Insider Trading Safeguards: Sensitising Fiduciaries
– Team Corplaw | Corplaw@vinodkothari.com
Author Archive for: Staff
Entries by Staff
Kabhi Naa, Kabhi Haan: Key Takeaways from the SC’s verdict in Bhushan Steel
– Sikha Bansal, Senior Partner | resolution@vinodkothari.com The proceedings in Bhushan Steel now take a U-turn, as the SC ruling has upheld the resolution plan of SRA. Earlier, the SC had ordered liquidation of the CD. Here is a quick round up of important takeaways from the verdict: Ruling available here: https://api.sci.gov.in/supremecourt/2020/7358/7358_2020_1_1501_64744_Judgement_26-Sep-2025.pdf Read more: Done, […]
Legal issues in factoring business in India
Originally by Nidhi Bothra (2011) | Updated by Simrat Singh | finserv@vinodkothari.com Credit Factoring or simply factoring is an asset backed means of financing (tripartite agreement between the buyer, seller and the factor), whereby the account receivables are assigned to a third party called factor for a discount, releasing the tied-up capital and providing financial […]
Webinar on Corporate Social Responsibility
https://forms.gle/Yft1pSmuzRZAtAp98 Knowledge Centre for Corporate Social Responsibility (CSR)
Presentation on Interest under IBC: Balancing Creditor Recovery and Resolution Viability
Presentation on IBC Amendment Bill, 2025 IBC for a makeover: bold and beautiful! Quick highlights of the IBC Amendment Bill, 2025 Done, dented, damaged: The IBC edifice, even before it’s 10
Co-lending and Default Loss Guarantees
Our resources on Digital Lending – https://vinodkothari.com/category/financial-services/digital-lending/ Our resources on Co-lending – https://vinodkothari.com/co-lending/
All in the Group and still a Customer!
Whether lending to a group entity should be considered as customer-interface? -Archisman Bhattacharjee | finserv@vinodkothari.com Introduction A significant part of the RBI’s regulatory framework for Non-Banking Financial Companies (NBFCs) hinges on a fundamental distinction: whether or not an NBFC maintains a customer interface. This is not a mere definitional distinction; it is a classification that […]
CIV-ilizing Co-investments: SEBI’s new framework for Co-investments under AIF Regulations
Payal Agarwal, Partner and Simrat Singh, Senior Executive | Finserv@vinodkothari.com Background Within an AIF structure, funds are committed by the investors and the AIF in turn, through its Investment Manager, makes investments in investee entities in line with the fund’s strategy. Situations may arise where an investee company of the AIF may require additional capital, […]
Payment Aggregators come under common code
Team Finserv | finserv@vinodkothari.com Read More:
SEBI says SWAGAT to investors
– Team Corplaw | corplaw@vinodkothari.com – Approves major proposals easing institutional investments in IPOs, minimum offer size for larger entities, AIF entry, increased threshold for related party transaction approvals etc. Relaxed norms for Related Party Transactions Annual Consolidated Turnover of listed entity (in Crores) Approved threshold (as a % of consolidated turnover) < Rs.20,000 10% […]