Diane Drain

JANUARY 23, 2022

Does your new “friend” really need your bank account number? When someone contacts you offering to help, tell the caller you cannot talk right now, but will call them back (ask for their name, phone number and position at the company). Most of us trust others. I am going to write this article in reverse order.

Depositions 211

Depositions Attorney Lawyer Lawyers 211

JURIST

OCTOBER 4, 2021

The documents cover a wide range of subjects including complex financial schemes for avoiding taxes, the creation of shell companies, the moving of money between banks, and a variety of different investments. The investigation was based on a leak of around 12 million confidential records from 14 off-shore service providers.

Law Firms 104

Law Firms Law Firm Legal Legal 104

Mondaq

APRIL 17, 2022

The Hon'ble National Company Law Appellate Tribunal, New Delhi ("NCLAT") has in its judgment dated January 27, 2022, in the matter of Union Bank of India v. Kapil Wadhawan and Others [Company Appeal (AT) (Insolvency) No. 370, 376-377 & 393 of 2021].

Laws 52

Laws 52

LexForti

SEPTEMBER 15, 2021

In the PIL, the petitioner alleged that Google Pay, which acts like a united payment interface for all the banks, violates most vulnerable right of individuals’ safeguarded under Article 21 of the Constitution of India.

Litigation 52

Litigation Litigating Legal Legal 52

Mondaq

NOVEMBER 23, 2021

The Reserve Bank of India ("RBI") has, in its capacity as the regulator of non-banking financial companies and under the powers conferred to it pursuant to Section 45-IE (1) of the Reserve Bank of India Act, 1934 ("RBI Act"), superseded the Board of Directors of SIFL and SEFL.

Finance 40

Finance 40

SCOTUSBlog

MARCH 3, 2025

Similarly, it argues that Antrix, as a corporation, has distinct rights under the due process clause even if India as a sovereign nation does not. So almost all of the discussion at the argument focused on what, if anything, the court should decide before sending the case back to the court of appeals.

Court 71

Court Contract Court Rules Government 71

Mondaq

NOVEMBER 30, 2021

The Reserve Bank of India ("RBI") has, in its capacity as the regulator of non-banking financial companies and under the powers conferred to it pursuant to Section 45-IE (1).

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The Fashion Law

OCTOBER 13, 2021

to copy products sold by other companies, and then offer[ing] them on its platform” and “stok[ing] sales of Amazon private-brand products by rigging Amazon’s search results” so that the company’s products would appear first in search results. Among the targets of Amazon’s alleged copy-paste scheme, according to the new report?

Manufacturing 101

Manufacturing Litigation Litigating Legal 101

LexForti

NOVEMBER 27, 2021

Ahlawat & Associates’ Corporate Team (“A&A”) has advised Digivriddhi Technologies Private Limited (hereinafter referred to as the “Company”), on its Pre-Series A Investment round wherein the investment was undertaken by IE Venture Fund I (“Investor 1”) and Omnivore Partners India Fund 2 (“Investor 2”). Sarthak Chawla. “

Technology 52

Technology 52

LexForti

OCTOBER 17, 2023

India’s fintech sector recently saw a 68% boost in funding, making the country the fourth highest-funded fintech startup ecosystem globally. Overall, India is the third largest startup ecosystem globally — with nearly 100,000 startups in the country — behind the US and China.

Finance 52

Finance Technology Data Management Diligence 52

SCOTUSBlog

JANUARY 13, 2024

Horn went to federal court in New York, arguing that the company that sold Dixie X, Medical Marijuana, Inc. But Horn also argued that the company injured his “business or property” under RICO by conspiring to commit federal mail and wire fraud that resulted in the loss of his salary. On appeal, the U.S.

Personal Injury 83

Personal Injury Laws Court Statute 83

SCOTUSBlog

APRIL 21, 2023

Share Tuesday’s arguments in two consolidated cases, Yegiazaryan v. Smagin and CMB Monaco v. The question presented is complicated by facts that make this an unusual civil RICO lawsuit: Both Smagin and Yegiazaryan are Russian citizens; Smagin’s original claims were based on alleged frauds in Russia that do not violate the U.S.

