Swetha Dhinesh

Never Stop Learning

Swetha Dhinesh

About Swetha Dhinesh

I am a driven and meticulous professional who completed B.Com BL (Hons) from Tamil Nadu Dr. Ambedkar Law University and completed Master of Laws in specialization (Criminal Law with Cyber Crimes). I have extensive experience in Criminal Litigation and want to utilise my legal knowledge in writing also I have proficiency in writing legitimate content with comprehensive research. My core areas of interest are Business Law, Intellectual Property Rights, and Cyber crimes.


NBFC

Specific Directions Applicable To NBFC-Factors

Non-Banking Financial Companies-Factor (NBFC-Factor_ in India are subject to specific regulations and directives issued by the Reserve Bank of India (RBI),...

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Latest News

Debt Recovery Tribunal under Insolvency and Bankruptcy...

Debt Recovery Tribunals (DRT) were established to make it easier to quickly collect debt that customers owe to banks and other financial institutions. Afte...

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NBFC

Rules Regarding Loans against Security of gold jeweller...

Gold has significant importance in Indian culture. People rely on it for quick financial assistance during times of need. However, the COVID-19 outbreak ha...

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NBFC

NBFC Failing To Repay Public Deposits Prohibited From M...

As a company registered under the RBI Act of 1934 and the Companies Act of 2013, the NBFC is governed by the Reserve Bank of India. NBFCs, which are not......

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NBFC

RBI Guidelines for the Opening of Representative Office...

India's entrepreneurship is expanding its horizons around the world. Of course, anyone entering a foreign nation must observe the local laws, rules, and re...

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NBFC

RBI guidelines for the Opening of a subsidiary abroad b...

The Indian market for NBFCs has experienced tremendous expansion. Considering expansion and growing their operations internationally, NBFCs have been looki...

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NBFC

RBI’s Regulation regarding interest charged by NB...

The Reserve Bank of India is responsible for regulating excessive interest rates charged by Non-Banking Financial Companies (NBFCs) in India, and it does s...

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NBFC

Submission of Information with respect to change of Dir...

To maintain compliance with regulations and efficient supervision, Non-Banking Financial Companies (NBFCs) in India are required to provide several types o...

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