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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.
The IFSCA or International Financial services centres authority, issued IFSCA (Anti Money Laundering, Counter-Terrorist Financing & Know Your Customer)...
The International Financial services centres authority through IFSCA (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines...
The SEBI is the regulatory body of the financial instruments market in India. It is the apex body that regulates the buying and selling of securities. In a...
The IFSCA, or International Financial Services Authority, is established by the Government of India to regulate international financial services centres in...
Reconstruction is the process wherein the existing company transfers its operations, assets and liabilities to a new company. In other words, it is the tra...
The Bangalore Income tax appellate tribunal, while allowing the appeal of the appellant in the case Enzen Global Solutions (P.) Ltd. v. Income Tax Officer...
The ISIN or International Securities Identification Number is a unique 12-digit alpha-numeric code that determines specific security across the world. It h...
The Supreme Court, in a landmark judgement of Assistant Commissioner of Income-tax (Exemptions) v. Ahmedabad Urban Development Authority, deals with the co...
Over the decades, the Oil and Natural Gas Corporation (ONGC) has been a key pillar in the portf...
The Reserve Bank of India, on April 11, 2025, posted a Press Release No. 2025-2026/96 on their...
Hong Kong is widely recognized as a leading global business hub, known for its free-market econ...
With India’s growing economy, Non-Banking Financial Companies (NBFCs) have expanded significa...
With the rise of digitalization, the global cryptocurrency market is expanding at an unpreceden...
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