Court 102

Court Statute Real Estate Litigation 102

LawSites

JUNE 20, 2023

It is the only company to have twice won an InnovAction Award from the College of Law Practice Management. He is also the former CEO of a business process outsourcing company with large-scale operations in India. Nota , the online business banking platform designed specifically for solo and small law firms. operations.

Legal 57

Legal Legal Laws Law Firms 57

LexForti

NOVEMBER 25, 2021

The phrase ‘fit and proper’ as an epithet has been employed across commercial laws to provide regulatory oversight and assessment criteria for evaluating inter alia directors and key managerial personnel to ensure that such persons are capable to run the company. Author: Noyonika Nair is a graduate from NLU Jodhpur. Key Changes.

Administrative Law 52

Administrative Law Government Laws 52

LexForti

JANUARY 18, 2022

This article was written by Shristi Roongta, who explains what are smart contracts and elaborates upon its presence in the Indian laws. INTRODUCTION. With the growth and advancement of technology, we are moving towards a more digitalised world. The modern era is dependent on the internet to a great extent.

Contract 52

Contract Technology Laws Court 52

Mondaq

JUNE 21, 2022

State Bank of India filed an application under §95 of the Insolvency and Bankruptcy Code 2016 to initiate the corporate insolvency resolution process against a personal guarantor.

Court 40

Court 40

LexForti

AUGUST 17, 2023

Entrepreneurs who pledge their personal assets as collateral against loans for their companies are finding themselves caught in a web of complexity, uncertainty, and reputational damage. Most companies undergoing insolvency proceedings are labeled as fraudulent by banks, leading to legal action against entrepreneurs.

Finance 52

Finance Legal Legal Court 52

LexForti

FEBRUARY 5, 2023

Case Analysis: Arcelor Mittal India Pvt. vs Satish Kumar Gupta Facts A section 7 application filed by State Bank of India and Standard Chartered against Essar Steel India Ltd.(ESIL) In response to the invitation for expression of interest, ArcelorMittal(AM) India on 11 th October 2017 and an entity called Numetal Ltd.

Court 52

Court Diligence Statute Laws 52

Conflict of Laws

SEPTEMBER 13, 2021

This post was written by Harshal Morwale, an India-qualified international arbitration lawyer working as an associate with a premier Indian law firm in New Delhi; LLM from the MIDS Geneva Program (2019-2020); alumnus of the Hague Academy of International Law. . Central Bank of Nigeria ). Afghanistan Embassy ).

Contract 40

Contract Drafting Laws Law Firms 40

LexForti

OCTOBER 2, 2021

Amongst others, CCCL conducted our flagship event, the first-ever National Corporate Restructuring Competition in India in 2019. We have also spread our roots into banking law by conducting a three-day value-added course on Insolvency and Bankruptcy Code. About the Institute. The idea of ‘Symbiosis’ is nurtured by Dr. S.

Law School 52

Law School Laws Contract Legal 52

ClimateChange-ClimateLaw

JUNE 21, 2023

South Africa has just nine entries – a modest number, easily overlooked in the flood of cases out of the United States, Europe and the rest of the world. Why are these South African cases worth studying? And what do they say about the future of climate litigation in the country? billion to support South Africa’s energy transition.

Litigating 105

Litigating Litigation Lawyer Lawyers 105

LexForti

APRIL 30, 2021

On the other hand, insofar as applications are filed Under Section 7 or 9 of the Code, or petitions or applications filed under the Companies Act, the NCLAT will decide such petitions/applications on the footing that the Limitation Act will apply to such petitions/applications. Keshwar Lal Chaudhuri and Ors.

Cause of Action 52

Cause of Action Court Statute Education 52

Conflict of Laws

APRIL 8, 2025

By Ryan Joseph, final-year BBA LLB (Hons) student, Jindal Global Law School, India. Introduction The recent decision of the UK High Court ( Court ) in Tyson International Company Limited ( Tyson ) v. Factual Background Tyson entered into a reinsurance agreement with General Insurance Corporation of India ( GIC ), a state-owned-entity.

Contract 49

Contract Construction Court Government 49

InHouseOps

JUNE 20, 2022

Atul Dubey, newly appointed Senior Vice President and General Manager of Wolters Kluwer Legal & Regulatory, US, joined CCBJ for a discussion about his new role, his vision for the continued growth of the company along with insights about customer-focused innovation. That aspect of the company’s transformation intrigued me.

