Articles

March 1, 2024

Corporate fraud investigation and reporting obligations

This article has been Written by Mr. Ram Pawar, 2024, student of Delhi Metropolitan Education College, Noida.   Abstract: Corporate fraud poses a significant threat to the integrity of businesses and the stability of economies worldwide, including in India. This paper explores the landscape of corporate fraud investigation and reporting obligations within the Indian context. We…

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SEBI’s role in regulating depository participants: Safeguarding investor Interest

This article has been written by Ms. Drishti Rawat, a second-year student at National Law University, Delhi. Abstract This article examines the Securities and Exchange Board of India’s (SEBI) regulatory framework for depository participants (DPs) in safeguarding investor interests. DPs act as crucial intermediaries enabling investors to hold and transact securities in dematerialized form. Robust…

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Legal implications of financial inclusion in Rural Banking

This article has been written by Mr. Viraj Padmakar Gharat, a LL.B. third-year student of Modern Education Society’s New Law College, (Mahim) Mumbai MH. Abstract: Navigating the legal landscape of financial inclusion initiatives in rural banking is crucial for empowering underserved communities and driving inclusive development. This article examines the legal implications surrounding such initiatives,…

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