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…

SEBI’s approach to IPOS: Facilitating capital formation in India

This article has been written by Ms. Komolika Srivastava, a final-year student of ILS Law College, Pune.   ABSTRACT This concise overview navigates the complexities of the capital market, encompassing primary and secondary markets for new issuers and existing stocks. The primary market facilitates fresh capital through mechanisms like IPOs, complemented by the secondary market…

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…

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,…

SEBI’s role in regulating credit rating agencies: evaluating effectiveness

 This article has been written by Ms. Gayathri Manoj, a 5th year student of Presidency university, Bangalore    Abstract: The Securities and Exchange Board of India (SEBI) plays a crucial role in regulating credit rating agencies (CRAs), ensuring transparency and reliability in the financial markets. This article examines the effectiveness of SEBI’s regulatory framework concerning…

FDI in tourism and hospitality: opportunities and regulatory compliance

This article has been written by Ms. Himanshi Ahuja, a 3RD year law student of Delhi Metropolitan Education, College. ABSTRACT Foreign Direct Investment (FDI) in the hospitality and tourism sector has emerged as a significant driver of economic growth and development worldwide. This paper explores the opportunities presented by FDI in this sector and the…