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.


SEBI

SEBI Plans to Restrict Borrowing by AIFs to Prevent Sys...

The Securities and Exchange Board of India (SEBI), the capital markets regulator, has recommended amending the current regulations regulating Alternative I...

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RERA Registration

SEBI asks REITs and InvITs to hold securities of Specia...

Infrastructure and real estate have been regarded as India's "sunshine sector" since the turn of the century and have significantly contributed to the deve...

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NBFC

Closure of branch by non-banking financial company (NBF...

The Reserve Bank of India (RBI) is crucial in regulating NBFC, including branch openings and closings. While NBFCs are free to decide when to close their b...

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NBFC

Restriction on acceptance of public deposits by NBFC...

In India, Non-Banking Financial Companies are subject to certain restrictions from taking public deposits. The RBI[1] (Reserve Bank of India) controls and...

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Foreign Investment

Tax Implications of Overseas Investment

It's usually a good idea to diversify the assets in your financial portfolio, especially during unpredictable periods like the one the Indian and global ma...

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NBFC

Fit and Proper Criteria for NBFCs

A nation is being built by the non-banking finance company through the development of wealth, the creation of jobs, the arrangement of working capital, and...

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SEBI

Enforcement actions for non-compliance with registratio...

A corporate entity known as a portfolio manager complies with a contract or agreement with the client and provides advice, makes decisions, or takes action...

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SEBI

Risk Management and Mitigation Strategies for Registere...

Identifying and analysing risks associated with individual portfolio investments, such as equities, bonds, money market funds[1], and cash, is known as por...

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