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MLM and Pyramid Scheme

MLM and Pyramid Scheme

In modern times, business ideas are evolving at a high pace. Some ideas are legal, and some are devised to fraud people and steal money in a sophisticated...

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PMLA

Anticipatory Bail under PMLA

Anticipatory Bail under PMLA

Under Indian criminal law, anticipatory bail is defined under Section 438 of Criminal Procedure Code, 1973. The provisions of anticipatory bail grants perm...

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SEBI

SEBI streamlines process of change in control of portfo...

control of portfolio manager

On 2nd June 2022, vide circular number SEBI/HO/IMD-1/ DOF1/P/CIR/2022/77, the Securities and Exchange Board of India (SEBI) issued a Circular seeking prior...

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SEBI

SEBI Modifies Cyber Resilience and Cyber Security Frame...

SEBI Modifies Cyber Resilience and Cyber Security Framework of KRAs

Recently, a circular was released by the Securities and Exchange Board of India (SEBI), which has modified the cyber security framework and cyber resilienc...

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SEBI

SEBI Issues Circular on Modified SOP on Defaulting Memb...

SEBI Issues Circular on Modified SOP on Defaulting Members

On 27th May 2022, vide circular number SEBI/HO/MIRSD/DPIEA/P/CIR/2022/72, the Securities and Exchange Board of India (SEBI) has made modifications to the S...

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ESI Registration PF Registration

Compulsory Registration for EPF/ESI for New Company...

Compulsory Registration for EPF/ESI for New Company

The compulsory registration for EPF/ESI for companies/organisations is required at the time of incorporation when a company have the strength of 20 employe...

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PMLA

Provisions of Bail under PMLA

Provisions of Bail under PMLA

Bail signifies the judicial release of an accused charged with certain offences. The grant of bail is not to set the wrongdoer free but reinstate the...

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NBFC

A Complete Analysis of RBI Exposure Norms for NBFC in I...

A Complete Analysis of RBI Exposure Norms for NBFC in India

Non-Banking Financial Company (Commonly abbreviated as NBFC) is a company registered under the Companies Act, 2013, who is engaged in the busines...

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