ESTABLISHMENT OF BRANCH/LIAISON/PROJECT OFFICE OR ANY PLACE OF BUSINESS IN INDIA BY FOREIGN ENTITIES

  Post liberalisation, India is growing as a big market for businesses across the globe. As the growth pace has increased, enthusiasm from foreign entities to have business operations in India also grown. India have a unique advantage of largest young human resource in the word with one of the fastest growing market. There are…

SEBI fine NSE in Co-location case and bars from accessing securities market.

One of the rare of the rarest cases, Securities Exchange Board of India fined National Stock Exchange, the largest stock exchange in India, with Rs. 1100 crores and also barring the bourse from accessing securities market for 6 months. It was in 2010, National Stock Exchange (NSE) had started a facility to allow its brokers…

The Banning of Unregulated Deposits Ordinance, 2019 – for investor protection.

Day by day news are coming out about the vanishing of chit funds, ponzi or pyramid scheme companies, un authorised co-operated societies etc with crores of public money. Government of India came out with an ordinance to prohibit illicit deposit schemes that cheats innocent investors from institutions which run unregulated deposit schemes. This ordinance was…