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.


SEBI

Equity Exchange Traded Funds Allowed As Eligible Securi...

The SEBI, through circular "Inclusion of Equity Exchange Traded Funds as a list of eligible securities under MTC (Margin Trading Facility)” on 30th Novem...

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Income Tax

Refund Is Allowed On Extra Credited Interest Payable on...

The Delhi High Court in the case of Principal Commissioner of Income-tax v. Punjab & Sind Bank 2022, has dismissed the appeal of the principal commissi...

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SEBI

Credit Risk-Based Single Issuer Limit for MFs Investmen...

The Securities & Exchange Board of India issued the circular "Introduction of credit risk-based single issuer limit for investment by mutual fund schem...

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SEBI

SEBI Decreases Timeline for Listing of Securities on Pr...

The Securities & Exchange Board of India issued a circular, “Review of timelines for listing of securities issued on a private placement basis", on 3...

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SEBI

SEBI Amends Regulation of Prohibition of Insider Tradin...

The term insider trading means malpractice, wherein the buying & selling of securities take place by people who have access to non-public information,...

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SEBI

Minimum Standards for Code of Conduct for Mutual Funds:...

The Mutual Funds are a privately pooled investment vehicle that pools funds from the shareholders to invest in bonds, stocks, money market instruments, and...

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Startup

Streamline Procedure for Change in Control of Intermedi...

The intermediary in a stock market is a person or an entity that helps the investor to invest their funds in various stocks of a company. In order to strea...

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SEBI

Technical Glitches in Stock Broker’s Electronic Tradi...

The interests of the investor are paramount. Therefore, any inconvenience caused to the investor should be strictly resolute as early as possible. In order...

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