Swetha Dhinesh

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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.


FEMA

Enforcement of FEMA Regulation

To promote cross-border payments and trade, the central government passed the Foreign Exchange Management Act. It lays out the policies and steps for every...

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NBFC

Role of NBFCs in the Indian economy

India has a substantial financial services industry. It includes non-banking financial institutions (NBFCs) as well as commercial banks. These businesses a...

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NBFC

Credit Rating of Non-Banking Financial Company’s...

The Indian financial market is significantly impacted by Non-Banking Financial Companies (NBFCs). Non-Banking Financial Companies and banks are both regula...

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Digital Lending

Guidelines for Storage of Payment System Data

Given the current trend in data storage technology, data is typically kept in several places to provide data centres with a backup. The RBI's order requiri...

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Legal Agreements

Arbitrary Disposal of Property Mortgaged to Banks

There are times in life when we urgently need money. Being a home or plot of landowner in such circumstances proves advantageous because you can readily mo...

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FEMA

Issuance of Perpetual Debt Instruments (PDIs) Overseas...

Perpetual debt instruments are types of fund-raising instruments that have no maturity date. Until the company shuts down, dissolves, or the investor still...

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NBFC

Capital adequacy norms for NBFCs in India

Addressing the risk that Non-Banking Financial Companies confront and improving their ability to absorb that risk have been major factors taken into accoun...

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Recovery of Shares

Legal Framework for the Debt Recovery of in India

For those who need to deal with an urgent situation, for work purposes, or for some personal issues, borrowing money is a fairly typical practice. But not...

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