Legal 52

Legal Legal Law Firms Law Firm 52

LexForti

OCTOBER 27, 2022

The Author Niharika Mukherjee is associated to the National Law School of India University (NLSIU) Bangalore. Summary: This article highlights the challenges of invoking the remedy of ‘substituted performance’ in case of breach of turnkey contracts, and suggests potential solutions for the same. Niharika Mukherjee. Introduction.

Contract 52

Contract Construction Project Management Technology 52

Diane Drain

JUNE 19, 2022

The oldest references to usury are found in religious manuscripts of India, dating back to 2000-1400 BC where the ‘usurer’ is associated with any interest lender. Companies fail, jobs are lost, people get sick and families are broken. No one wants to file bankruptcy. That creditor only wants “their money.” Drain, P.A.

Law Office 210

Law Office Drafting Lawyers Lawyer 210

JURIST

SEPTEMBER 23, 2021

The petitioners also demanded the court issue directions to the aggregator companies to provide economic relief to app-based workers in the nature of cash transfers of Rs 1175/- per day for app-based drivers and Rs 675/- per day until December 31, 2021, or until the time pandemic subsides.

Manufacturing 197

Manufacturing Court Litigation Litigating 197

Intelligize Blog

FEBRUARY 20, 2024

The hostilities between China and the United States have grown to the point that companies have started to scale back what were once big bets on the world’s most populous nation. companies are dealing with more “uncertainty, lost sales and rising costs” as a result of the icy relationship between the global rivals. business interests.

Manufacturing 62

Manufacturing Government Court 62

Conflict of Laws

MAY 12, 2022

Twitter, Inc is incorporated in Delaware, and has various subsidiaries around the world; Twitter International Company , for example, is incorporated in Ireland and responsible as data controller for users that live outside of the United States. Elon Musk’s purchase of Twitter has been a divisive event. Twitter and the conflict of laws.

Laws 98

Laws Statute Litigation Litigating 98

LexForti

DECEMBER 15, 2021

The company debuted a wool balaclava cardigan black turtleneck sweater with a mouth cut-out and red panels that appear like exaggerated lips—in February of this year. Gargi Yadav, a 3rd Year law student pursuing BBA LLB (Hons.) from The Northcap University explains the relation between appreciation and appropriation in fashion law.

Laws 52

Laws Calendaring Legal Legal 52

The Process Street

APRIL 24, 2023

Companies would rather not incur these costs but they’re very difficult to mitigate. For instance, in light of the Coronavirus, companies across the globe stopped foreign travel, from Nestle to the local businesses around my area. Some companies shut down office spaces, with employees logging in to work remotely.

Diligence 52

Diligence Technology 52

Customs & International Trade Law

MAY 13, 2022

Glanbia), along with 10 other companies, was illegally selling adulterated dietary supplements. However, the FDA has since determined that Glanbia was incorrectly identified and does not sell the products Uplift Max and Shred Her Max, which were cited in the FDA Warning Letter sent to the company on May 4, 2022.

Laws 97

Laws Manufacturing Administrative Law Government 97

Customs & International Trade Law

OCTOBER 21, 2022

Here is a recap of the latest customs and international trade law news: Customs and Border Protection (CBP). CBP provides this message to provide guidance regarding the amendment of a previously granted Section 301 China product exclusion to conform with the U.S. CBP is hosting two webinars to discuss changes to 19 CFR 111. Eastern Daylight Time.

Manufacturing 52

Manufacturing Technology Administrative Law Laws 52

JonathanTurley

NOVEMBER 27, 2020

In Portland, Oregon, Chester Hester, 24, Nicole Noriega, 38, and Bailey Willack, 23, allegedly spent Thanksgiving morning vandalizing business by smashing windows and spray-painting graffiti on banks and other businesses. People travel thousands of miles to be with people they only see once a year. Best wishes for a happy and safe holiday.

Tort 39

Tort Statute Criminal Law Court 39

SCOTUSBlog

JUNE 28, 2021

They granted a petition filed by Pankajkumar Patel , a citizen of India who came to the United States without authorization nearly 30 years ago. Those items and others were part of a busy Monday-morning order list. Transgender students and school bathrooms. Grimm is now 22 and out of high school, but the case has continued.

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Immigration Court Government Work From Home 103