulatory & Development Authority of India, is a regulatory body that governs the insurance industry in India. It frames polici...

Read More
IFSCA

Compliance Obligations under IFSCA AML/CFT Guidelines 2...

In accordance with the IFSCA guidelines on Anti-money laundering (AML) and Counter-Terrorist Financing (CTF), the regulated entity must frame such policies...

Read More

Trending Posted